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Agenda: Distributed meeting 2008-06-03

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Fri, 23 May 2008 12:38:29 -0400
Message-Id: <82B3F6E5-3992-4C34-B208-0F390EEB50C6@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 3 June 2008
Distributed Meeting #40

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.

Please make arrangements to attend (as well as joining WG in advance)

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

Next steps are transition request and publication.

4b) RFC publication Status Update (Donald Eastlake )


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

6) Best Practices

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


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

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
[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

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 Friday, 23 May 2008 16:44:58 GMT

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