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Agenda: Distributed meeting 2008-01-22

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Wed, 16 Jan 2008 09:09:34 -0500
Message-Id: <98170F4B-B3EB-43E4-AF55-E0D21E2D3F1F@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 22 January 2008
Distributed Meeting #29

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: Thomas Roessler

Regrets:  Frederick Hirsch, Rob Miller, Sean Mullan

1) Administrivia: scribe confirmation, next meeting, other

1a)  Hal Lockhart 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

John Wray is scheduled to scribe 29 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 29 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 - timeline?

1d) Workshop notice, hard problems in SOA

http://lists.w3.org/Archives/Public/public-xmlsec-maintwg/2008Jan/ 
0033.html

2) Minutes

2a)  Minutes from 2008-01-15 for approval:

http://www.w3.org/2008/01/15-xmlsec-minutes.html

3) WG agreement to progress Charter

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

Agree that substantively charter is complete and acceptable to WG.

Next step is for cleanup and formatting as document, team processing  
and AC review.

4)  C14N11 Implementation report and  Test Case document

4a) Request for implementation information (member only)

Information from Sun and IBM received and included in latest draft.

http://www.w3.org/2007/xmlsec/interop/xmldsig/c14n11/report.html

Detail on remaining implementations requested.

4b) Test case document

Steps to progress to W3C Note.

5) XML Signature implementation report

5a) Inventory of tests decision

5b) Draft report
http://www.w3.org/2007/xmlsec/interop/xmldsig/report.html

Some test cases included namespace prefix, others did not.

6) Best Practices

Practices from Workshop and XMLSec meetings

Agree to summarize before start of next WG and deliver note?  Start  
next month?

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-74: Frederick Hirsch to Update Acknowledgements section  
in XML SIgnature 2nd edition - due 2007-10-09
Done

[OPEN] ACTION-115: Juan Carlos Cruellas to Review EXI with respect to  
correct XML Security usage - due 2007-12-10
[OPEN] ACTION-134: Sean Mullan to Confirm whether implementation  
report for c14n11 can be made public - due 2008-01-22
Done

[OPEN] ACTION-135: Konrad Lanz to Confirm whether implementation  
report for c14n11 can be made public - due 2008-01-22
[OPEN] ACTION-136: Juan Carlos Cruellas to Confirm whether  
implementation report for c14n11 can be made public - due 2008-01-22
[OPEN] ACTION-137: Pratik Datta to Confirm whether implementation  
report for c14n11 can be made public - due 2008-01-22
[OPEN] ACTION-138: Frederick Hirsch to Send inventory for signature  
implementation report - due 2008-01-22
Done, see http://lists.w3.org/Archives/Public/public-xmlsec-maintwg/ 
2008Jan/0034.html

[OPEN] ACTION-139: Thomas Roessler to Fix acknowledgements section -  
due 2008-01-22
Done - change was to continue to include acknowledgments from 1st  
edition.

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)
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)
Bruce Rich (4 Sept 2007, 8 January 2008)
Sean Mullan (F2F 3 May 07 pm; 14 Aug 07, 15 January 2008)
John Wray ()

regards, Frederick

Frederick Hirsch
Nokia
Received on Wednesday, 16 January 2008 14:10:22 GMT

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