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Subject: Proposed Agenda for December 5, 2008


Proposed Agenda

XSPA Conference Call

Friday, December 5, 2008, 1:00pm ET

 

Dial in info: +1 800 767 1750

Access code 97728 [i.e. XSPA T(C)]

 

1. Roll Call & Agenda Review

 

2. Vote on minutes of November 21, 2008

http://www.oasis-open.org/apps/org/workgroup/xspa/email/archives/200812/msg00001.html

 

3. Membership changes

 

New members to the TC:

John Campbell, Aetna. (observer)

 

Changed membership status

Erik Rissanen (regained voting status)

 

4. Current Status of the HIMSS InterOp

 

Do we have the minimum number of participants required to claim the space at HIMSS?

 

5. Current status of supporting OASIS profiles:

 

The XSPA profile of XACML has been moved from committee draft to public review draft:

http://www.oasis-open.org/apps/org/workgroup/xacml/email/archives/200812/msg00008.html

 

The XSPA profile of SAML has been moved from committee draft to public review draft:

http://www.oasis-open.org/apps/org/workgroup/security/email/archives/200812/msg00017.html

 

6. Plans for WS-Trust

 

TC has agreed to develop the WS-Trust profile within the XSPA TC.  Duane has some WS-Trust use cases.  We are looking for companies wanting to demonstrate how they can support the WS-Trust profile.

 

7. Technical meetings of the TC. 

 

Mondays 1PM EST

Call in: 800-767-1750

Access Code: 82927

 

Interested parties meet every Monday to review the detailed technical issues, problems, and solutions of demonstrating TP20.  Minutes of the last technical meeting can be found at:

 

November 24:

http://www.oasis-open.org/apps/org/workgroup/xspa/email/archives/200811/msg00012.html

 

December 1:

http://www.oasis-open.org/apps/org/workgroup/xspa/email/archives/200812/msg00000.html

 

8.  Comments on the use cases

Any additional discussion on the current use cases.  Mike Davis may have an update on HITSP response.

 

9. Issues

#005: Use of vocabularies / standards

Owner: David Staggs

Status: OPEN

Assigned: 2008-08-15

Due: 2008-09-12

Waiting on Jamie’s e-mail

 

#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)
Veterans Health Administration
Chief Health Informatics Office
Emerging Health Technologies
Office: 858 433 1473

 



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