Re: [xspa] minutes of 29 August 2008 TC Meeting

[Anil Saldhana <Anil.Saldhana@redhat.com>]

For the record,  I was on Oasis Leave of Absence in August.  Hence 
cannot lose voting
status.  David has updated the roster accordingly.

Staggs, David (SAIC) wrote:
> 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, (Edmonds Scientific) Veterans Health Administration
>
> 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 Chicago.  HIMSS and OASIS representatives
> are scheduled to negotiate location and cost of the booth.
>
>  
>
> 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 SNOMED CT may be useful within the XSPA
> profile to assign authorizations hierarchically, instead of
> individually.  Mike has posted a diagram on the list.  Questions remain
> on the use of SNOMED in the profile.
>
>  
>
> 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.d
> oc
>
> 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)
> Veterans Health Administration
> Chief Health Informatics Office
> Emerging Health Technologies
>
>
>