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Agenda: XMLSec WG distributed meeting 2 - 2007-05-15

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Wed, 9 May 2007 08:57:06 -0400
Message-Id: <D9E2784A-FCD6-4D69-9138-40EF58B10D06@nokia.com>
Cc: Hirsch Frederick <frederick.hirsch@nokia.com>, Roessler Thomas <tlr@w3.org>
To: XMLSec <public-xmlsec-maintwg@w3.org>

Agenda: W3C XML Security Specifications Maintenance WG (XMLSec)  
Teleconference 15 May 2007
Distributed Meeting #2

15 May 2007, 9-10 am Eastern (6-7 PT)
See <http://www.w3.org/2007/xmlsec/Group/Overview.html> for time in  
other time zones.

Zakim Bridge: +1.617.761.6200 conference code 965732# ('XMLSEC')
IRC Chat: irc: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 telecons is restricted to  
registered WG participants and persons invited by the chair.

1) Administrative: Scribe confirmation, Attendance, Agenda review  
(9:00 am Eastern)

Scribe Selection

Juan Carlos Cruellas (15 May 2007, confirmed)
---------------------
Elisabetta Carrara
Donald Eastlake
Phillip Hallam-Baker
Giles Hogben
Konrad Lanz
Peter Lipp
Hal Lockhart
Ram Mohan
Anthony Nadalin
Chris Nautiyal
Rich Salz
Daniel Schutzer
Ed Simon
Andrew Sullivan
Panagiotis Trimintzios
Tarun Tyagi
Thomas Roessler (17 Apr 07)
Greg Whitehead (F2F 2 May 07 am)
Rob Miller  (F2F 2 May 07 pm)
Gregory Berezowsky (F2F 3 May 07 am)
Sean Mullan (F2F 3 May 07 pm)

Scribe instructions:
<http://www.w3.org/2007/xmlsec/Group/Scribe-Instructions.html>

2) Review and Approval of WG minutes

2a) Review and approval of 2 May F2F draft minutes:
<http://lists.w3.org/Archives/Public/public-xmlsec-maintwg/2007May/ 
0012.html>

2b) Review and approval of 3 May F2F draft minutes:
<http://lists.w3.org/Archives/Public/public-xmlsec-maintwg/2007May/ 
0013.html>

3) Future WG Meetings

3a) 22 May - Thomas Roessler, chair pro-tem
3b) 29 May - Thomas Roessler, chair pro-tem

4) Editorial Status

4a) Review status of XML Signature draft

<http://www.w3.org/2007/xmlsec/Drafts/xmldsig-core/>

4b) Review status Decryption Transform draft

<http://www.w3.org/2007/xmlsec/Drafts/xmlenc-decrypt.html>

3) Action Item Review

Open Action items:
Member Only: <http://www.w3.org/2007/xmlsec/Group/track/actions/open>

ACTION-3, Frederick Hirsch
Update scribe instructions
Member Only:
Done - see <http://lists.w3.org/Archives/Member/member-xmlsec-maintwg/ 
2007May/0003.html>

ACTION-4, Frederick Hirsch
Provide instructions on using bugzilla
Done - <http://lists.w3.org/Archives/Public/public-xmlsec-maintwg/ 
2007May/0016.html>

ACTION-5, Thomas Roessler
Teach tracker about common aliases

ACTION-6, Konrad Lanz
Share example for transform that depends on information beyond the  
transform input nodeset

ACTION-8, Thomas Roessler
Propose spec wording for conformance-affecting changes to xmldsig- 
core per dsig-usage note proposal

ACTION-9 Sean Mullan
Review E01 <http://www.w3.org/2001/10/xmldsig-errata>

ACTION-12 Frederick Hirsch
Contact participants in previous interop testing

ACTION-13 Thomas Roessler
Put up WBS form to ask about interop testing interest

ACTION-15 Frederick Hirsch
Raise on XML coordination list the need for XML security  
considerations with regards to xml namespace additions
Member Only:
Done - <http://lists.w3.org/Archives/Member/member-xmlsec-maintwg/ 
2007May/0004.html>

ACTION-16 Juan Carlos Cruellas
Look into workshop hosting

ACTION-17 Thomas Roessler
Draft Workshop Call for Participation

ACTION-18 Thomas Roessler
Send e-mail about interop testing dependencies with Core

ACTION-19 Konrad Lanz
Get test case for E01

ACTION-20 Frederick Hirsch
Feedback to XML CG on November plenary
Member Only:
Done - <http://lists.w3.org/Archives/Member/member-xmlsec-maintwg/ 
2007May/0001.html>

ACTION-21 Frederick Hirsch
Provide comments from XMLSec to XML Core on C14N11
Done - <http://lists.w3.org/Archives/Public/public-xmlsec-maintwg/ 
2007May/0010.html>

ACTION-22 Thomas Roessler
Provide URI for additional algorithms

4. Coordination update

5. Workshop Planning

5a) Workshop venue review

5b) Workshop dates review

Number of days, which weeks are possible.

5c) Review of Call for Participation

6) Interop Planning

7) Any Other Business

Adjourn

regards, Frederick

Frederick Hirsch, Nokia
Chair, XML Security Specifications Maintenance WG
Received on Wednesday, 9 May 2007 12:57:40 GMT

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