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Subject: Minutes 22 May 2008 TC Meeting
1. Roll Call Hal Lockhart (Co-chair) Bill Parducci (Co-chair, minutes) Anthony Nadalin Erik Rissanen Rich Levinson Anil Saldhana Seth Proctor David Staggs Dee Schur (Oasis) Voting Members: 8 of 8 (100%) 2. Administrivia Vote on Minutes from 8 May 2008 Approved with unanimous consent IDTrust Steering Committee election results posted. Congratulations to Anil Saldhana. Dee Schur join the call to discuss the Healthcare Webinar and how the interOp work could be leveraged to present at the Webinar. David offered access to his lab should a live presentation be appropriate. Dee also notified the TC that Oasis was going provide it Fall Security presentation in London October 1-3. Oasis is interested in recreating the interOp at this event. Tony and Erik voiced initial interest. Hal and Rich will investigate internal interest. Dee will post this link to the list. Tony offered that it may make sense to introduce additional value-add to the event. Dee also posted a request for a write up an article for the HL7 Newsletter. David volunteered to use the interOp findings as material for an article. Seth posted a second CFP, InSPEC 2008 Munich, Germany, 15 September 2008 http://ra.crema.unimi.it/inspec2008/ David announced the start-up of the Oasis XSPA (Cross-Enterprise Security and Privacy Authorization) TC. The first meeting is scheduled for Noon CDT on Friday. The purpose of this TC is to effectively combine a number of existing protocols and standards to create a Profile to address cross organization authorization in the Healthcare Industry. David will post a number for the call. Erik posted Working Draft 6. It includes Xpath with new Context node and errata. Erik also posted an update to the v2 Errata that addresses the issues discussed on the list. Erik noted that the resource-id errata still needs to be updated. How invalid Policies (schematically correct, semantically incorrect) are handled PDS were discussed. Bill and Erik will craft text for consideration to add to the specification for clarification. Rich will review the state of the conformance test discussion and come back to the TC Bill provided an overview of how version control would work for the TC using sourceforge (as suggested by Oasis). Motion: Bill moved to setup a project on Source Forge for the purposes of providing version control the TC's conformance tests. Second: Rich seconded the motion Vote: approved unanimously. Bill will post the URL to the list when completed. meeting adjourned.