Minutes of April 2, 2010 XSPA TC Conference Call

Minutes of XSPA Conference Call

Friday, April 2, 2010, 1:00pm ET

Dial in info: +1 800 767 1750

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

1. Roll Call & Agenda Review

Srinath Godavarthi, Avaya, Inc.

John Moehrke, GE Healthcare

Daniel Dority, Jericho Systems Corporation

Anil Saldhana, Red Hat

John (Mike) Davis, Veterans Health Administration

Duane DeCouteau, Veterans Health Administration

David Staggs, Veterans Health Administration

5/7 voting members, quorum achieved

Status Changes:

John Moehrke regains voting status,

Sridhar Muppidi loses voting status

2. Minutes of March 19 2010 approved without objection.

3. The Cross-Enterprise Security and Privacy Authorization (XSPA) Profile of WS-Trust for Healthcare was reviewed by those in attendance with consideration of all comments sent to the TC mailing list. Changes included:

2.1.1 Rewording of section title

2.1.2 Rewording of section title

2.7 Comments by Anil considered for future revision

2.11.2 Changes in format

2.12 Table 4 Changes to conform to format

3.1 Correction to event flow diagram

4. Next steps for WS-Trust

TC discussed the appropriateness of taking the profile to public review. TC agreed to start the public review conditioned on updating the profile to CD04 with the changes described.

MOTION: David moved that the current committee draft (CD03) by updated with the changes noted and made (CD04).

Duane seconds the motion.

No further discussion.

No objection, motion passed.

MOTION: Duane moved that committee draft 04 (CD 04) be put into condition for public review and that the chairs request the administrators to start the public review process.

Anil seconds the motion.

No further discussion.

No objection, motion passed.

David will send a message to the WSSX TC suggest they consider and comment on the profile. David volunteered to make the non-substantive changes required to put the profile in condition for public review at the direction of the OASIS staff.

5. Internationalization of XSPA

Report on the status of the international version of the XSPA profile. The Composite Security and Privacy

Domain Analysis Model finalized at the next HL7 meeting in May. David will send out a diagram released by the HL7 working group.

6. XACML Ontology

The XACML TC is considering creating an ontology project that could provide benefits in describing objects hierarchically. Mike suggested participating in the project. Daniel said Jericho Systems Corporation has an interest in joining the effort. Mike and Daniel plan to join the next XACML meeting and suggest the creation of a work item.

7. General discussion

Some discussion on the possibility of passing a link to the ontology that should be used when using XSPA between realms with different data sets. Additional work needs to be done on this idea.

8. No active action items.

Meeting adjourned.

Submitted by,

David

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

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