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Subject: Meeting minutes of November 21, 2008
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Cross-enterprise Security and Privacy Authorization (XSPA)
TC Meeting minutes for November 21, 2008, 1:00pm ET 1. Roll Call: Voting Members: Michael McIntosh IBM Anthony Nadalin IBM Anil
Saldhana Red
Hat John Davis
Veterans
Health Administration Duane DeCouteau Veterans Health
Administration David
Staggs
Veterans Health Administration Members: Erik Rissanen
Observers: 1. Roll Call & Agenda Review Quorum Reached: 5 out of 6 Voting Members 2. Vote on minutes of November 7, 2008: Minutes approved. 3. Membership changes New members to the TC: Ram Kumar, Individual (member) Greg Parsons, Jericho Systems Corp. (observer) Changed membership status Erik Rissanen (regained voting status) 4. Current status of supporting OASIS profiles. The XSPA Profile of XACML is in CD. The XSPA Profile of SAML is in CD. 5. Plans for WS-Trust The XSPA Profile of WS-Trust will be done in the XSPA TC.
Looking for editors. 6. Proposed use cases intended to demonstrate the
end-to-end XSPA profile. TC reviewed the use cases, no issues. Duane reported
the uses cases will be discussed again on Monday. Duane expects to have a
review of WS-Trust. Use cases discussed are at: http://www.oasis-open.org/apps/org/workgroup/xspa/email/archives/200811/msg00009.html AI: Duane will send out the WS-Trust use cases. Discussion on requesting feedback on the XSPA TC use cases
from HITSP. AI: Mike to send use cases to HITSP for comment. 7. Issues #005: Use of vocabularies / standards Owner: David Staggs Status: OPEN Assigned: 2008-08-15 Due: 2008-09-12 #008: Potential change of TC meeting time on Friday Owner: Anil Saldhana Status: OPEN Assigned: 2008-09-12 Update due: 2008-09-26 #010: WS-Trust Use Cases Owner: Duane DeCouteau Status: OPEN Assigned: 2008-11-21 Update due: 2008-12-5 #011: Disseminate Use Cases Owner: Mike Davis Status: OPEN Assigned: 2008-11-21 Update due: 2008-12-5 Please suggest any additional items for the agenda to the
list. Regards, David David Staggs, JD, CISSP (SAIC) |
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