Proposed Agenda for XSPA TC Meeting on Sept 12, 2008

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

XSPA TC Meeting 

800 767 1750 
Access Code: 97728

Date:  Friday, 12 September 2008
Time:  01:00pm - 02:00pm ET

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

1. Vote on minutes of August 29, 2008 meeting
http://lists.oasis-open.org/archives/xspa/200809/msg00000.html

2. Volunteer for taking minutes.

3. Volunteers for the post of Secretary(ies). 

4. Proposed work Item
Access Control Transaction Package TP20
http://www.hitsp.org/ConstructSet_Details.aspx?&PrefixAlpha=2&PrefixNumeric=20

Background: 
Review of the HITSP document TP20 for review and acceptance by the TC.
The use cases selected for the XSPA InterOp at HIMSS 2009 will be drawn from the TP20
document.  Therefore the TC should review TP20 and suggest any changes that
might be required. 

3. 1:30 - 1:35 Open 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