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Regrets: Distributed meeting #3 2008-08-19

From: Edgar, Gerald <gerald.edgar@boeing.com>
Date: Sun, 17 Aug 2008 22:10:20 -0700
Message-ID: <DC298B2E18C4C6468BA017B020D393E20785BFDE@XCH-NW-3V1.nw.nos.boeing.com>
To: "Frederick Hirsch" <frederick.hirsch@nokia.com>, "XMLSec WG XMLSec W3C" <public-xmlsec@w3.org>

I am on vacation Monday (August 18) through Wednesday (August 20) 

Gerald Edgar, CISSP
Enterprise Architecture & Information Security

Cell: 425-503-3912

-----Original Message-----
From: Frederick Hirsch [mailto:frederick.hirsch@nokia.com] 
Sent: Friday, August 15, 2008 9:53 AM
Cc: Frederick Hirsch
Subject: Agenda: Distributed meeting #3 2008-08-19

Agenda: W3C XML Security WG (XMLSec)
Teleconference 19 August  2008
Distributed Meeting #3

10-12:00 am Eastern Time
Information on meeting times in various time zones:

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.

Chair: Frederick Hirsch

Regrets: Juan Carlos Cruellas, Brad Hill, Rob Miller

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, will rotate through this list.

     Scribe Instructions:

1b)   Meeting planning: weekly meetings

This WG meets weekly on Tuesdays 10-12 Eastern unless a meeting is cancelled.  Upcoming meeting information is available on the WG Administrative page:

Next meeting 26 August. TBD is scheduled to scribe.

1c)  Meeting planning: Technical Plenary / Advisory Committee Meetings Week, 20 - 24 October 2008

XML Security scheduled Monday 20 October - Tuesday 21 October, please add to your calendar

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

1d)  Meeting planning: F2F planning

Updates/discussion on F2F planning?

2) Announcements/Reviews

2a) XAdES plugfest

2b) XProc


3)  Minutes Approval

3a)  Minutes from 12 August  for approval:

4) Completed Actions Pending Review

These actions have been completed (marked as pending review by owner of action) and may be closed if WG agrees.

Actions pending review are listed in Tracker at http://www.w3.org/ 2008/xmlsec/track/actions/pendingreview

defer discussion of ACTION-12 until Juan Carlos returns.

[pending review] ACTION-28: Thomas Roessler to update OASIS liaison information recorded at W3C: http://www.w3.org/2001/11/ StdLiaison#OASIS - due 2008-08-08 [on WG-Coordination]

See http://www.w3.org/2001/11/StdLiaison#OASIS

Close once TBC contact listed?

5) Requirements

5a) Principles

Review and agree on principles to include in draft http://lists.w3.org/Archives/Public/public-xmlsec/2008Aug/0005.html

5b) Requirements to carry forward from previous requirements documents

XML Canonicalization Requirements document http://www.w3.org/TR/NOTE-xml-canonical-req

5c) Segmenting requirements

General requirements
Initial list of segments (minimal/simple signatures, document management,  services, long lived signatures, )

6) Signature v.Next

6a) Strawman minimal signature discussion (continued)


Alternatives: xml:hash, XML re-ordering...

7) Best Practices

Best Practices review comments (Brad Hill) http://lists.w3.org/Archives/Public/public-xmlsec/2008Aug/0000.html

Please review. Will decide on acceptance on next call, 26 August.

8) Simple Sign


9) Issues List

Procedure for creating issues: http://www.w3.org/2008/xmlsec/Group/

10) Open Action item review

Open actions are listed in Tracker at http://www.w3.org/2008/xmlsec/ track/actions/open

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

Please review open action list and update your actions appropriately:


11) Any other business

12) Adjourn

Scribing  list
Juan Carlos Cruellas, Universitat Politècnica de Catalunya () Subramanian Chidambaram, Nokia () Pratik Datta, Oracle () Gerald Edgar, Boeing () Bradley Hill, Invited Expert () Brian LaMacchia, Microsoft () Robert Miller, MITRE () Shivaram Mysore, Invited Expert () Magnus Nyström, EMC () Leonard Rosenthol, Adobe () Anil Saldhana, Red Hat () Ed Simon, Invited Expert () John Wray, IBM () Kelvin Yiu, Microsoft () Konrad Lanz, IAIK (16 July F2F am) Hal Lockhart, Oracle (16 July F2F pm) Bruce Rich, IBM (17 July F2F am) Chris Solc, Adobe (17 July F2F pm) Scott Cantor, invited expert (29 July 2008) Sean Mullan, Sun (12 August 2008)

regards, Frederick

Frederick Hirsch, Nokia
Chair XML Security WG
Received on Monday, 18 August 2008 05:11:14 UTC

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