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Subject: (provisional) Meeting minutes of December 5, 2008
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Cross-enterprise Security and Privacy Authorization (XSPA)
TC Meeting minutes for December 5, 2008, 1:00pm ET Voting Members: John Moehrke
GE Healthcare Anil
Saldhana Red
Hat John Davis
Veterans
Health Administration Duane DeCouteau Veterans Health
Administration David
Staggs
Veterans Health Administration Members: Observers: Erik Rissanen
1. Roll Call & Agenda Review Quorum Reached: 4 out of 6 Voting Members * * Attendance needs confirmation for this meeting, since I
arrived late, sorry for any inconvenience 2. Vote on minutes of November 21, 2008: Minutes approved. 3. Membership changes Changed membership status Erik Rissanen (observer) 4. Current Status of the HIMSS InterOp David reported that OASIS is optimistic that we have the
minimum number of participants required to claim the space at HIMSS. We
are still actively recruiting participants. 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 The XSPA profile of WS-Trust is in rough draft and will be
released to the TC shortly 6. Duane reported on the last two technical meetings of the
TC. The SAML use cases have been reviewed and are available for
comment. The WS-Trust use cases are in development.
Participants should consider which parts of the proposed infrastructure they consider
showcases their ability. Participants are not expected to demonstrate the
entire proposed infrastructure at HIMSS. 7. Mike Davis reported that he was not able to get the
current use cases on the HITSP agenda. John Moehrke stated the importance
of providing HITSP an opportunity to review our work. 8. Comments on the use cases Comments on the current use cases are solicited. Participants
should consider which parts of the proposed infrastructure they wish to provide. 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: CLOSED 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: 2008-12-19 #011: Disseminate Use Cases Owner: Mike Davis Status: OPEN Assigned: 2008-11-21 Update due: 2008-12-19 Meeting adjoined. Regards, David David Staggs, JD, CISSP (SAIC) |
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