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Subject: Minutes Feb 7, 2009 WS-SX TC Call

Minutes - WS-SX Bi-Weekly Telecon

January 7, 2009

Submitted by David Staggs VA (SAIC)


1. Call to order/roll call


2. Attendance:


[Abbie to provide]


3. Membership status Change

None noted.


4. Motion to approve minutes from December the 10, 2008



Minutes approved unanimously


5. TC Logistics

Greg Carpenter, NTR

Kelvin Lawrence NTR


6. Action Items



i172 “typos and errors on policy example”

Discussion postponed until next meeting


Note, PR037, “Questions on Versioning Problems of WS-SecureConversation” on the Active Issues Summary list was completed and the list will be updated.


No other open action items remaining


7. New Issues

Frederick Hirsh found an error in the Trust 1.3 Errata.



MOTION (Frederick Hirsh):

To change wording in the errata from WS- TX TC, to WS-SX TC

Seconded (Don Adams)

Approved unanimously


MOTION (Frederick Hirsh):

To resubmit errata with changed wording to Mary McRae

Seconded (Don Adams)

Approved unanimously


8. Other Business

Suggestion to skip December 21 call and resume in February 4

Approved unanimously. 


Action Item:

Abbie to cancel the announcement of the December 21 call


9. Reminder

Standards submitted to OASIS organizational vote:

WS-Trust 1.4



WS-SecureConversation 1.4



WS-SecurityPolicy 1.3



Organizational vote for all three will be on January 16, 2009.


Next call will be on February 4.


10. Meeting adjourned


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

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