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Subject: (XSPA) TC meeting minutes for 09/26/08
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Cross-enterprise Security and Privacy Authorization (XSPA)
TC September 26, 2008 Roll Call: Voting Members: John Moehrke, (GE Healthcare) Anthony Nadalin (IBM) Brett Burley, (Near Infinity Corporation) Veterans Health
Administration Duane DeCouteau, ( David Staggs, (SAIC) Veterans Health Administration Members: Erik Rissanen ( Observers: Piers McMahon (CA) David Weitzel (Mitre) Dee Schur (OASIS) Luis Bernardo (Symlabs) Guests: Lori Fouquet (e-HealthSign) Didi Davis (HIMSS) John Donnelly (HIMSS) Lisa Spellman (HIMSS) Allen Hobbs (Kaiser Permanente) Jane Harnad (OASIS) Hal Lockhart (Oracle) Dilli Dorai (Sun Microsystems) Changes in status: None. Quorum achieved (five out of eight voting members) 1. Roll Call & Agenda Review 2. Vote on minutes of September 12, 2008:
http://www.oasis-open.org/apps/org/workgroup/xspa/email/archives/200809/msg00010.html Approved. 3. XSPA Profile of SAML 3a) Discussion of mock EHR application adapted to show SAML
and XACML exchanges. A new video demonstrating an application is available:
http://204.115.177.200/maskedaccess/maskedaccess.swf Additional videos of technologies that may be useful at the
XSPA InterOp are at:
http://204.115.177.200/trac/ehtac/wiki/RSA2008_Interop(event) (3b) Discussion on the XSPA profile of SAML submitted to
SSTC: http://www.oasis-open.org/apps/org/workgroup/security/document.php?document_id=29421 4. XACML (4a) Discussion of the XSPA Profile of XACML, please submit
comments. (4b) Discussion of 10/1/08 XACML demonstration ( 5. Review of any TP-20 questions. http://www.hitsp.org/ConstructSet_Details.aspx?&PrefixAlpha=2&PrefixNumeric=20 6. HIMSS InterOp (6a) Guest speakers from HIMSS provided background on the
HIMSS 2009 annual conference and exhibition. Didi Davis, John Donnelly, and Lisa Spellman discussed scope
and size of the conference. This year the conference covers 15,000 sq feet and
focuses on interoperability. There are two theatres, introductory talks,
educational presentations, and patient data exchange between exhibitors
following a unifying storyline. Event includes 51 connected vendors connecting
75 systems acting like the IT infrastructure of a small hospital passing
patient information, radiology images, and documents. Dee Schur and Jane Harnad of OASIS discussed joint interest
with HIMSS. Both organizations wish to show future direction of technology at
the conference. Tony Nadalin commented that his organization has paid to be
in the interoperability showcase. Tony asked how to limit additional
expenses. HIMSS representatives state certain level of HIMSS participants have
access between interoperability showcase floor and their booths outside the
showcase. Suggestion made that TC Members paying to be within interoperability
showcase may join remaining members in an OASIS booth via HIMSS network
connection. Companies paying portion of cost for joint booth would InterOp
from outside the interoperability showcase. The joint booth would be similar
to the arrangement used to demonstrate the XACML portion of the XSPA profile at
RSA 2007 Conference last April. HIMSS stated this was unusual but interesting
and asked for a proposal on paper. Lori described possibility of the XSPA demonstration being
worked into the Emergency Responder storyline. Participation would require
Sept. 30 commitment. HIMSS representative stated if not in this exchange, the
commitment of the TC to be at the conference could be as late as the 10-12 of
October. Printed materials are created at that time. 7. Issues: #005: Use of vocabularies / standards Owner: David Staggs Status: OPEN/Pending Assigned: 2008-08-15 Due: 2008-09-12 Waiting on e-mail from Jamie Clark on subject confirming
that there should be no problem using #006: John Moehrke to send Lisa's contact to David Owner: John Moehrke Status: CLOSED Assigned: 2008-09-12 Update due: 2008-09-26 #007: Oasis formal liaison for Outreach Owner: David Staggs Status: OPEN/Pending Assigned: 2008-09-12 Update due: 2008-10-10 David has organized a call between James Bryce Clark,
Director of standards development at OASIS and Joyce Sensmeier, Vice President
of Informatics at HIMSS. Tony asked that is issue be marked
“pending” until completed. #008: Potential change of TC meeting time on Friday Owner: Anil Saldhana Status: OPEN Assigned: 2008-09-12 Update due: 2008-09-26 Requestor was not on call. #009: Write Showcase/Booth hybrid scenario for HIMSS Owner: David Staggs Status: OPEN Assigned: 2008-09-26 Update due: before 2008-10-10 David Staggs, JD, CISSP (SAIC) |
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