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Agenda: Distributed meeting #1 2008-07-29

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Fri, 25 Jul 2008 11:25:53 -0400
To: public-xmlsec@w3.org
Message-Id: <DAA75062-85C7-4FB4-BD14-BB058A77419E@nokia.com>
Cc: Frederick Hirsch <frederick.hirsch@nokia.com>
Agenda: W3C XML Security WG (XMLSec)
Teleconference 29 July  2008
Distributed Meeting #1

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: Rob Miller, Bruce Rich

1) Administrivia: scribe confirmation, next meeting, other

1a)  Scott Cantor  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

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

No meeting 5 August. Next meeting 12 August. TBD is scheduled to scribe.

1c) 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

Joint meetings (to be arranged)
XML Core
EXI

1d) F2F planning

Plan two F2F meetings this year: Barcelona  (July), Cannes (October)

Four F2F next year(?):

1. West Coast/Seattle? (Jan/Feb)
2. Boston/Europe? (May)
3. Boston/Europe ?(Aug)
4. SF area TP, November 2009
http://www.w3.org/2002/09/TPOverview.html#Future

1e) XPath 2.0 presentation

what do we want?
http://lists.w3.org/Archives/Public/public-xmlsec/2008Jul/0030.html

1f) Please review Home and Administrative web pages

Please review the WG public and administrative pages. I have updated  
them. What is missing, confusing or needs correction?

Public page
http://www.w3.org/2008/xmlsec/Overview.html

Administrative page
http://www.w3.org/2008/xmlsec/Group/Overview.html

1g) Products list

WG agree to this products list
http://lists.w3.org/Archives/Public/public-xmlsec/2008Jul/0019.html


2)  Minutes Approval

Please wait for email noting that update completed and then review

2a) Minutes from F2F day 1 for approval:
http://www.w3.org/2008/07/16-xmlsec-minutes.html

2b) Minutes from F2F day 2 for approval:
http://www.w3.org/2008/07/17-xmlsec-minutes.html

3) Issues list management

General discussion, tracker status

Raising issues - please review process
http://www.w3.org/2008/xmlsec/Group/Overview.html#issues

4) Canonicalization Requirements

4a) From the charter:
"review use cases and requirements for the design and application of  
canonicalization algorithms"

Use cases and requirements review.

4b) Namespaces and Namespace Undeclarations

http://lists.w3.org/Archives/Member/member-xmlsec/2008Jul/0025.html  
(member only)

5) Algorithm requirements

5a) Modifying Current Signature algorithm implementation requirements

Signature:
Change DSAwithSHA1 (DSS) from Required to Recommended
Change RSAwithSHA1 from Recommended to Required

Canonicalization:

Change  Canonical XML 1.0(omits comments) from Required to Deprecated
Change  Canonical XML 1.0 with  comments) from Recommended to Deprecated

http://lists.w3.org/Archives/Public/public-xmlsec/2008Jul/0035.html  
(Frederick)

discussion
http://lists.w3.org/Archives/Public/public-xmlsec/2008Jul/0036.html  
(Sean)
http://lists.w3.org/Archives/Public/public-xmlsec/2008Jul/0037.html  
(Frederick)
http://lists.w3.org/Archives/Public/public-xmlsec/2008Jul/0038.html  
(Bruce)

6) Transforms design

Ideas raised at F2F
http://lists.w3.org/Archives/Public/public-xmlsec/2008Jul/0016.html  
(Thomas)

Transform to signal processing model
http://lists.w3.org/Archives/Public/public-xmlsec/2008Jul/0031.html  
(Sean)

Forward compatibility/focus on XPath
http://lists.w3.org/Archives/Public/public-xmlsec/2008Jul/att-0033/00- 
part (Pratik)

Processing instruction Proposal
http://lists.w3.org/Archives/Public/public-xmlsec/2008Jul/0034.html  
(Konrad)

SignatureProperty hint
http://lists.w3.org/Archives/Public/public-xmlsec/2008Jul/0038.html  
(Sean)

7) Schema validation after adding a signature

Discuss with XML Schema WG?
http://lists.w3.org/Archives/Public/public-xmlsec/2008Jul/0018.html

