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Agenda: Distributed meeting 2008-06-17

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Mon, 16 Jun 2008 12:09:45 -0400
Message-Id: <9167E145-7F4E-430D-9CA1-030D4FC9EFA2@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 17 June 2008
Distributed Meeting #42

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):

Please note that attendance of XMLSEC WG teleconferences is  
restricted to registered WG participants and persons invited by the  

Chair: Frederick Hirsch


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):

1b)   Meeting planning

Meeting schedule is available on WG Administrative page:

This Working Group will close at the end of June (this month) and  
work on XML Security will continue in new XML Security WG.
This is the last meeting of this WG.

2)  Minutes Approval

2a) Minutes from 2008-06-10 for approval:


2b) Approving today's minutes

Unless corrections are noted on the email list before Friday, today's  
minutes will be taken as approved on the list.

3) Upcoming XML Security WG

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


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

New WG Home page:

Thanks to those who have already joined.

3b) F2F Planned

F2F for next WG planned. 16-17 July, Barcelona. This will be the  
first meeting of the Working Group.

Logistics information:

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

4) XML Signature, Syntax and Processing (Second Edition)  Published  
as Recommendation,  10 June 2008

Announcement (permalink)


5) Test cases published as Working Group Note, 10 June 2008

Announcement (permalink)

W3C Working Group Note

6) RFC publication Status Update (Donald Eastlake )

References to other RFCs


7) Relax NG Schema Update

7a) Updated draft Compact Relax NG schema

(Thanks to Norm Walsh)

7b) Next step, update draft Note to use this schema

8) Best Practices

Editors draft

8a) Access control discussion and approach

0009.html (Sean)

0010.html (Konrad)

8b) Additional review comments

0014.html (Sean)

0015.html (Frederick)

8c) Next steps

9) Action item review

     Open actions are listed in Tracker at http://www.w3.org/2007/ 
     Text list: http://www.w3.org/2007/xmlsec/actions-open.html

Procedure for closing actions: http://www.w3.org/2007/xmlsec/Group/ 

[open] ACTION-158: Thomas Roessler to RNG Schema: Check on status  
with customer. - due 2008-06-17
[open] ACTION-166: Thomas Roessler to Re-run tests with updated RNG  
compact schema - due 2008-06-17
[open] ACTION-167: Juan Carlos Cruellas to Propose change to  
timestamp text to address requirement for trusted third parties. -  
due 2008-06-17
[open] ACTION-168: Thomas Roessler to install tracker instance for  
upcoming WG - due 2008-07-01
[open] ACTION-169: Thomas Roessler to Produce updated cheat sheet -  
due 2008-06-17

10) Any other business

11) Thank you.

Thanks to all Working Group  members for their active participation  
and congratulations on the WG accomplishments, including XML  
Signature, Second Edition Recommendation,  interop and the associated  
test cases document, the workshop and charter recommendations, best  
practices, schema and other work.


12) 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)
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)
John Wray (29 January 2008, 3 June 2008, 10 June 2008)

regards, Frederick

Frederick Hirsch, Nokia
Chair XML Security Specifications Maintenance WG
Received on Monday, 16 June 2008 16:10:38 UTC

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