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Agenda: Distributed meeting 2007-10-16 v2

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Mon, 15 Oct 2007 10:48:10 -0400
Message-Id: <F7B2835F-68D4-4348-B451-4E4B86B98DD3@nokia.com>
Cc: Frederick Hirsch <frederick.hirsch@nokia.com>, Thomas Roessler <tlr@w3.org>
To: XMLSec <public-xmlsec-maintwg@w3.org>

Agenda: W3C XML Security Specifications Maintenance WG (XMLSec) v2
Teleconference 16 October 2007
Distributed Meeting #20

v2 add items for timeline, plenary, status of xml core re interop  
comments, added scribes. Change workshop item to indicate publication.

NOTE: Call length updated to be 90 minutes, same start time.

9-10:30 am Eastern Time
(6-7:30am Pacific, 1400-1530 Dublin, 1500-1630 CET, 1600-1730 Crete)

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.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.

Chair: Frederick Hirsch

Regrets: Sean Mullan

1) Administrivia: scribe confirmation, next meeting, other

1a) Juan Carlos Cruellas 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

Hal Lockhart - 23 October.
Ed Simon - 30 October.

1b)   Meeting planning

Note - Change to 90 minutes from 60, same start time.

Next teleconference next week - 23 October. Hal Lockhart to scribe.

November plenary, 8-9 November scheduled. Not meeting on Saturday 10  
November.
http://lists.w3.org/Archives/Member/member-xmlsec-maintwg/2007Jul/ 
0005.html

Plan joint session with EXI, also joint session with XML Core.

Hotel reservation deadline
http://lists.w3.org/Archives/Member/member-xmlsec-maintwg/2007Sep/ 
0013.html

Note: No meeting 20 November (Thanksgiving week in US).

1c) Draft status
XML Signature Editors draft: http://www.w3.org/2007/xmlsec/Drafts/ 
xmldsig-core

No changes, stable.

2) Minutes

2a) Review and approval of minutes

2007-09-11 Teleconference
http://www.w3.org/2007/10/09-xmlsec-minutes

2b) Review of workshop minutes (attendees)

http://lists.w3.org/Archives/Member/member-xmlsec-maintwg/2007Oct/ 
0003.html (member-only)

3) 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-26: Thomas Roessler to draft CG note draft for  
submission to XML CG - due 2007-08-30

[OPEN] ACTION-71: Sean Mullan to Send e-mail to list on UTF-8 and  
printable UTF-8 strings - due 2007-08-07

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

[OPEN] ACTION-81: Frederick Hirsch to Update digest values in section  
2 examples when we have test cases which produce values (or else  
insert dots) - due 2007-10-05

Done, see http://lists.w3.org/Archives/Public/public-xmlsec-maintwg/ 
2007Sep/0005.html

Keep open with new date as reminder to update examples from interop  
test cases.

[OPEN] ACTION-93: Konrad Lanz to Look at xml core list for additional  
xml:base test cases - due 2007-09-18

[OPEN] ACTION-95: Sean Mullan to Generate new test signatures for  
xpointer - due 2007-09-25

OPEN] ACTION-97: Konrad Lanz to Raise [] issue on public list - due  
2007-10-16

[OPEN] ACTION-98: Konrad Lanz to Send e-mail to summarize dname  
related interop issue to public list - due 2007-10-16

[OPEN] ACTION-99: Juan Carlos Cruellas to Review interop report to  
record open issues and actions resulting from interop testing - due  
2007-10-16

3) C14N timeline

WG scheduling and timeline.

4) Plenary

4a) W3 Advisory Committee/Tech Plenary week of 5 November. XML  
Security WG F2F meeting
Thursday and Friday (afternoon 8 November, all day Friday 9 November).

Please register *now*. Deadline this Friday, 19 October.

http://lists.w3.org/Archives/Member/member-xmlsec-maintwg/2007Oct/ 
0009.html

4b) Draft Agenda for WG F2F

Topics:
- Finalization of Interop Report
- Charter drafting
- Best Practices draft
- XML Signature Proposed Edited Rec
- Joint meetings - EXI, Core
- Other

5) Workshop

Program:  http://www.w3.org/2007/xmlsec/ws/agenda.html

Next step, publish workshop report:

http://lists.w3.org/Archives/Member/member-xmlsec-maintwg/2007Oct/ 
0004.html

6) Interop

6a) Brief interop report shared with C14N

http://lists.w3.org/Archives/Public/public-xmlsec-maintwg/2007Oct/ 
0000.html

Addressed on XML Core call:
http://lists.w3.org/Archives/Public/public-xml-core-wg/2007Oct/0008.html

i) Revert wording in section 2.4, proposed change accepted.
ii) Glenn in XML Core to propose wording regarding xml:base fixup
iii) Konrad to propose change for Appendix A

6b) C14N11 Appendix A revision, xml:base section proposal

6c) Interop next steps

7) Best Practices - reversibility warning

Request for ASN.1 expert review - Ed, http://lists.w3.org/Archives/
Public/public-xmlsec-maintwg/2007Aug/0035.html

Put latest draft text on wiki?

- additional review for warning
- add item to interop test draft

8) Decryption Transform

8a) Change to correspond to Signature change regarding fragments
(ACTION-76)

Proposal: http://lists.w3.org/Archives/Public/public-xmlsec-maintwg/
2007Aug/0012.html

8b) In general, more changes needed related to XPointer issues

9) Any other business

10) Adjourn

WG  list
-----------
Gregory Berezowsky (F2F 3 May 07 am)
Juan Carlos Cruellas (15 May 2007)
Donald Eastlake (12 June 2007)
Peter Lipp (Konrad, 19 June 2007)
Ed Simon (26 June 2007)
Hal Lockhart (10 July 2007)
Thomas Roessler (17 July 2007; 17 Apr 07)
Anthony Nadalin (31 July 2007)
Rob Miller  (F2F 2 May 07 pm; 7 Aug 07)
Sean Mullan (F2F 3 May 07 pm; 14 Aug 07)
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)

regards, Frederick

Frederick Hirsch
Nokia
Received on Monday, 15 October 2007 14:42:49 GMT

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