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Subject: Minutes 6 November 2008 TC Meeting
1. Roll Call Hal Lockhart (Chair) Bill Parducci (Co-chair, minutes) Erik Rissanen Anthony Nadalin Rich Levinson Seth Proctor Duane DeCouteau David Staggs (non-voting) John Tolbert Prateek Mishra Quorum reached Voting Members: 8 of 10 (80%) 2. Administrivia Vote on Minutes from 23 October 2008 Approved with unanimous consent HIMSS 2009 David reviewed the changes to the HIMSS conference with HITSP. Conference: http://www.himssconference.org/?src=hwnav Healthcare Information and Management Systems Society: http://www.himss.org/ASP/index.asp Healthcare Information Technology Standards Panel: http://www.hitsp.org/ V3 Uploads Erik has posted Draft 7 of the Core and Profile documents. Boxcarring The TC discussed the recent request to support "boxcarring" in V3 and whether this should be addressed in the Core schema. Hal will craft a proposal that doesn't affect the Core schema, but leverages the Multiple Resources Profile. V3 Roadmap The TC discussed the scope of documents ready for Committee Draft. The following specs are to be included the first public review: Core Specification Profile: Delegation Profile: Hierarchal Resources Profile: Privacy Profile: RBAC Profile: DSIG Profile: Multiple Resource Profile: SAML The Multiple Resources and SAML Profiles are pending the outcome of the boxcarring proposal from Hal. 3. Issues Combining Order The TC discussed the current state of the Issue. STATUS: OPEN, pending a proposal from Erik. List Policies Proposal Erik reviewed this proposal STATUS: CLOSED Unicode Erik reviewed the solution to Unicode Issue to be incorporated into v3. STATUS: CLOSED Missing Attributes (#83) Resolved for v3 will not be addressed v2. STATUS: CLOSED ipAddress Regexex-match The general consensus is that the existing function, while imprecisely named, does serve the intended purpose sufficiently. The next meeting will review the pending issues on the list to vote on closure. meeting adjourned.
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