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Agenda: Distributed meeting 2008-06-03 v2

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Mon, 2 Jun 2008 11:23:55 -0400
Message-Id: <C721FF9F-8BF4-4CB3-B72A-526D4B3491BC@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) v2
Teleconference 3 June 2008
Distributed Meeting #40

v2 additional links for best practices email discussion, updated  
action item status, minor additional edits.

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)  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

1b)   Meeting planning

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

Next Meeting 17 June 2008. Bruce Rich is scheduled to scribe at that  
meeting.

2)  Minutes from 2008-05-20 for approval:

http://www.w3.org/2008/05/20-xmlsec-minutes.html

3) Upcoming XML Security WG

3a) Please ask AC Rep to have organization join WG and then to  
nominate participants

http://www.w3.org/2004/01/pp-impl/42458/instructions

Call for Participation
see http://lists.w3.org/Archives/Member/member-xmlsec-maintwg/2008May/ 
0003.html (member only)

3b) F2F Planned

F2F for next WG planned. 16-17 July, Barcelona.

Logistics information:
Thomas to post on web.

Urgent: Please make arrangements to attend (as well as joining WG in  
advance). You may need time for travel arrangements.

3c) Technical Plenary / Advisory Committee Meetings Week, 20 - 24  
October 2008

XML Security scheduled Monday 20 October - Tuesday 21 October.

Schedule: http://www.w3.org/2008/10/TPAC/Schedule

Joint meetings to arrange?

4) XML Signature, Syntax and Processing (Second Edition)  Proposed  
Edited Recommendation

4a)  Document status Update

Document red-line
http://www.w3.org/2007/xmlsec/Drafts/xmldsig-core/

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

Sent message to reviewers noting removal of XSL reference
http://lists.w3.org/Archives/Public/public-xmlsec-maintwg/2008May/ 
0034.html

Document status update
http://lists.w3.org/Archives/Member/member-xmlsec-maintwg/2008May/ 
0005.html

4b) RFC publication Status Update (Donald Eastlake )

In progress.

5) Relax NG Schema Update

All: Please review draft RNG schema provided by Norm Walsh

http://lists.w3.org/Archives/Public/public-xmlsec-maintwg/2008May/ 
0005.html

Test results from Thomas (trang to xml schema then xml lint results):
http://lists.w3.org/Archives/Public/public-xmlsec-maintwg/2008May/ 
0007.html

Specific issues noted by Thomas
http://lists.w3.org/Archives/Public/public-xmlsec-maintwg/2008May/ 
0033.html

- Object can have mixed content
- the optional KeyInfo doesn't seem to actually work.  I don't quite  
know why.

6) Best Practices

Editors draft
http://www.w3.org/2007/xmlsec/Drafts/xmldsig-bestpractices/

Time Stamp comments from Juan Carlos
http://lists.w3.org/Archives/Public/public-xmlsec-maintwg/2008May/ 
0030.html

Review comments from Sean
http://lists.w3.org/Archives/Public/public-xmlsec-maintwg/2008May/ 
0036.html

Proposed revision from Pratik
http://lists.w3.org/Archives/Public/public-xmlsec-maintwg/2008May/ 
0037.html

Suggested re-organization (by target audience)
http://lists.w3.org/Archives/Public/public-xmlsec-maintwg/2008May/ 
0038.html (Pratik)

http://lists.w3.org/Archives/Public/public-xmlsec-maintwg/2008May/ 
0039.html (Sean)

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

7a) Update to v1 XML Signature and Encryption web pages

http://lists.w3.org/Archives/Public/public-xmlsec-maintwg/2008Apr/ 
0032.html (Donald)

[open] ACTION-151: Thomas Roessler to Implement don Eastlake's  
changes to xml signature home page - due 2008-05-12

Completed, see http://lists.w3.org/Archives/Public/public-xmlsec- 
maintwg/2008Jun/0000.html

7b) Progressing test case document to W3C Note

http://www.w3.org/2007/xmlsec/interop/xmlsig-interop-doc/testcases.html
shortname of "xmldsig2ed-tests"
transition request action(Frederick), publication action (Thomas)

[open] ACTION-154: Frederick Hirsch to Make transition request for  
test case document - due 2008-05-13

Completed, see http://lists.w3.org/Archives/Member/member-xmlsec- 
maintwg/2008Jun/0000.html (members only)

[open] ACTION-153: Thomas Roessler to Make the publication of test  
case document happen - due 2008-05-13

7c) XMLHttpRequest review request

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

7d) Best Practices
[open] ACTION-159: Konrad Lanz to Draft proposal for best practices  
document re signed streaming content in current XML Sig syntax - due  
2008-05-27

[open] ACTION-160: Pratik Datta to Add more documentation to the Best  
Practices document for his examples - due 2008-05-27

[open] ACTION-161: Frederick Hirsch to Add link to best practices  
example directory to WG administrative page - due 2008-05-27

Completed, see http://www.w3.org/2007/xmlsec/Group/Overview.html

7e) Relax NG Schema

[open] ACTION-158: Frederick Hirsch to Check on status with customer.  
- due 2008-05-27

Status: First need to review issues Thomas raised.

7e) Identifiers registry

[open] ACTION-150: Phillip Hallam-Baker to distribute a draft  
regarding identifiers registry - due 2008-04-15

Update:

http://lists.w3.org/Archives/Member/member-xmlsec-maintwg/2008Apr/ 
0004.html (Phill)

8) Any other business

9) Adjourn

Scribing  list
-----------
Konrad Lanz (6 June 2007, 11 Sept 2007, 9 October 2007)
Phillip Hallam-Baker (22 May 2007, 28 Aug 2007, 18 December 2007)
Bruce Rich (4 Sept 2007, 8 January 2008)
Hal Lockhart (10 July 2007, 23 October 2007, F2F 9 Nov 2007, 15  
January 2008)
John Wray (29 January 2008)
Juan Carlos Cruellas (15 May 2007, 16 October 2007, 19 February 2008)
Sean Mullan (F2F 3 May 07 pm; 14 Aug 07, 15 January 2008, 26  
February  2008)
Pratik Datta (F2F 9 Nov, 2007, 18 March 2008)
Rob Miller  (F2F 2 May 07 pm; 7 Aug 07, F2F 8 Nov 2007, 1 April 2008)
Thomas Roessler (17 July 2007; 17 Apr 07, 27 Nov 07, 4 December 2007,  
12 February 2008, 15 April 2008)
Shivaram Mysore (5 February 2008, 5 May 2008)
Ed Simon (26 June 2007, 30 Oct 2007, 11 Dec 2007, 20 May 2008)

regards, Frederick

Frederick Hirsch, Nokia
Chair XML Security Specifications Maintenance WG
Received on Monday, 2 June 2008 15:25:17 GMT

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