Minutes from February 13, 2009 TC meeting

["Staggs, David (SAIC)" <David.Staggs@va.gov>]

XSPA Conference Call Minutes

 

Friday, February 13, 2009

 

1. Roll Call

Voting Members:

Moehrke, John             GE Healthcare*

Weitzel, David              Mitre Corporation*

Saldhana, Anil              Red Hat

Davis, John                   Veterans Health Administration

DeCouteau, Duane       Veterans Health Administration

Staggs, David               Veterans Health Administration

 

Non- Voting Members:

Dority, Daniel               Jericho Systems Corporation

McClung, Brian            Jericho Systems Corporation

Harnad, Jane                OASIS *

Polka Networks           Kirkwood, Mr. Mike

Shaw, Chirag                Veterans Health Administration

 

            Quorum achieved (6/7)

 

2. Minutes of the January 30, 2009 meeting approved unanimously.

 

3. ANSI announcement and article on HITSP standards

Mike Davis reported that ANSI has issued an announcement that the HHS Secretary has recognized the HITSP standards that include the OASIS standards we are profiling for the HIMSS demonstration. Additional information at:

http://www.oasis-open.org/apps/org/workgroup/xspa/email/archives/200902/msg00009.html

 

4. Discussion on the WS-Trust profile, now in committee draft. 

Additional time was allowed for review by the XSPA TC.  All WS-Trust experts should review the profile and current WS-Trust work for any gaps.

http://www.oasis-open.org/apps/org/workgroup/xspa/email/archives/200901/msg00023.html

 

5. Update on Demonstration

Duane discussed updates to the EHR application that will be used to demonstrate the profiles at HIMSS.  A screen shot is captured at:

http://www.oasis-open.org/apps/org/workgroup/xspa/email/archives/200902/msg00007.html

 

6. Current Status of the HIMSS InterOp

Jane requested materials for a 30 minute presentation in the Interoperability showcase area.

 

7. Current status of supporting OASIS profiles in other TCs:

The XSPA profile of XACML and the XSPA profile of SAML will be discussed at the HITSP face to face in Reston VA next week.  Comments from HITSP will be submitted to OASIS.

 

8. Report on the Technical meetings

Duane reported on the technical meetings of the TC

 

9. Opportunity for presentation at IDtrust

Jane announced two upcoming spring "Security" events in Europe. Contact her for additional details.

 

10. Comments on the use cases

Duane has requested that the TC accept the current versions for use at the HIMSS demonstration.  

MOTION:  That the TC approve the use of the current use cases for use at HIMSS demonstration. (Duane)

SECONDED: (Anil)

Motion PASSED unanimously.

 

11. Issues

No issues at this time, issues are now on kavi. 

 

 

David Staggs, JD, CISSP (SAIC)
Veterans Health Administration
Chief Health Informatics Office
Emerging Health Technologies
Office: 858 433 1473