Re: [xspa] Minutes of XSPA TC Meeting Sept.12, 2008

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

Anil Saldhana wrote:
> 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.
Quorum reached:  6 out of 7 voting members.
>
> 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