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Agenda: Distributed meeting 2008-12-16 v2

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Tue, 16 Dec 2008 09:27:55 -0500
Message-Id: <BC1B2701-847F-45ED-B950-EB7742C4B00A@nokia.com>
To: XMLSec WG Public List <public-xmlsec@w3.org>
Cc: Frederick Hirsch <frederick.hirsch@nokia.com>
Agenda: W3C XML Security WG (XMLSec) v2
Teleconference 16 December 2008
Distributed Meeting #15

v2 questionnaire closed, add link to (corrected) 9 Dec minutes,  
updated thread on signature properties, item for test suites and home  
page, updated pending actions

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:  None

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

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, 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 6 January Sean Mullan (?) is scheduled to scribe.

23 December, 30 December 2008 Teleconferences have been cancelled

6 January (scribe Sean Mullan?)
13 January (scribe, Konrad Lanz)

F2F 13-14 January
Logistics
http://lists.w3.org/Archives/Member/member-xmlsec/2008Nov/0035.html  
(Pratik)

Registration questionnaire results
http://www.w3.org/2002/09/wbs/42458/xmlsecredwood0109/results

9 attendees in person both days, 3 by phone, 1 in person for 1 day.
If you did not complete the questionnaire please indicate your status  
on the call.

1c) Liaisons and Coordination

See status at members page
http://www.w3.org/2008/xmlsec/Group/Overview.html#coordination

Errata for WS-Policy Framework Recommendation and Primer Note  
(Frederick)
Errata accepted and published

http://www.w3.org/2002/ws/policy/7/framework-errata.html

http://www.w3.org/2002/ws/policy/7/primer-errata.html

1d) Announcements

New WG member - Ken Graf, Intel
http://lists.w3.org/Archives/Public/public-xmlsec/2008Dec/0011.html

1e) Test Suites and Home page

http://lists.w3.org/Archives/Public/public-xmlsec/2008Dec/0017.html  
(Thomas)

EXI tests?

2) Minutes Approval

2a) Minutes from 9 December 2008 for approval:

http://www.w3.org/2008/12/09-xmlsec-minutes.html

3) Issues

No new issues.

4) Editorial updates

None

5) XML Security 1.1

5a) Signature Properties draft proposal

http://lists.w3.org/Archives/Public/public-xmlsec/2008Dec/0012.html  
(Frederick)

http://lists.w3.org/Archives/Public/public-xmlsec/2008Dec/0013.html  
(Juan Carlos)

http://lists.w3.org/Archives/Public/public-xmlsec/2008Dec/0015.html  
(Juan Carlos)

http://lists.w3.org/Archives/Public/public-xmlsec/2008Dec/0020.html  
(Frederick)

5b) Generation and validation requirements  DSAwithSHA1

Open Action.

5c) First Public Working Draft publication process

http://www.w3.org/2005/10/Process-20051014/tr.html#first-wd

Patent Policy
http://www.w3.org/Consortium/Patent-Policy-20040205/#sec-Exclusion

Please solicit technical review in organizations in advance.

Please also remember legal review - note that First Public Working  
Draft initiates Exclusion Period related to IPR.

5d) Updates for versioning text and references.

6) Requirements

6a) Requirements associated with transform simplification, declarative  
approach

6b) Revising Canonicalization Requirements

http://lists.w3.org/Archives/Public/public-xmlsec/2008Nov/0006.html  
(Juan Carlos)

7) Best Practices

7a) Comments from Juan Carlos (Deferred)

http://www.w3.org/2008/xmlsec/Drafts/best-practices/comments-bhill-jcc.html 
  (Edited document)

http://lists.w3.org/Archives/Public/public-xmlsec/2008Oct/0020.html  
(Frederick)

http://lists.w3.org/Archives/Public/public-xmlsec/2008Oct/0030.html  
(Juan Carlos)

8) NVDL ordering constraints

http://lists.w3.org/Archives/Public/public-xmlsec/2008Dec/0010.html  
(Rob)

9) Action Item and Issue Review

9a) Close Pending actions
[pending review] ACTION-82: Thomas Roessler to Propose specific  
erratum for ISSUE-50 - due 2008-11-30 [on dsig example typo]
http://www.w3.org/2008/xmlsec/track/actions/82

9b) Open Action 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

10) Other Business

11) Adjourn

Scribing  list (to be updated)
----------------
John Wray, IBM ()
Konrad Lanz, IAIK (16 July F2F am)
Sean Mullan, Sun (12 August 2008)
Pratik Datta, Oracle (19 August 2008)
Subramanian Chidambaram, Nokia (26 August)
Brian LaMacchia, Microsoft (2 September 2008)
Bradley Hill, Invited Expert (9 September 2008)
Juan Carlos Cruellas, Universitat Politècnica de Catalunya (16  
September 2008)
Gerald Edgar, Boeing (7 October 2008)
Chris Solc, Adobe (20 October 2008 F2F am)
Robert Miller, MITRE (20 October 2008 F2F pm)
Bruce Rich, IBM (17 July F2F am, 21 October 2008 F2F am)
Kelvin Yiu, Microsoft (21 October 2008 F2F, pm)
Shivaram Mysore, Invited Expert (4 November 2008)
Magnus Nyström, EMC (11 November 2008)
Ed Simon, Invited Expert (18 November 2008)
Scott Cantor, invited expert (29 July 2008, 2 December 2008)
Hal Lockhart, Oracle (9 December 2008)

regards, Frederick

Frederick Hirsch, Nokia
Chair XML Security WG
Received on Tuesday, 16 December 2008 14:30:00 GMT

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