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Subject: [xspa] minutes of 29 August 2008 TC Meeting
Cross-enterprise Security and Privacy
Authorization (XSPA) TC August 29, 2008 1. Roll Call Voting Members: Brett Burley, (Near Infinity Corporation)
Veterans Health Administration Duane DeCouteau, ( Mike Davis, Veterans Health Administration Mike McIntosh, IBM John Moehrke, GE Healthcare* Anthony Nadalin, IBM David Staggs, (SAIC) Veterans Health
Administration Non-voting Members: Anil Tappetla, Cisco Systems Members gaining voting member status: Brett Burley, (Near Infinity Corporation)
Veterans Health Administration John Moehrke, GE Healthcare* Mike McIntosh, IBM Members losing voting status: Anil Saldhana, RedHat Quorum achieved (seven out of seven voting
members). 2. Administrative Vote on Minutes from 15 August 2008 http://www.oasis-open.org/apps/org/workgroup/xspa/email/archives/200808/msg00017.html Approved with unanimous consent Issues 3. Discussion on the XSPA TC Press
Release: http://www.oasis-open.org/apps/org/workgroup/xspa/email/archives/200808/msg00018.html Any sponsoring organizations should
contact Carol Geyer. Planned release of August 28 has been delayed to allow
contributors more time to get approval of the proposed text. 4. Discussion of HIMSS / IHE: We are requesting a 30'x12' space to hold
the InterOp at the HIMSS conference in April 2009 at Tony Nadalin asked how XSPA should
coordinate with IHE. John Moehrke, who is very active there, reported
cooperation with IHE already through HITSP. No immediate need to formally tie
IHE to XSPA TC. 5. Proposal to create two profiles Mike Davis proposed creation of a second
XSPA profile for use internationally. http://www.oasis-open.org/apps/org/workgroup/xspa/email/archives/200808/msg00019.html The international version would allow
different healthcare vocabulary / standards and include suggestions by experts
in the international realm. Tony Nadalin pointed out participation is
typically limited because of IPR and that the vocabulary / standards used in
the international realm may have to be under same IPR policy as the TC. Action
item assigned to investigate impact of citing other healthcare vocabulary /
standards. MOTION: To add second XSPA profile for use
internationally if international vocabularies / standards are available for use
within our IPR policy. Voice vote, none against, Tony Nadalin and
Mike McIntosh abstain. MOTION PASSED. 6. Comment from Mike Davis that 7. XSPA profiles being reviewed in the
following TCs, comments are requested. 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 8. Action Items #004: HIMSS outreach Owner: David Staggs Status: OPEN Assigned: 2008-08-15 Update due: 2008-09-12 Establish contacts at HIMSS interested in
XSPA TC effort. #005: Use of vocabularies / standards Owner: David Staggs Status: OPEN Assigned: 2008-08-15 Due: 2008-09-12 Research use of vocabularies / standards
for international profile and ensure they are available for use under OASIS
IPR. Meeting adjourned. Next scheduled meeting in two weeks:
September 12. Submitted by: David Staggs, JD, CISSP (SAIC) |
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