Re: [xspa] RE: (amended) Meeting minutes of December 5, 2008

[Anil Saldhana <Anil.Saldhana@redhat.com>]

Staggs, David (SAIC) wrote:
> Colleagues
>
>  
>
> Amended minutes reflecting attendance on December 5.
>
>  
>
> Regards,
>
> David
>
>  
>
> David Staggs, JD, CISSP (SAIC)
> Veterans Health Administration
> Chief Health Informatics Office
> Emerging Health Technologies
> Office: 858 433 1473
>
>
>
> ________________________________
>
> From: Staggs, David (SAIC) 
> Sent: Thursday, December 18, 2008 10:28 PM
> To: xspa@lists.oasis-open.org
> Subject: (provisional) Meeting minutes of December 5, 2008
>
>  
>
> 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:
>
> David Weitzel            MITRE
>
>   
Observers:
> Greg Parsons            Jericho Systems
>
>  
>
> 1. Roll Call & Agenda Review
>
> Quorum Reached: 5 out of 6 Voting Members 
>
>  
>
> 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/200
> 812/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
>
>