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Agenda: WSC WG distributed meeting, Wednesday, 2008-07-02

From: Mary Ellen Zurko <Mary_Ellen_Zurko@notesdev.ibm.com>
Date: Tue, 1 Jul 2008 07:43:28 -0400
To: public-wsc-wg@w3.org
Message-ID: <OF844868C5.880235C5-ON85257475.003FEF45-85257479.00406792@LocalDomain>
       Web Security Context (WSC) Distributed Meeting Agenda

Logistics: 
Wednesday, 02 July 2008
11:00 am - 12:30 pm Eastern time
http://www.w3.org/2006/WSC/Group/#meetings
http://www.w3.org/Guide/1998/08/teleconference-calendar#D20080702

We will not yet be officially rechartered, but our domain leader, Ralph 
Swick, has said we can and should hold this week's telecon. 

Agenda

1) Pick a scribe 
http://www.w3.org/2006/WSC/Group/cheatsheet#Scribing
http://www.w3.org/2006/WSC/scribes

2) Approve minutes from meetings
http://www.w3.org/2008/06/25-wsc-minutes.html

3) Weekly completed action items
(Usually checkpointed Friday am, US East Coast time) 
[pending review] ACTION-458: Anil Saldhana to Add a couple of sentences 
about what the security consideration section means - due 2008-06-20
[pending review] ACTION-462: Anil Saldhana to Correct link words that have 
a definition (such as Web user agents) in the first occurrence in a 
subsection - due 2008-06-20
[pending review] ACTION-466: Anil Saldhana to Create an issue for concrete 
proposals around "can we just make text generic to not refer to desktops 
or smart phones or hand held devices" - due 2008-06-20

4) Open Action Items
http://lists.w3.org/Archives/Public/public-wsc-wg/2008Jun/0101.html

5) Action items closed due to inactivity 
[pending review] ACTION-478: Joe Steele to Pull together UT background on 
7.1.1 robustness recommendation (shared secret) - due 2008-06-18

6) Agenda bashing 

7) Conforming Implementations
Needed for CR exit. 
We'll need at least two conforming implementations to test against. We're 
currently targeting (at least) Opera and Firefox. 
Continue Firefox 3.0 discussion . Johnthan is leading. 
We'll resume in security 6.4.
http://www.w3.org/2006/WSC/wiki/Firefox_3.0_Conformance_with_June_LC


8) Next meeting - 09 July 2008

I believe the next thing we should work on is how we will do our 
conformance testing. I'm unclear how to structure that. Perhaps begin to 
lay out the test cases. Thoughts? 
Received on Tuesday, 1 July 2008 11:44:10 GMT

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