[xspa] Proposed Agenda 29 August 2008 TC Meeting

Proposed agenda for this Friday’s XSPA meeting are below. Please send me any additions you would like to add.

XSPA TC Meeting

Date: Friday, 29 August 2008

Time: 01:00pm - 02:00pm ET

Proposed Agenda:

1:00 - 1:10 Roll Call & Minutes Approval

1. Vote on Minutes from 15 August TC Meeting:

http://www.oasis-open.org/apps/org/workgroup/xspa/email/archives/200808/msg00017.html

1:10 - 1:30 Issues

2. Discussion on the XSPA TC Press Release:

http://www.oasis-open.org/apps/org/workgroup/xspa/email/archives/200808/msg00018.html

3. Discussion of HIMSS InterOp floor space:

There Meeting at 2:00 pm CDT to discuss pricing and location of XSPA InterOp on HIMSS convention floor after the XSPA meeting. An update will be presented at the next TC conference call. We are requesting a 30'x12' space to hold the InterOp.

4. Proposed work Item

Review of the HITSP document TP20 for review and acceptance by the TC. The use cases selected for the InterOp will be drawn from the TP20 document. Therefore the TC should TP20 and suggest any changes that might be required.

5. Proposal to create two profiles: A generic international profile, and a U.S. realm profile (scheduled for InterOp at HIMSS).

6. Proposal to add SNOMED CT vocabulary to the profile. See diagram of how SNOMED CT may be used within the XSPA profile on list.

Continued review of XSPA profiles being reviewed in the following TCs

WS-Trust

SAML

XACML

1:30 - 1:35 Open Action Items

#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.

Update: Meeting on Friday, August 29, 2008 at 2:00 pm, CDT to discuss pricing and location of XSPA InterOp on HIMSS convention floor.

Regards,

David

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

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