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Subject: RE: [ws-sx] Minutes WS-SX TC BiWeekly Conference Call



As requested during the last WS-SX call, below are links to the Cross-Enterprise Security and Privacy Authorization (XSPA) Profile of WS-Trust for Healthcare.  Please give us your support in making this an OASIS standard:





Editable Source:









The voting representative from each OASIS member organization should submit the organization's vote by 11:45 p.m. Eastern Standard Time (US) 31 October 2010. Voting will be conducted using the OASIS member database tools. To cast your ballots, go to the Voting group ballot page at http://www.oasis-open.org/apps/org/workgroup/voting/ballots.php. You will need to log-in to the database tools in order to cast your ballots; if you have not yet obtained your username and password please contact Scott McGrath (scott.mcgrath@oasis-open.org) for help.



David Staggs

David Staggs, JD, CISSP (SAIC)

Veterans Health Administration

Chief Health Informatics Office

Standards and Interoperability

Office: 858 433 1473


-----Original Message-----
From: Rich.Levinson [mailto:rich.levinson@oracle.com]
Sent: Wednesday, October 13, 2010 11:52 AM
To: ws-sx@lists.oasis-open.org
Subject: [ws-sx] Minutes WS-SX TC BiWeekly Conference Call


Minutes WS-SX TC BiWeekly Conference Call:

Date:  Wednesday, 13-Oct-2010

Time:  07:00am - 09:00am PT



+1 218-936-4700

Passcode 85626

The meeting will also have access to an online chat room at:



 "->" is used to identify action items below




1. Call to order/roll call


Meeting Attendees

Name       Company         Status

Kelvin Lawrence IBM             Group Member

Bruce Rich      IBM             Group Member

Anthony Nadalin Microsoft Corporation      Group Member

David Turner    Microsoft Corporation      Group Member

Symon Chang     Oracle Corporation   Group Member

Rich Levinson   Oracle Corporation   Group Member

Hal Lockhart    Oracle Corporation   Group Member

Ashok Malhotra Oracle Corporation   Group Member

Carlo Milono    TIBCO Software Inc. Group Member

David Staggs    Veterans Health Admin      Group Member


Gained voting status:

  David Turner


Lost voting status:

  Henry Chung

  Chris Kaler


Meeting Statistics

Quorum rule     51% of voting members

Achieved quorum      true

Counts toward voter eligibility      true

Individual Attendance      Members: 10 of 111 (9%)

Voting Members: 8 of 11 (72%) (used for quorum calculation)

Company Attendance   Companies: 5 of 42 (11%)

Voting Companies: 4 of 4 (100%)



2. Reading/Approving minutes from previous call (Sept 15th):



     kelvin: minutes read and approved no objection


3. TC Logistics (10 minutes or less)

     kelvin: review mtg sched before close:

      (next mtg in 2 weeks: Oct 27)


     kelvin: new oasis changes in process


    -> Action: kelvin,chris to research, report any oasis process changes


4. Issues list

- Actions

- Issues


     David T: mistake in one of errata docs - trivial paste error

      to xpath root element - policy 1.3 - will put in JIRA


     David T: no other issues found w errata


     David T: expect to have upload today or tomorrow


     David T: what is next step?

     Hal: probably public review

     Kelvin: probably approve specs individually then submit as pkg


     David T: WS-Trust: why is there 1.3, 1.4 erratas active

      simultaneously?  will raise as issue when everything posted


     -> Action: David T to post documents



5. Status of examples document


     Kelvin: private emails w rich, kim, mary: mary said we must

      include rfc 2119 refs

     Rich: putting 2119 back in, there are no usages of the 2119

      terminology within doc, mary indicated that as long as

      conformance section indicated no requirements then ok,

      which it currently does

     Kelvin: any objections to this direction? none heard


    -> Action: Rich: is doing the updates for cd-04; will upload

     (doc uploaded after meeting:

   http://lists.oasis-open.org/archives/ws-sx/201010/msg00002.html )


     Rich: note: interop specs not found in oasis repos,

      also saml 1.1 only in tc repos


     Hal: interop docs etc not in oasis main repos;

       only approved material is posted there


     Kelvin: will vote in mtg in 2 weeks:



6. Other business


     David S: xspa profile in voting stages


      -> Action: post link to xspa to list



7. Adjournment


     Kelvin: is there motion to adjourn?

     David T. moves to adjourn

     Kelvin: no objections heard

     adjourned: 10:28 PM EDT






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