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Agenda F2F 16-17 July 2008 v2

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Mon, 7 Jul 2008 11:40:09 -0400
To: XMLSec WG <public-xmlsec@w3.org>
Message-Id: <EC460254-199D-494E-896E-B8C2EF40021E@nokia.com>
Cc: Frederick Hirsch <frederick.hirsch@nokia.com>, Juan Carlos Cruellas <cruellas@ac.upc.edu>, Thomas Roessler <tlr@w3.org>
Agenda: W3C XML Security  WG (XMLSec) F2F v2

16-17 July, Wednesday-Thursday, Barcelona Spain
hosted by Universitat Politècnica de Catalunya

All times are CEST, Central European Summer Time
http://www.timeanddate.com/library/abbreviations/timezones/eu/cest.html

10-6 each day,  setup starting at 9:30 am each day.
Lunch and snacks will be provided (not breakfast).

Thanks to Juan Carlos Cruellas for hosting.

v2 add request for review for widgets requirements and TAG Finding,  
"Passwords in the Clear". Added updates on best practices from Pratik  
and potential C14N11 errata item from Konrad as well as general  
errata discussion. Add link to scheduling questionnaire and group  
public tracker instance. Update to include new actions in this WG  
based on outstanding RNG schema items.

Zakim Bridge: +1.617.761.6200 conference code 965732# ('XMLSEC')
IRC Chat: irc:irc.w3.org (port 6665), #xmlsec
Web-based IRC (member-only): <http://www.w3.org/2001/01/cgi-irc>

Please note that attendance of XMLSEC WG telecons and F2F is   
restricted to registered WG participants and persons invited by the   
chair.

Please register in advance for this F2F meeting.
http://www.w3.org/2002/09/wbs/42458/xmlsec08bcn/

Logistics information
http://www.w3.org/2008/xmlsec/Group/barcelona.html

1)  Welcome, Attendance/Introductions, Agenda review (10:00-10:30 am,  
30 min)

Brief round of introductions during attendance. Agenda review.

2) Scribing and Minutes (10:30 - 10:45 15 min)

2a)  Scribe duties and scribe selection process
<http://www.w3.org/2007/xmlsec/Group/scribe-instructions.html>

2b) Scribe volunteers for F2F:
Wed morning (16 July am) -
Wed afternoon (16 July pm) -
Thursday morning (17 July am) -
Thursday afternoon (17 July pm) -

3) WG Scheduling  (10:45-11:15, 30 min)

3a) Teleconference Scheduling

Weekly, 2 hours.
Tentatively: 10-12 Eastern Time Tuesdays.

Questionnaire : http://www.w3.org/2002/09/wbs/42458/xmlsec2008telco/

Decide on time.

3b) Upcoming meetings

3c)  Technical Plenary / Advisory Committee Meetings Week, 20 - 24
October 2008

XML Security scheduled Monday 20 October - Tuesday 21 October.

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

4) Break (11:15 - 11:30, 15 min)

5) Introduction to W3C, W3C process and Tools [Thomas Roessler]  
(11:30 - 12:00, 30 min)
am ET)

W3C, Process, Consensus, IPR

Good standing
<http://www.w3.org/2005/10/Process-20051014/groups.html#good-standing>

IRC <http://www.w3.org/Project/IRC/>
web based interface: <http://www.w3.org/2001/01/cgi-irc>

Zakim <http://www.w3.org/2002/01/UsingZakim>

Tracker <http://www.w3.org/2005/06/tracker/>

Bugzilla <http://www.w3.org/Bugs/Public/>

xmlspec http://www.w3.org/2002/xmlspec/

6) Charter Review (12:00 - 12:30, 30 minutes)

We will review the charter which outlines the work of the working group.
http://www.w3.org/2008/02/xmlsec-charter.html

7) WG project planning (12:30 - 13:00, 30 minutes)

8) Lunch (13:00-14:00, 1 hour)

9). Tools decisions and volunteers (14:00 - 15:00, 1 hr)

9a) We will use IRC, Zakim and RRSAgent.  Scribing using RRSAgent in IRC

9b) Minutes process

9c) Action tracking using tracker

http://www.w3.org/2008/xmlsec/track/

9d) Issues list management
Mechanism
Need volunteer to maintain issues list, present and track issues.

