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Subject: Minutes of the XSPA TC Meeting Agenda for October 24, 2008, 1:00pm ET call
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Cross-enterprise Security and Privacy Authorization (XSPA)
TC Meeting minutes for October 24, 2008, 1:00pm ET 1. Roll Call: Voting Members: Anthony Nadalin IBM 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: Michael McIntosh
IBM Observers: Luis
Bernardo
Symlabs, Jeffrey Dee Schur OASIS David Weitzel Mitre
Corporation* Quorum Reached: 6 out of 7 Voting Members (86%) 1. Roll Call & Agenda Review 2. Vote on minutes of October 10, 2008: http://www.oasis-open.org/apps/org/workgroup/xspa/email/archives/200810/msg00010.html The minutes of October 10, 2008 were approved. 3. OASIS profiles. The three profiles were discussed. The XACML profile
is now in committee draft. The SAML profile is up for a vote to make it a
committee draft at the next meeting The WS-Trust profile is under consideration
by the WS-SX but has not reached CD. 4. Proposed use cases. A draft of possible use cases was discussed and will be
reviewed again at the next meeting: http://www.oasis-open.org/apps/org/workgroup/xspa/email/archives/200810/msg00003.html 5. Technical meetings of the TC. Technical discussions of the XSPA profile will be discussed
every Monday. An announcement of Monday meetings to review the detailed
technical issues, problems, and solutions of demonstrating TP20: http://www.oasis-open.org/apps/org/workgroup/xspa/email/archives/200810/msg00003.html Mondays 1PM EST Call in: 800-767-1750 Access Code: 82927 6. OASIS official InterOp Demo Deadline to register is November 17, 2008. Initial
estimate on cost is $3,500 USD. We need at least 8 participants. 7. Discussion of the vocabularies in the International v. Discussion of the vocabularies in the XSPA profiles was
postponed, since John Moehrke was absent. 8. Other Issues 9. Issues #005: Use of vocabularies / standards Owner: David Staggs Status: OPEN Assigned: 2008-08-15 Due: 2008-09-12 Still waiting for e-mail from Jamie Clark #008: Potential change of TC meeting time on Friday Owner: Anil Saldhana Status: OPEN Assigned: 2008-09-12 Update due: 2008-09-26 Hopefully time change gives Anil Tappetla some relief. Meeting adjourned. Regards, David David Staggs, JD, CISSP (SAIC) |
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