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Subject: Minutes of July 9, 2010 XSPA Conference Call

Minutes, XSPA Conference Call

Friday, July 9, 2010, 1:00pm ET

Dial in info: +1 800 767 1750

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


1. Roll Call


Voting members:

  John Moehrke, GE Healthcare

  Anil Saldhana, Red Hat

  John (Mike) Davis, Veterans Health Administration

  Duane DeCouteau, Veterans Health Administration (Ascenda)

  David Staggs, Veterans Health Administration (SAIC)



  Michael Dufel, Jericho Systems Corporation

  Trey Tubbs, Jericho Systems Corporation



  Ed Coyne, Veterans Health Administration (SAIC)


Status changes:

  New voting member: Michael Dufel, Jericho Systems Corporation


2. Minutes of June 25, 2010 were approved



3. General announcements: OASIS IDtrust MS Steering Committee Nominations are open.


4. The upcoming IHE review of the XUA++ supplement was announced.


5. A presentation “Using SOA Standards to Secure the Exchange of the Electronic Health Record” mentioning XSPA was announced for the “SOA in Healthcare” conference.


6. Duane DeCouteau reported on his presentation to the U.S. HIT Policy Committee (HITPC) Privacy and Security Tiger Team’s hearing on consumer choice technology June 29 in which the XSPA reference model was demonstrated.


7. Review of comments made during the 90 day public review of the XSPA profile of WS-Trust. Duane will present a proposal to the TC in response to the comment by Dr. Chadwick. Public review is now closed.


8. David and Ed discussed a “statement of objectives” memo to focus the XACML ontology effort.


9. General discussion




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




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