Minutes of the March 27, 2009 XSPA TC Conference Call

Minutes of the XSPA TC Conference Call

Friday, March 27, 2009, 1:00pm ET

1. Roll Call & Agenda Review

Voting Members:

Anil Saldhana, Red Hat

John Moehrke, GE Healthcare*

Duane DeCouteau, Veterans Health Administration (Edmonds)

David Staggs, Veterans Health Administration (SAIC)

David Weitzel, Mitre Corporation*

Members:

Observers:

Brian McClung, Jericho Systems Corporation

Daniel Dority, Jericho Systems Corporation

Jane Harnad, OASIS *

Quorum achieved (5 out of 6 voting members present)

2. Minutes of February 27, 2009 were approved by unanimous consent.

http://www.oasis-open.org/apps/org/workgroup/xspa/email/archives/200903/msg00029.html

3. Final contact list: HIMSS official participants in the OASIS-HITSP demonstration of TP20 at HIMSS are Red Hat, Jericho Systems Corporation, Sun Microsystems, Department of Defense, and Veterans Affairs.

4. Company literature: Jane stated that official participants in the OASIS-HITSP demonstration of XSPA profiles at HIMSS are allowed to provide company literature for the OASIS press packets.

6. Duane summarized the current results of the test matrix.

7. Duane reported on the technical meetings.

8. Anil walked through the current issue list.

9. Meeting adjourned. Balance of the hour will be yielded to the technical representatives.

David Staggs, JD, CISSP (SAIC)
Veterans Health Administration
Chief Health Informatics Office
Emerging Health Technologies
Office: 858 433 1473

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