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Agenda: Distributed meeting 2008-02-12

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Tue, 5 Feb 2008 10:42:59 -0500
Message-Id: <AE758390-0FA5-4FEE-AD68-4815104A721F@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 12 February 2008
Distributed Meeting #32

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:

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

1b)   Meeting planning

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

Next meeting 19 February 2008. ? is scheduled to scribe at that meeting.

1c) Status updates -

team status XMLSec charter
http://www.w3.org/2007/xmlsec/wiki/charter

team status - discussion related to publication of test cases
http://lists.w3.org/Archives/Member/member-xmlsec-maintwg/2008Jan/ 
0013.html

2) Minutes

2a)  Minutes from 2008-02-05 for approval:

http://lists.w3.org/Archives/Public/public-xmlsec-maintwg/2008Feb/ 
0004.html

3) Progressing XML Signature, 2nd Edition

WG agreement on XML Signature implementation report and change  
explanations.

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

http://www.w3.org/2007/xmlsec/Drafts/xmldsig-core/explain.html

WG Agreement to publish XML Signature, 2nd Edition as Proposed Edited  
Recommendation
http://www.w3.org/2007/xmlsec/Drafts/xmldsig-core/

http://www.w3.org/2005/10/Process-20051014/tr.html#ProposedEditedRec

4) Progressing test case document to W3C Note

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

Status of changes

Remove notes for additional editors
Contributors list
References list appears to need style adjustment
Review correctness of references
Check HTML, links, Note formatting

WG Agreement on shortname: xmlsig2-interop-tests (or xmldsig2-interop- 
tests)

5) EXI

Draft comments from Juan Carlos

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

6) Best Practices

Practices from Workshop and XMLSec meetings

  Discussion?

7) 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-143: Sean Mullan to Clean up the doc - update styles,  
include other editors, check references and formatting. - due 2008-02-12
[OPEN] ACTION-144: Frederick Hirsch to Determine next step for EXI  
feedback - due 2008-02-12

[OPEN[ ALL - review and send comments for Signature implementation  
report by 2008-02-12
http://www.w3.org/2007/xmlsec/interop/xmldsig/report.html

[OPEN[ ALL - review and send comments for Signature explain document  
by 2008-02-12
http://www.w3.org/2007/xmlsec/Drafts/xmldsig-core/explain.html

8) Any other business

9) 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 (5 February 2008)

regards, Frederick

Frederick Hirsch, Nokia
Chair XML Security Specifications Maintenance WG
Received on Tuesday, 5 February 2008 15:43:41 GMT

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