December 18, 2009 XSPA TC Proposed Agenda - 1:00pm ET

["Staggs, David (SAIC)" <David.Staggs@va.gov>]

Title: December 18, 2009 XSPA TC Proposed Agenda - 1:00pm ET

Proposed Agenda

XSPA Conference Call

Friday, December 18, 2009, 1:00pm ET

Dial in info: +1 800 767 1750

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

1. Roll Call & Agenda Review

2. Approval of the Minutes of December 4, 2009:

http://www.oasis-open.org/apps/org/workgroup/xspa/email/archives/200912/msg00005.html

3. OASIS announcement of the XSPA profiles, with a quote from the Co-Chair of the HIT Standards Committee and current chair of the Healthcare Information Technology Standards Panel (HITSP):

http://www.oasis-open.org/apps/org/workgroup/xspa/email/archives/200912/msg00007.html

4. Guest speaker on materials useful to International version of the XSPA Profile.  New slide deck sent with updated material we will cover during the call:

http://www.oasis-open.org/apps/org/workgroup/xspa/email/archives/200912/msg00008.html

5. Status of the XSPA profile of WS-Trust

Update from David on the continuing work to identify improvements in the XSPA Profile of WS-Trust.

Current draft of the XSPA Profile of WS-Trust:

http://www.oasis-open.org/committees/document.php?document_id=30962

6. Announcement of a demonstration at the March 1-5 RSA 2010 conference.  Jane Harnad has proposed a demonstration of the XSPA profiles:

http://www.oasis-open.org/apps/org/workgroup/xspa/email/archives/200912/msg00004.html

  This has a short fuse, Jane states: “OASIS members interested in participating should complete the Participant Reservation Form before 22 December.”

Some TC members have suggested doing the WS-Trust demonstration planned for HIMSS’09 but not performed. 

7.  Schedule change Proposed.

David suggested skipping our next planned meeting.  Next meeting would be January 15.

8. Additional discussion.

9. Action Items

Number: #0025 [OPEN]

Description: Dee to invite ITU-T liaison to XSPA meeting

Owner: Mrs. Dee Schur

Regards,

David

David Staggs, JD, CISSP (SAIC)
Veterans Health Administration
Chief Health Informatics Office
Standards and Interoperability
Office: 858 433 1473