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Agenda: Distributed meeting 2008-01-08 v2

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Mon, 7 Jan 2008 14:52:30 -0500
To: XMLSec <public-xmlsec-maintwg@w3.org>
Message-Id: <A9FC8EC5-3C28-47F2-B4D9-834F101E3470@nokia.com>
Cc: Frederick Hirsch <frederick.hirsch@nokia.com>, Thomas Roessler <tlr@w3.org>
Agenda: W3C XML Security Specifications Maintenance WG (XMLSec) v2
Teleconference 8 January 2008
Distributed Meeting #27

v2 updated scribe info, links for minutes to be approved, test  
document status and issues, implementation report to be done, status  
of namespace doc, additional change for chartering, status of  
chartering.

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:  none

1) Administrivia: scribe confirmation, next meeting, other

1a)  Bruce Rich 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

Sean Mullan is scheduled to scribe 15 January 2008.

1b)   Meeting planning

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

Next meeting 15 January 2008.

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

Hal is reviewing this.

2) Minutes

2a) Minutes from 2007-12-11 Teleconference have been approved

Agreed on 18 December 2007 call to approve unless comment or  
objection received on mail list by end of day. No comment or  
objection sent to list. Minutes approved.

2b) Minutes from 2007-12-18 for approval:

Public minutes:
http://www.w3.org/2007/12/18-xmlsec-minutes-public.html

Member Confidential Minutes:
http://www.w3.org/2007/12/18-xmlsec-minutes.html

3) Review updated C14N11 Draft

XML Core updated C14N11
http://lists.w3.org/Archives/Public/public-xmlsec-maintwg/2007Dec/ 
0008.html

Please review before 8 January 2008 teleconference.

4) Interop and Test Cases

4a) Test case document review

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

new section and other changes http://lists.w3.org/Archives/Public/ 
public-xmlsec-maintwg/2007Nov/0028.html

Editorial comments :
http://lists.w3.org/Archives/Public/public-xmlsec-maintwg/2007Dec/ 
0009.html

Changes incorporated since 18 December - Sean
http://lists.w3.org/Archives/Member/member-xmlsec-commits/2008Jan/ 
0000.html

(and http://lists.w3.org/Archives/Member/member-xmlsec-commits/ 
2008Jan/0001.html )

Formatting issue open:
http://lists.w3.org/Archives/Public/public-xmlsec-maintwg/2008Jan/ 
0005.html
and
http://lists.w3.org/Archives/Public/public-xmlsec-maintwg/2008Jan/ 
0009.html

Open issue; implement links from test case names in report to  
sections of test case document

New editorial issue section 3.2.5
http://lists.w3.org/Archives/Public/public-xmlsec-maintwg/2008Jan/ 
0010.html

Please review testcase document

4b) Latest C14N11 implementation report
http://www.w3.org/2007/xmlsec/interop/xmldsig/c14n11/report.html

Remaining items?
To be done: links to test case document, explanatory material.

4c) XML Signature implementation report

Template
Status of tests

5) XML Signature

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

5a) Status of namespace document update

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

Discussed on last call to provide link from old namespace page to  
draft as well as RFC.
Update http://www.w3.org/2001/04/xmldsig-more to have additional text:

"This material is also reflected in the latest specification:  
Additional XML Digital Signature URIs. Donald Eastlake 3rd. draft- 
eastlake-additional-xmlsec-uris-00.txt "

Done, see http://lists.w3.org/Archives/Public/public-xmlsec-maintwg/ 
2008Jan/0007.html

6) Chartering

Wiki draft, as updated in F2F

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

Agree to additional proposed change:

http://lists.w3.org/Archives/Public/public-xmlsec-maintwg/2007Dec/ 
0031.html

Agree to wider sharing of proposed charter?

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-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-123: Juan Carlos Cruellas to Review test case naming  
changes and updated test case document - due 2007-12-25

[OPEN] ACTION-124: Sean Mullan to Review and implement changes noted  
in http://lists.w3.org/Archives/Public/public-xmlsec-maintwg/2007Dec/ 
0009.html - due 2007-12-25

Done, see http://lists.w3.org/Archives/Member/member-xmlsec-commits/ 
2008Jan/0000.html

[OPEN] ACTION-125: Thomas Roessler to Update test cases document with  
anchors to enable links from implementation reports - due 2007-12-25

9) 2008 planning (through March)

10) Any other business

11) Adjourn

Scribing  list
-----------
Sean Mullan (F2F 3 May 07 pm; 14 Aug 07)
Anthony Nadalin (31 July 2007)
Giles Hogben  (29 May 2007, 21 Aug 07)
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)
Ed Simon (26 June 2007, 30 Oct 2007, 11 Dec 2007)
Phillip Hallam-Baker (22 May 2007, 28 Aug 2007, 18 December 2007)

regards, Frederick

Frederick Hirsch
Nokia
Received on Monday, 7 January 2008 19:53:41 GMT

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