February 5, 2010, 1:00pm ET Proposed Agenda for the XSPA Conference Call

Proposed Agenda

XSPA Conference Call

Friday, February 5, 2010, 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 January 8, 2010:

http://www.oasis-open.org/apps/org/workgroup/xspa/email/archives/201002/msg00003.html

3. Approval of the Minutes of January 22, 2010:

http://www.oasis-open.org/apps/org/workgroup/xspa/email/archives/201002/msg00004.html

4. Review of the proposal from Abbie Barbir on voting to recommend to the OASIS Board of Directors that the XSPA Profile be submitted to ITU. With the caveat that the international version of the XSPA profile would be substituted during the initial 9 month waiting period if appropriate.

5. Status of the RSA’10 demonstration of the XSPA profiles

Update from Duane on the continuing work to prepare for the OASIS XSPA Interoperability Demonstration at the RSA Conference and Exposition, 1-5 March in San Francisco, California.

http://www.rsaconference.com/2010/usa/index.htm

6. Discussion on the wiki created for the demonstration:

The wiki for the RSA 2010 Interop Demonstrations is available for

viewing at:

http://wiki.oasis-open.org/xspa/RSA%202010%20Interop

7. TC based on the ISTPA Privacy Management Reference Model.

Dee announced a complimentary webinar to discuss the anticipated formation of a new privacy management technical committee.

http://www.oasis-open.org/apps/org/workgroup/xspa/email/archives/201001/msg00014.html

8. The remainder of the meeting time will be turned over to the technical sub-group. Topics will include:

1. Status on the testbed & availability of the development environment,

2. Brief presentation on the proposed architecture,

3. Brief presentation on the use cases, and

4. Continued collaboration on the demonstration.

http://www.oasis-open.org/apps/org/workgroup/xspa/email/archives/201002/msg00000.html

Mike Davis would also like to discuss who will be developing the following artifacts for the demonstration: Test Files, User Guide/Playbook, Use Cases, and glossy Handouts.

9. Action Items

Number: #0026 [OPEN]

Description: Duane and Jiandong (Sun) to work on the WSDL, Server Configuration for WS-Trust

Owner: Duane DeCouteau

Due: 12 Feb 2010

Number: #0027

Description: Vocabulary, Ontology, Attributes for WS-Trust Profile

Owner: Mr. David Staggs

Due: 26 Feb 2010

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

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