Draft meeting minutes Feb 25, 2019

Minutes for 25 Feb 2019 TC meeting.

 

Meeting started at 12:05 PM PT.

**Attendance:

Mohammad Jafari, co-chair (VHA)

Kathleen Connor (VHA)

Mike Davis (VHA)

Suzanne Gonzales-Webb (VHA)

Beth Pumo (KP)

Chris Shawn, co-chair (VHA)

 

Mohammad: we have quorum.

 

 

**Administrivia:

- Approval of the draft minutes from the last meeting on 01/28/2018:

https://lists.oasis-open.org/archives/xspa/201901/msg00008.html

 

Unanimously approved.

 

**XSPA SAML v2.0 Working Draft 16

https://www.oasis-open.org/apps/org/workgroup/xspa/document.php?document_id=64725

 

- Added "certification" and "policy attestation" attributes.

- Added the Trust Handshake use-case.

 

Mohammad: XSPA SAML v2.0 Working Draft 17 was posted this morning fixing a couple of typos in one of the non-normative JSON examples:

https://www.oasis-open.org/apps/org/workgroup/xspa/download.php/64763/saml-xspa-v2.0-wd17-2019-02-25.docx

 

A typo was noted in the fully-qualified names of the new attributes. These were fixed in working draft 18.

 

**Next Steps:

 

- Motion: The TC approves the following document as a Committee Specification Draft and Committee Specification Public Review Draft.

 

Title: Cross-Enterprise Security and Privacy Authorization (XSPA) Profile of SAML v2.0 for Healthcare Version 2.0, Working Draft 18, dated 25 February 2019

https://www.oasis-open.org/apps/org/workgroup/xspa/download.php/64765/saml-xspa-v2.0-wd18-2019-02-25.docx

 

Mike moved, Suzanne seconded.

Unanimously approved.

 

- Motion: The TC moves to commence a 15-day public review of the following document:

 

Title: Cross-Enterprise Security and Privacy Authorization (XSPA) Profile of SAML v2.0 for Healthcare Version 2.0, Working Draft 18, dated 25 February 2019

https://www.oasis-open.org/apps/org/workgroup/xspa/download.php/64765/saml-xspa-v2.0-wd18-2019-02-25.docx

 

Mike moved, Suzanne seconded.

Unanimously approved.

 

Mohammad: I will follow up the administrative process with OASIS. The TC will reconvene after this public review.