Minutes of XSPA TC Meeting Sept.12, 2008

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

Minutes of 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

Roll Call:
-----------

Voting Members:
John Moehrke   (GE Healthcare)
Michael McIntosh  (IBM)
Anthony Nadalin (IBM)
John (Mike) Davis (VA)
Duane DeCouteau (VA)
David Staggs (VA)

Members:
Anil Tappetla  (Cisco Systems)
Anil Saldhana (Red Hat)

Observers:
Jeffrey Broberg  (CA)
Piers McMahon  (CA)  (Please add your name to the TC roster)
Luis Bernardo  (Symlabs)

Status Change:
Anil Tappetla has gained voting status.

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

Deferred until the next TC meeting to obtain the corrected minutes, 
which is:
http://lists.oasis-open.org/archives/xspa/200809/msg00008.html

2. Volunteer for taking minutes.
None.

3. Volunteers for the post of Secretary(ies).
Deferred until the next meeting to get more volunteers.

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.

* The TP20 section on the HITSP web site lists two documents, one lists 
the bare minimum
needed for compatibility and the other is an extensive version (that 
includes ws-trust profile).

Info from Mike Davis, John Moehrke and David Staggs on HIMSS 2009
---------------------------------------------------------------------------------------------
* Companies registering for TP20 interoperability demo have to register 
with HIMSS
for the POD area which has 2 levels (Executive/Higher level and 
Developer Level).
* Additionally there is a booth area where Oasis and HITSP will have 
separate booths.
There is opportunity to participate in the Oasis booth area but no demo 
is permitted.
Cost for the Oasis booth is around $6K (that may need to be shared among 
participants).
The booths are very close to the demo area. If companies participate in 
just the booth, they
get access to contact info of attendees from the demo area. The booth 
will have internet access
and a display.
* John questioned about HIMSS updated policy of permitted headcount at 
the booth.
* By the end of September, XSPA TC Chairs along with Oasis need to 
submit a formal
proposal with the list of companies for POD and the booth details. At 
least 3 companies
may be required.

3. 1:30 - 1:35 Open Action Items

#004: HIMSS outreach
Owner: David Staggs
Status: COMPLETED
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 

* David has verified the inclusion of SNOMED with Jamie.  Jamie sees no 
issues and is going to send
a document via email.

4. New Action Items
#006: John Moehrke to send Lisa's contact to David
Owner: John Moehrke
Status: OPEN
Assigned: 2008-09-12
Update due: 2008-09-26

#007: Oasis formal liaison for Outreach
Owner: David Staggs
Status: OPEN
Assigned: 2008-09-12
Update due: 2008-10-10
* Tony opined that the correct way of doing outreach for the TC
is via a formal Oasis liaison (recommended Mary McRae).

#008: Potential change of TC meeting time on Friday
Owner: Anil Saldhana
Status: OPEN
Assigned: 2008-09-12
Update due: 2008-09-26

5. Meeting adjourned to Sept. 26, 2008 without any objection.

Regards,
Anil