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Subject: Re: [xspa] Minutes of XSPA TC Meeting Sept.12, 2008
Anil Saldhana wrote: > Minutes of XSPA TC Meeting > 800 767 1750 Access Code: 97728 > > Date: Friday, 12 September 2008 > Time: 01:00pm - 02:00pm ET > > Proposed Agenda: > > 1:00 - 1:10 Roll Call & Minutes Approval > > Roll Call: > ----------- > > Voting Members: > John Moehrke (GE Healthcare) > Michael McIntosh (IBM) > Anthony Nadalin (IBM) > John (Mike) Davis (VA) > Duane DeCouteau (VA) > David Staggs (VA) > > Members: > Anil Tappetla (Cisco Systems) > Anil Saldhana (Red Hat) > > Observers: > Jeffrey Broberg (CA) > Piers McMahon (CA) (Please add your name to the TC roster) > Luis Bernardo (Symlabs) > > Status Change: > Anil Tappetla has gained voting status. Quorum reached: 6 out of 7 voting members. > > 1. Vote on minutes of August 29, 2008 meeting > http://lists.oasis-open.org/archives/xspa/200809/msg00000.html > > Deferred until the next TC meeting to obtain the corrected minutes, > which is: > http://lists.oasis-open.org/archives/xspa/200809/msg00008.html > > 2. Volunteer for taking minutes. > None. > > 3. Volunteers for the post of Secretary(ies). > Deferred until the next meeting to get more volunteers. > > 4. Proposed work Item > Access Control Transaction Package TP20 > http://www.hitsp.org/ConstructSet_Details.aspx?&PrefixAlpha=2&PrefixNumeric=20 > > > Background: Review of the HITSP document TP20 for review and > acceptance by the TC. > The use cases selected for the XSPA InterOp at HIMSS 2009 will be > drawn from the TP20 > document. Therefore the TC should review TP20 and suggest any changes > that > might be required. > > * The TP20 section on the HITSP web site lists two documents, one > lists the bare minimum > needed for compatibility and the other is an extensive version (that > includes ws-trust profile). > > Info from Mike Davis, John Moehrke and David Staggs on HIMSS 2009 > --------------------------------------------------------------------------------------------- > > * Companies registering for TP20 interoperability demo have to > register with HIMSS > for the POD area which has 2 levels (Executive/Higher level and > Developer Level). > * Additionally there is a booth area where Oasis and HITSP will have > separate booths. > There is opportunity to participate in the Oasis booth area but no > demo is permitted. > Cost for the Oasis booth is around $6K (that may need to be shared > among participants). > The booths are very close to the demo area. If companies participate > in just the booth, they > get access to contact info of attendees from the demo area. The booth > will have internet access > and a display. > * John questioned about HIMSS updated policy of permitted headcount at > the booth. > * By the end of September, XSPA TC Chairs along with Oasis need to > submit a formal > proposal with the list of companies for POD and the booth details. At > least 3 companies > may be required. > > 3. 1:30 - 1:35 Open Action Items > > #004: HIMSS outreach > Owner: David Staggs > Status: COMPLETED > Assigned: 2008-08-15 > Update due: 2008-09-12 Establish contacts at HIMSS interested in XSPA > TC effort. > > #005: Use of vocabularies / standards > Owner: David Staggs > Status: OPEN > Assigned: 2008-08-15 > Due: 2008-09-12 > * David has verified the inclusion of SNOMED with Jamie. Jamie sees > no issues and is going to send > a document via email. > > 4. New Action Items > #006: John Moehrke to send Lisa's contact to David > Owner: John Moehrke > Status: OPEN > Assigned: 2008-09-12 > Update due: 2008-09-26 > > #007: Oasis formal liaison for Outreach > Owner: David Staggs > Status: OPEN > Assigned: 2008-09-12 > Update due: 2008-10-10 > * Tony opined that the correct way of doing outreach for the TC > is via a formal Oasis liaison (recommended Mary McRae). > > #008: Potential change of TC meeting time on Friday > Owner: Anil Saldhana > Status: OPEN > Assigned: 2008-09-12 > Update due: 2008-09-26 > > 5. Meeting adjourned to Sept. 26, 2008 without any objection. > > Regards, > Anil
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