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Agenda: Distributed meeting 2008-03-17 v2

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Mon, 17 Mar 2008 09:26:28 -0400
Message-Id: <0FEB5FB3-879D-47EC-9A2B-9B19FBDE0803@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 17 March 2008
Distributed Meeting #35

v2 add WAF and BSP items (1g-h)

9-10:00 am Eastern Time (UTC 13:00)

Warning - 9 March to 30 March Daylight Savings Time & Summer time  
discrepancy
http://lists.w3.org/Archives/Member/member-xmlsec-maintwg/2008Feb/ 
0005.html

This week;  Dublin 1pm, CET/Paris 2pm, San Francisco 6 am.

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)  Pratik Datta  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 1 April 2008. Rob Miller is scheduled to scribe at that  
meeting.

25 March teleconference has been cancelled.

1c) Charter status

Draft XMLSec charter updated 8 March, including external group  
dependencies:

  http://www.w3.org/2008/02/xmlsec-charter.html

1d) Apache license

Sean ACTION-145 follow-up
http://lists.w3.org/Archives/Public/public-xmlsec-maintwg/2008Feb/ 
0034.html

1e) RFC 4051 update requested

RSA-WHIRLPOOL
see http://lists.w3.org/Archives/Public/public-xmlsec-maintwg/2008Mar/ 
0002.html (Konrad)

1f) Joint Technical  Plenary and AC Meetings Week, 20-24 October  
2008, Cannes

http://lists.w3.org/Archives/Member/member-xmlsec-maintwg/2008Feb/ 
0007.html

Questionnaire , meet Mon-Tue (20-21)   or Thur-Fri (23- 24)?
Overlap with WSC, other groups?

1g) Request for review of Web Application Formats Working Group  
[WAF]  access control and signing for Widgets draft

http://lists.w3.org/Archives/Member/member-xmlsec-maintwg/2008Mar/ 
0001.html

1h) DName encoding update for BSP

http://lists.w3.org/Archives/Member/member-xmlsec-maintwg/2008Mar/ 
0002.html

2)  Minutes from 2008-02-26 for approval:

http://www.w3.org/2008/02/26-xmlsec-minutes.html

3) XML Signature, Second Edition

3a)  Preparation for publication.

http://lists.w3.org/Archives/Member/member-xmlsec-maintwg/2008Feb/ 
0006.html

Minor cleanup in preparation for publication

http://www.w3.org/2007/xmlsec/Drafts/xmldsig-core/nochanges.html

3b)  FIPS references.

Need to update FIPS references and to verify no conformance issue  
with this change, in particular for implementations.

Please review http://lists.w3.org/Archives/Public/public-xmlsec- 
maintwg/2008Mar/0000.html

Response from Oracle: http://lists.w3.org/Archives/Public/public- 
xmlsec-maintwg/2008Mar/0003.html

4) Progressing test case document to W3C Note

http://www.w3.org/2007/xmlsec/interop/xmlsig-interop-doc/testcases.html

Status:  shortname, other.

5) Best Practices

Practices from Workshop and XMLSec meetings

Discussion?
Assign actions?

6) 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-147: Thomas Roessler to Update the test cases document;  
polish for publication as a Note - due 2008-02-26
[OPEN] ACTION-148: Juan Carlos Cruellas to Send comments to EXI group  
as circulated to the XMLSEC - due 2008-02-26

7) Any other business

8) Adjourn

Scribing  list
-----------
Konrad Lanz (6 June 2007, 11 Sept 2007, 9 October 2007)
Rob Miller  (F2F 2 May 07 pm; 7 Aug 07, F2F 8 Nov 2007)
Pratik Datta (F2F 9 Nov, 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)
Hal Lockhart (10 July 2007, 23 October 2007, F2F 9 Nov 2007, 15  
January 2008)
John Wray (29 January 2008)
Shivaram Mysore (5 February 2008)
Thomas Roessler (17 July 2007; 17 Apr 07, 27 Nov 07, 4 December 2007,  
12 February 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)

regards, Frederick

Frederick Hirsch, Nokia
Chair XML Security Specifications Maintenance WG
Received on Monday, 17 March 2008 13:27:48 GMT

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