Agenda, 09 Jan, WSC Call

I've had a last minute conflict. Thomas will be chairing our next meeting. 


It's useful for me to know who wishes they could come and can't. If you 
cannot attend, please send me (or Thomas) your regrets. Thanks. 


Web Security Context (WSC) Call Agenda 

Calling information:
09 Jan 2007 (Happy New Year)
10:00am-11:00am Eastern time/ 15:00-16:00 UTC
http://lists.w3.org/Archives/Member/member-wsc-wg/2006Nov/0017.html

Reminder - drafted sections of the Note are due 2 days after this meeting. 


Agenda: 

1) Pick a scribe
http://www.w3.org/2006/WSC/scribes

2) Approve minutes from last meeting:
http://www.w3.org/2007/01/02-wsc-minutes

3) Newly closed action items 

ACTION-8
CLOSED
Formalize use case around user contacting one site, then getting 
re-directed to another (as part of a federation of organziations working 
together, legitimately), how does the user trust where they landed on?
Hal Lockhart
2006-11-21

ACTION-18
CLOSED
Formalize the need to be able to understand/visualize the "strength" of 
SSL protection in place
Bill Doyle
2006-11-21

ACTION-23
CLOSED
Find out more about Opera\\\\'s numeric trust indicator
Michael Smith
2006-11-22

ACTION-30
CLOSED
Find collection of known anti-phishing extensions for Firefox
Tyler Close
2006-11-21

ACTION-33
CLOSED
Draft goals / non-goals section
Phillip Hallam-Baker
2006-12-07

ACTION-37
CLOSED
Review widget spec
Thomas Roessler
2006-12-12

ACTION-38
CLOSED
Include trusted computing base with scope and/or goals/non-goals
Mary Ellen Zurko
2006-12-12


ACTION-42
CLOSED
Propose draft language to capture "how to begin secure communication"
Mike Beltzner
2006-12-19


ACTION-49
CLOSED
Amend in-scope to reflect consistency of user experiences, warning levels, 
etc
Mike Beltzner
2006-12-19


ACTION-50
CLOSED
Add mobile device text to scope text in wiki 
Stephen Farrell
2006-12-20


ACTION-51
CLOSED
Draft "out-of-scope" text for proxies etc that do not involve human 
interaction
Stephen Farrell
2006-12-26


4) Use Case discussion

As Thomas pointed out in our last synchronous meeting, our use cases are 
not yet aligned with our goals. We'll discuss which use cases we need to 
flesh out that section for the first full draft. 


5) Next meeting - January 16

We need to flesh out the part of the f2f agenda that will get the 
Recommendation started. Examples to base it on are solicited: 
http://lists.w3.org/Archives/Public/public-wsc-wg/2006Dec/0182.html