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Agenda: Distributed meeting #3 2008-08-19 v2

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Tue, 19 Aug 2008 09:56:05 -0400
Message-Id: <CE7D9911-A764-401D-A953-49A2E41DE776@nokia.com>
Cc: Frederick Hirsch <frederick.hirsch@nokia.com>
To: XMLSec WG XMLSec W3C <public-xmlsec@w3.org>

Agenda: W3C XML Security WG (XMLSec) v2
Teleconference 19 August  2008
Distributed Meeting #3

v2 add assumptions, scribe for next week, schema note,  nist, update  
regrets

10-12:00 am Eastern Time
Information on meeting times in various time zones:
http://www.w3.org/2008/xmlsec/Group/Overview.html#phone

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: Juan Carlos Cruellas, Gerald Edgar, Brad Hill, Rob Miller,  
Magnus Nyström

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:
     http://www.w3.org/2007/xmlsec/Group/Scribe-Instructions.html

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:
http://www.w3.org/2008/xmlsec/Group/Overview.html#upcoming-meetings

Next meeting 26 August. Subramanian Chidambaram  is scheduled to  
scribe (might arrive 15 minutes late)

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
http://lists.w3.org/Archives/Public/public-xmlsec/2008Aug/0003.html

2b) XProc

http://lists.w3.org/Archives/Member/member-xmlsec/2008Aug/0008.html

2c) Updated NIST drafts

http://lists.w3.org/Archives/Public/public-xmlsec/2008Aug/0027.html

3)  Minutes Approval

3a)  Minutes from 12 August  for approval:
http://www.w3.org/2008/08/12-xmlsec-minutes.html

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]
http://www.w3.org/2008/xmlsec/track/actions/28

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, )

5d) Review assumptions

http://lists.w3.org/Archives/Public/public-xmlsec/2008Aug/0026.html

6) Signature v.Next

6a) Strawman minimal signature discussion (continued)

http://lists.w3.org/Archives/Public/public-xmlsec/2008Aug/0007.html

Alternatives: xml:hash, XML re-ordering...
http://lists.w3.org/Archives/Public/public-xmlsec/2008Aug/0020.html

schema and versioning
http://lists.w3.org/Archives/Public/public-xmlsec/2008Aug/0024.html

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

http://lists.w3.org/Archives/Public/public-xmlsec/2008Aug/0021.html

9) Issues List

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

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/ 
Overview.html#closing-actions

Please review open action list and update your actions appropriately:

http://www.w3.org/2008/xmlsec/actions-open.html

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 Tuesday, 19 August 2008 13:58:20 GMT

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