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Agenda: Distributed meeting 2008-02-05

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Fri, 1 Feb 2008 17:33:34 -0500
Message-Id: <C47CFBF8-603B-4DD0-A1E7-8348C7C72549@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)
Teleconference 5 February 2008
Distributed Meeting #31

9-10:00 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:  Thomas Roessler

1) Administrivia: scribe confirmation, next meeting, other

1a)  Shivaram Mysore  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

? is scheduled to scribe 12 February 2008.

1b)   Meeting planning

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

Next meeting 12 February 2008.

1c) Status update -  XMLSec charter

Progressing within W3C Team.

2) Minutes

2a)  Minutes from 2008-01-22 for approval:

   http://www.w3.org/2008/01/22-xmlsec-minutes

   http://www.w3.org/2008/01/22-xmlsec-minutes-public

2b) Minutes from 2008-01-29 for approval

  http://www.w3.org/2008/01/29-xmlsec-minutes

3) XML Signature implementation report

http://www.w3.org/2007/xmlsec/interop/xmldsig/report.html

3a) Updated, comments?

3b) Provide test suite to Apache - acceptability & timing?

http://lists.w3.org/Archives/Member/member-xmlsec-maintwg/2008Jan/ 
0013.html

4) Next steps for progressing XML Signature, 2nd Edition to  
Recommendation

Please review explanation of changes
http://www.w3.org/2007/xmlsec/Drafts/xmldsig-core/explain.html

5) Progressing test case document to W3C Note

http://www.w3.org/2007/xmlsec/interop/xmlsig-interop-doc/testcases.html

Document stable.

Open Issues:
Remove notes for additional editors
Contributors list
References list appears to need style adjustment
Review correctness of references
Check HTML, links, Note formatting
shortname - e.g. "c14n11-xmlsig2-interop-tests"

The syntax of a "This Version" URI must be <http://www.w3.org/TR/2008/ 
NOTE-shortname-2008MMDD/>

any other issues?

6) EXI

Draft comments from Juan Carlos

http://lists.w3.org/Archives/Public/public-xmlsec-maintwg/2008Jan/ 
0049.html (includes 2 messages from Juan Carlos)

7) Best Practices

Practices from Workshop and XMLSec meetings

  Discussion?

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-141: Frederick Hirsch to Fix IBM xpointer cases - due  
2008-02-05
Done, see http://lists.w3.org/Archives/Member/member-xmlsec-maintwg/ 
2008Jan/0012.html

[OPEN] ACTION-142: Frederick Hirsch to Update implementation report,  
merge http://lists.w3.org/Archives/Public/public-xmlsec-maintwg/ 
2008Jan/0046.html - due 2008-02-05

Done http://lists.w3.org/Archives/Member/member-xmlsec-maintwg/ 
2008Jan/0012.html


9) Any other business

10) Adjourn

Scribing  list
-----------
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)
Pratik Datta (F2F 9 Nov, 2007)
Thomas Roessler (17 July 2007; 17 Apr 07, 27 Nov 07, 4 December 2007)
Ed Simon (26 June 2007, 30 Oct 2007, 11 Dec 2007)
Phillip Hallam-Baker (22 May 2007, 28 Aug 2007, 18 December 2007)
Bruce Rich (4 Sept 2007, 8 January 2008)
Sean Mullan (F2F 3 May 07 pm; 14 Aug 07, 15 January 2008)
Hal Lockhart (10 July 2007, 23 October 2007, F2F 9 Nov 2007, 15  
January 2008)
John Wray (29 January 2008)
Shivaram Mysore ()

regards, Frederick

Frederick Hirsch, Nokia
Chair XML Security Specifications Maintenance WG
Received on Friday, 1 February 2008 22:33:47 GMT

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