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

New Issue
http://lists.w3.org/Archives/Public/public-xmlsec/2008Jul/0026.html

8) Best Practices

Please review
http://www.w3.org/2007/xmlsec/Drafts/xmldsig-bestpractices/

9) Action item review

Process regarding actions and links to tracker action lists on  
Administrative page:
http://www.w3.org/2008/xmlsec/Group/Overview.html#actions

9a) Action items 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
[pending review] ACTION-3: Thomas Roessler to RNG Schema: Check on  
status with customer. - due 2008-07-07 [on XML Signature RNG Schema]
http://www.w3.org/2008/xmlsec/track/actions/3
See http://lists.w3.org/Archives/Member/member-xmlsec/2008Jul/0017.html

and response

http://lists.w3.org/Archives/Member/member-xmlsec/2008Jul/0020.html

[pending review] ACTION-9: Thomas Roessler to Fix Tracker - due  
2008-07-23 [on ]
http://www.w3.org/2008/xmlsec/track/actions/9
[pending review] ACTION-10: Frederick Hirsch to Update wg page to  
include issues link - due 2008-07-23 [on ]
http://www.w3.org/2008/xmlsec/track/actions/10
See http://www.w3.org/2008/xmlsec/Group/Overview.html#issues

[pending review] ACTION-11: Frederick Hirsch to Ask for XPath 2.0  
presentation to group - due 2008-07-24 [on ]
http://www.w3.org/2008/xmlsec/track/actions/11
See http://lists.w3.org/Archives/Member/member-xmlsec/2008Jul/0027.html

[pending review] ACTION-14: Frederick Hirsch to Ask about namespaces/ 
undeclarations in xml coordination group - due 2008-07-24 [on ]
http://www.w3.org/2008/xmlsec/track/actions/14
See http://lists.w3.org/Archives/Member/member-xmlsec/2008Jul/0025.html

9b) Open Action items

     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
[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 [on XML Signature Errata]
http://www.w3.org/2008/xmlsec/track/actions/2
[open] ACTION-4: Frederick Hirsch to Arrange joint meetings on the  
coordination call - due 2008-07-23 [on ]
http://www.w3.org/2008/xmlsec/track/actions/4
[open] ACTION-5: Frederick Hirsch to Check how the formal OASIS  
liasion is working. - due 2008-07-23 [on ]
http://www.w3.org/2008/xmlsec/track/actions/5
[open] ACTION-6: Sean Mullan to Investigate ebxml liasion - due  
2008-07-23 [on ]
http://www.w3.org/2008/xmlsec/track/actions/6
[open] ACTION-7: Bruce Rich to Informally liase with WS-Fed - due  
2008-07-23 [on ]
http://www.w3.org/2008/xmlsec/track/actions/7
[open] ACTION-12: Juan Carlos Cruellas to Review archive from maint.  
group to revisit type issue - due 2008-07-24 [on ]
http://www.w3.org/2008/xmlsec/track/actions/12

[open] ACTION-13: Konrad Lanz to Review streaming using 2nd edition  
Signature - due 2008-07-24 [on ]
http://www.w3.org/2008/xmlsec/track/actions/13

[open] ACTION-15: Brian LaMacchia to Provide proposal on xmlsec  
namespace approach to identify elements to be processed - due  
2008-07-24 [on C14n (Design for Canonicalization V Next)]
http://www.w3.org/2008/xmlsec/track/actions/15

[open] ACTION-16: Konrad Lanz to Write up proposal regarding use of  
transform that has parameter for passing xml model - due 2008-07-24  
[on ]
http://www.w3.org/2008/xmlsec/track/actions/16

[open] ACTION-19: Gerald Edgar to Evaluate Issues and Actions for  
appropriate placement - due 2008-07-30 [on ]
http://www.w3.org/2008/xmlsec/track/actions/19


10) Issues List review

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

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

11) Any other business

12) Adjourn

Scribing  list
-----------
Scott Cantor, invited expert ()
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 ()
Sean Mullan, Sun ()
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)


regards, Frederick

Frederick Hirsch, Nokia
Chair XML Security WG
Received on Friday, 25 July 2008 15:34:17 GMT

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