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Agenda: Distributed meeting 2007-12-11

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Mon, 10 Dec 2007 13:19:48 -0500
To: XMLSec <public-xmlsec-maintwg@w3.org>
Message-Id: <FB3A6A07-D975-4201-A5C2-1F886B75AE94@nokia.com>
Cc: Frederick Hirsch <frederick.hirsch@nokia.com>, Thomas Roessler <tlr@w3.org>
Agenda: W3C XML Security Specifications Maintenance WG (XMLSec)
Teleconference 11 December 2007
Distributed Meeting #25

9-10:30 am Eastern Time

(Boston 9am, Dublin 2pm, CET/Paris 3pm)

Zakim Bridge:
        +1.617.761.6200 conference code 965732# ('XMLSEC')
IRC Chat:
      irc.w3.org (port 6665), #xmlsec
Web-based IRC (member-only):
      <http://cgi.w3.org/member-bin/irc/irc.cgi>

Please note that attendance of XMLSEC WG teleconferences is  
restricted to registered WG participants and persons invited by the  
chair.

Chair: Frederick Hirsch

Regrets:  Sean Mullan

1) Administrivia: scribe confirmation, next meeting, other

1a)  Ed? is scheduled to scribe.

The current scribe list is at the end of this message.

     Scribe Instructions (updated):
     http://www.w3.org/2007/xmlsec/Group/Scribe-Instructions.html

1b)   Meeting planning

1c) Next meetings

Meeting schedule is available on WG Administrative page:
http://www.w3.org/2007/xmlsec/Group/Overview.html#meetings

Next meetings 18th December and 8 January 2008.

No call 25 December or 1 January 2008.

1d)  Request from WAF to review access control
http://lists.w3.org/Archives/Member/member-xmlsec-maintwg/2007Nov/ 
0015.html

2) Minutes

2a) Review and approval of minutes 2007-12-04 Teleconference

Draft public minutes
http://www.w3.org/2007/12/04-xmlsec-minutes-public.html

Draft member-only minutes
http://www.w3.org/2007/12/04-xmlsec-minutes.html

3) XML Signature

XML Signature Editors draft: http://www.w3.org/2007/xmlsec/Drafts/ 
xmldsig-core

3a) Eastlake URI update and namespace document revision
http://lists.w3.org/Archives/Public/public-xmlsec-maintwg/2007Nov/ 
0027.html

4) C14N11 Change proposal

WG agreed on last call to revert change of xml:id

Updated red-line to share with XML Core
http://lists.w3.org/Archives/Public/public-xmlsec-maintwg/2007Dec/ 
0001.html

Corresponding action in XML Core
http://lists.w3.org/Archives/Public/public-xml-core-wg/2007Dec/0016.html

4b) Review and accept Update to interop test document from Sean
http://lists.w3.org/Archives/Public/public-xmlsec-maintwg/2007Nov/ 
0028.html

4c) Test cases naming change completed

http://lists.w3.org/Archives/Member/member-xmlsec-maintwg/2007Dec/ 
0001.html

Review?

4d) Updates required from other implementations, status?
http://lists.w3.org/Archives/Member/member-xmlsec-maintwg/2007Nov/ 
0014.html

i) Review and run c14n11spec-103 (.. case)
ii) defCan1 test and schedule

  defCan-1
http://lists.w3.org/Archives/Public/public-xmlsec-maintwg/2007Dec/ 
0004.html - Bruce

http://lists.w3.org/Archives/Public/public-xmlsec-maintwg/2007Dec/ 
0005.html

http://lists.w3.org/Archives/Public/public-xmlsec-maintwg/2007Dec/ 
0006.html

5) Interop report
5b) Template
5c) Content for template

6) Chartering

Changes and review of wiki draft, as updated in F2F

http://www.w3.org/2007/xmlsec/wiki/charter

6a) Consideration and Implications of possible Derived Key work item?
http://lists.w3.org/Archives/Public/public-xmlsec-discuss/2007Dec/ 
0001.html

6b) Early notice for chartering to AC, for Action 119
http://lists.w3.org/Archives/Member/member-xmlsec-maintwg/2007Nov/ 
0012.html

Sent, minimal discussion.

7) Best Practices

7a) Practices from Workshop and XMLSec meetings

Review status

8) Action item review

     Open actions are listed in Tracker at http://www.w3.org/2007/ 
xmlsec/Group/track/actions/open
     Text list: http://www.w3.org/2007/xmlsec/actions-open.html

Procedure for closing actions: http://www.w3.org/2007/xmlsec/Group/ 
Overview.html#closing-actions

[OPEN] ACTION-74: Thomas Roessler to Update Acknowledgements section  
in XML SIgnature 2nd edition - due 2007-10-09

[OPEN] ACTION-105: Frederick Hirsch to Start issues list for best  
practices - due 2007-10-30

[OPEN] ACTION-112: Thomas Roessler to Prepare interop report template  
- due 2007-11-15

[OPEN] ACTION-115: Juan Carlos Cruellas to Review EXI with respect to  
correct XML Security usage - due 2007-12-10

[OPEN] ACTION-116: Frederick Hirsch to Remind Donald to review XML  
Signature and Encryption home pages for accuracy - due 2007-11-16

[OPEN] ACTION-120: Sean Mullan to Rename test cases as proposed - due  
2007-12-11

Done see

http://lists.w3.org/Archives/Member/member-xmlsec-maintwg/2007Dec/ 
0001.html

9) Any other business

10) Adjourn

Scribing  list
-----------
Ed Simon (26 June 2007)
Sean Mullan (F2F 3 May 07 pm; 14 Aug 07)
Anthony Nadalin (31 July 2007)
Giles Hogben  (29 May 2007, 21 Aug 07)
Phillip Hallam-Baker (22 May 2007, 28 Aug 2007)
Bruce Rich (4 Sept 2007)
Konrad Lanz (6 June 2007, 11 Sept 2007, 9 October 2007)
Juan Carlos Cruellas (15 May 2007, 16 October 2007)
Rob Miller  (F2F 2 May 07 pm; 7 Aug 07, F2F 8 Nov 2007)
Hal Lockhart (10 July 2007, 23 October 2007, F2F 9 Nov 2007)
Pratik Datta (F2F 9 Nov, 2007)
Thomas Roessler (17 July 2007; 17 Apr 07, 27 Nov 07, 4 December 2007)


regards, Frederick

Frederick Hirsch
Nokia
Received on Monday, 10 December 2007 18:20:33 GMT

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