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W3C Web Crypto WG - agenda for 4th of sept call - today

From: GALINDO Virginie <Virginie.GALINDO@gemalto.com>
Date: Tue, 4 Sep 2012 14:48:13 +0200
To: "public-webcrypto@w3.org" <public-webcrypto@w3.org>
CC: "wseltzer@w3.org" <wseltzer@w3.org>, Harry Halpin <hhalpin@w3.org>
Message-ID: <076ED1F6CB375B4BB5CAE7873691360703A2A714C67D@CROEXCFWP04.gemalto.com>
Dear all,

You will find below a proposed agenda for our call on Tuesday 4th of Sept @ 19:00 UTC.
The call will last one hour.

Details of the call:
Bridge :  +1.617.761.6200, 27978# (CRYPT)
IRC : irc.w3.org:6665 #crypto

Regards,
Virginie,
Gemalto,
Chair of Web Crypto WG


----- agenda 4th of Sept 2012 ------

1- Welcome - 5'
- attendees list
- pick a scribe
(scribe guide https://www.w3.org/2008/xmlsec/Group/Scribe-Instructions.html  or http://www.w3.org/2008/04/scribe.html )
- agenda approval
- minutes approval from previous meeting http://www.w3.org/2012/08/27-crypto-minutes.html

2 - Draft API review - 30'
- review of the new draft - sumup of changes compared to version of the 20th of august
- Proposal of resolution for FPWD : The current editors draft of the Web Crypto API to go forward as FPWD:  http://www.w3.org/2012/webcrypto/WebCryptoAPI/
- Proposal of resolution for closing ISSUE-16 and ISSUE-20 based on Ryan suggestion here<http://lists.w3.org/Archives/Public/public-webcrypto/2012Aug/0402.html> and here<http://lists.w3.org/Archives/Public/public-webcrypto/2012Aug/0401.html>.

3- Action status - 5'
http://www.w3.org/2012/webcrypto/track/actions/open
http://www.w3.org/2012/webcrypto/track/actions/pendingreview

4- Group Life - 15'
- Communicating about the FPWD : please enter people/company/SDO/private club you would like to review the spec here http://www.w3.org/2012/webcrypto/wiki/Gathering_public_comment_for_FPWD
-  Deciding our next steps
Proposal - focus each call on a specific problem (potentially related to several issues) and try to get consensus when possible.
- In case this proposal is adopted, we should decide which problem/issue to concentrate first.

5- AOB - 5'
please suggest

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