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Agenda: Distributed meeting 2008-01-29

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Mon, 28 Jan 2008 09:40:24 -0500
Message-Id: <0C6779E2-0308-4F86-A1F2-871E4376D948@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 29 January 2008
Distributed Meeting #30

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:  Rob Miller

1) Administrivia: scribe confirmation, next meeting, other

1a)  John Wray 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 5 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 5 February 2008.

1c) Status update - C14N11, XMLSec charter

2) Minutes

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

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

3) Progressing test case document to W3C Note

Next steps?

4) XML Signature implementation report

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

Additional tests?
Include same implementation information as C14N11 implementation report.

5) Best Practices

Practices from Workshop and XMLSec meetings

6) EXI 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-115: Juan Carlos Cruellas to Review EXI with respect to  
correct XML Security usage - due 2007-12-10
[OPEN] ACTION-140: Thomas Roessler to Propose useful language for  
defCan tests, no detailed results - due 2008-01-29

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 ()


regards, Frederick

Frederick Hirsch, Nokia
Chair XML Security Specifications Maintenance WG
Received on Monday, 28 January 2008 14:41:41 GMT

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