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Subject: RE: [xspa] XSPA TC Aug 15 Meeting minutes
|
All Minutes attached of the August 15, 2008. Next meeting
of the Cross-enterprise Security and Privacy Authorization (XSPA) TC will be
September 5 at 1pm EDT. Warm regards, David David Staggs, JD, CISSP (SAIC) |
Cross-enterprise Security and Privacy Authorization (XSPA) TC August 15, 2008 1. Roll Call Voting Members: Mike Davis, Veterans Health Administration Duane DeCouteau, (Edmonds Scientific) Veterans Health Administration David Staggs, (SAIC) Veterans Health Administration Members: Brett Burley, (Near Infinity Corporation) Veterans Health Administration John Moehrke, GE Healthcare* Mike McIntosh, IBM Erik Rissanen, Axiomatics AB Observers: Jeffrey Broberg, Computer Associates David Weitzel, Mitre Corporation*. Quorum achieved (three out of five voting members). 2. Administrative Vote on Minutes from 8 August 2008 http://lists.oasis-open.org/archives/xspa/200808/msg00011.html Approved with unanimous consent 3.Issues Discussion/adoption on FAQ submitted to the list: http://lists.oasis-open.org/archives/xspa/200808/msg00010.html Approved with unanimous consent Discussion on the XSPA TC Press Release: http://lists.oasis-open.org/archives/xspa/200808/msg00003.html Call for sponsoring companies to submit statements to Carol Geyer [mailto:carol.geyer@oasis-open.org] Discussion of the InterOp links provided to the TC: http://lists.oasis-open.org/archives/xspa/200808/msg00009.html 4. Introduction to the HITSP constructs Mike Davis, author of the HITSP transaction package for access control (TP-20) reviewed the document and answered question. John Moehrke, co-chair of the HITSP security and Privacy Infrastructure (SPI) TC provided additional background in the effort. 5. XSPA profiles being reviewed in the following TCs WS-Trust http://xml.coverpages.org/xspa-ws-trust-profile20080624.htm SAML http://lists.oasis-open.org/archives/security-services/200805/doc00000.doc XACML http://lists.oasis-open.org/archives/xacml/200808/msg00008.html 6. Action Items #001: International calls Owner: David Staggs Status: Closed Assigned: 2008-08-08 Due: 2008-08-15 Confirm teleconference line allows international callers. Resolution: International calls accepted. #002: FAQ Owner: David Staggs Status: Closed Assigned: 2008-08-08 Due: 2008-08-15 Create a FAQ based on TC Charter and circulate to the TC for discussion. Resolution: FAQ submitted to TC and approved. #003: Links to Previous InterOp HC Application Owner: David Staggs Status: Closed Assigned: 2008-08-08 Due: 2008-08-15 Post to list links to video of XACML demonstration. Resolution: Completed. #004: HIMSS outreach Owner: David Staggs Status: OPEN Assigned: 2008-08-15 Due: 2008-09-05 Establish contacts at HIMSS interested in XSPA TC effort. 7. Next scheduled meeting in two weeks: September 5.
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