9e) Editing practices,  tools and approach
Editor volunteers - use cases and requirements.

10) Original XML Signature and XML Encryption use case and  
requirements review (15:00 - 15:45 , 45 min)

http://www.w3.org/TR/xmldsig-requirements

http://www.w3.org/TR/xml-encryption-req

11) Break (15:45 - 16:00 , 15 min)

12) Review and discuss Workshop results (16:00 - 17:00, 1 hour)

http://www.w3.org/2007/xmlsec/ws/report.html

13) XML Signature and Encryption Algorithm review (17:00-17:30, 30 min)

14) Review and Plans for tomorrow (17:30- 18:00, 30 min)

15)  Recess (18:00pm )

Thursday 17 July 2008

16) Arrival and setup (9:30 am)

17) Reconvene & Administrivia (10:00-10:15 am, 15 minutes)

18) New Use Cases and Requirements (10:15 - 11:15, 1 hour)

19) Break (11:15 - 11:30 am, 15 min)

20)  Transform and Reference Processing (11:30 - 12:30, 1 hour)

21)   Business carried forward from XML Security Maintenance WG  
(12:30 - 13:00, 30 min)

17 June minutes were approved via email
http://lists.w3.org/Archives/Member/member-xmlsec-maintwg/2008Jul/ 
0000.html

21a) Errata

Canonicalization 1.1 errata item
"3.8 Document Subsets and XML Attributes"
http://lists.w3.org/Archives/Public/public-xmlsec-maintwg/2008Jun/ 
0021.html (Konrad)

Managing errata

21b) Best Practices

Timestamp text included in latest draft (from action 167)
http://lists.w3.org/Archives/Public/public-xmlsec-maintwg/2008Jun/ 
0022.html (Pratik)

Comments from Sean re strict recommendations included in latest draft
http://lists.w3.org/Archives/Public/public-xmlsec-maintwg/2008Jun/ 
0023.html (Pratik)

Summarize status, moving CVS location?
Editors - Pratik, other?

21c) Relax NG schema

Status

21d) XML Signature, Second Edition RFC

Status

21e) Action review - new actions (carried forward)

[open] ACTION-1: Thomas Roessler to re-run tests with revised schema  
- due 2008-07-07

RNG Schema

[open] ACTION-2: Thomas Roessler to Update XML Signature errata to  
reflect RFC version's reference changes, based on input from Don  
Eastlake - due 2008-07-07

XML Signature Errata

[open] ACTION-3: Thomas Roessler to RNG Schema: Check on status with  
customer. - due 2008-07-07

RNG Schema

21f) Actions in XML Security Specifications WG


[open] ACTION-168: Thomas Roessler to install tracker instance for  
upcoming WG - due 2008-07-01

Completed

[open] ACTION-169: Thomas Roessler to Produce updated cheat sheet -  
due 2008-06-17

21g) Call for Widgets 1.0 Requirements review

Review period ends 1 August

http://lists.w3.org/Archives/Public/public-xmlsec/2008Jun/0004.html

http://lists.w3.org/Archives/Member/member-xmlsec-maintwg/2008Jun/ 
0017.html

http://lists.w3.org/Archives/Member/member-xmlsec-maintwg/2008Jun/ 
0020.html (Sean)

http://lists.w3.org/Archives/Member/member-xmlsec-maintwg/2008Jun/ 
0025.html

21h) Proposed Final Review of W3C TAG Finding "Passwords in the Clear"

18 July timeframe

http://lists.w3.org/Archives/Public/public-xmlsec/2008Jun/0002.html  
(David Orchard)

22) Lunch (13:00 - 14:00 pm, 1 hour)

23) Requirements, including backward compatibility, versioning   
(14:00 - 15:00, 1 hour)

24) XML 1.1 and XML Core updates  (15:00 - 15:30 , 30 minutes)

25)  Break (15:30-15:45, 15 min)

26)  EXI and other external requirements. (15:45 - 16:15, 30 minutes)

27) Additional Use cases and requirements (16:15 - 17:15 1 hour)

Presentation (?) and discussion

28) Coordination with other groups (17:15 - 17:30, 15 min)

Volunteers?

29) F2F review, WG Next steps, Issue and Action review (17:30 -  
18:00, 30 min)

30) Adjourn (18:00)

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Received on Monday, 7 July 2008 15:41:15 GMT

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