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Subject: (XSPA) TC minutes for 10/10/08
Cross-enterprise Security and Privacy Authorization (XSPA)
TC Meeting minutes for October 10, 2008, 1:00pm ET 1. Roll Call: Voting Members: John Moehrke GE
Healthcare* Anil Saldhana Red
Hat Brett Burley Veterans
Health Administration John Davis Veterans
Health Administration Duane DeCouteau Veterans Health
Administration David Staggs Veterans
Health Administration Members: Erik Rissanen Observers: Luis Bernardo Symlabs,
Jeffrey Piers Quorum Reached: 6 out of 8 Voting Members (75%) Status changes: Michael McIntosh and Anil Tappetla have lost voting status. 2. Vote on minutes of September 26, 2008: http://www.oasis-open.org/apps/org/workgroup/xspa/email/archives/200809/msg00013.html Minutes approved. 3. XSPA TC was recently profiled in the media: http://www.healthdatamanagement.com/news/standards_privacy27094-1.html 4. Report on the use of XACML and SAML aspects of XSPA in
recent OASIS event by Duane. http://events.oasis-open.org/home/forum/2008/about *** Important announcement: a weekly call on technical
aspects will be starting Monday 27 *** Mondays @ 10AM Call in: 800-767-1750 Access Code: 82927 5. XSPA profile of XACML that has been promoted to Committee
Draft. All should review and comment: http://www.oasis-open.org/apps/org/workgroup/security/document.php?document_id=29421 6. TP-20 Discussion: The lead author of TP20 (Mike Davis)
and the HITSP Co-Chair (John Moehrke) discussed TP20. The TC needs to
start on use cases for the demonstration that will validate the International
and US-realm profiles. Mike asks for use cases that extend for
cross-enterprise usage. New information need to be carried via assertions
rather than assumed to be present. John Moehrke stated that the XSPA TC
should recognize that our work will influence the next generation of TP-20. Mike: Current draft for approval of
TP-20 still uses primitive sequential diagrams and need to be modified to adopt
the Oasis work. The new TP-20 specifically calls out the new profiles. 7. HIMSS InterOp OASIS reports that the deadline for
signing up for HIMSS has been extended to November 17, 2008. OASIS
representatives are available to answer questions about participation. 8. Oasis formal liaison for
Outreach James Bryce Clark, Director of
standards development at OASIS spoke with Joyce Sensmeier VP Informatics for
HIMSS about the InterOp. 9. Issues: #005: Use of vocabularies /
standards Owner: David Staggs Status: OPEN Assigned: 2008-08-15 Due: 2008-09-12 #007: Oasis formal liaison for
Outreach Owner: David Staggs Status: CLOSED Assigned: 2008-09-12 Update due: 2008-10-10 #008: Potential change of TC meeting
time on Friday Owner: Anil Saldhana Status: OPEN Assigned: 2008-09-12 Update due: 2008-09-26 #009: Write Showcase/Booth hybrid scenario
for HIMSS Owner: David Staggs Status: CLOSED Assigned: 2008-09-26 Update due: before 2008-10-10 Next XSPA TC meeting scheduled for October 23. Meeting adjourned. Regards, David David Staggs, JD, CISSP (SAIC) |
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