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Agenda: Distributed meeting 2008-11-18 v2

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Mon, 17 Nov 2008 17:48:50 -0500
Message-Id: <49295D29-2C4E-4F4A-AC62-0EFBF51969A3@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 18 November  2008
Distributed Meeting #12

v2 fixed link for 11 Nov minutes!
updated regrets, note best practices published,  added certificate  
encoding proposal, reordered, 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:  Juan Carlos Cruellas, Brian LaMacchia, Thomas Roessler

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

1) Administrivia: scribe confirmation, next meeting, other

1a)  Ed Simon 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

25 November, 23 December, 30 December 2008 Teleconferences have been  
cancelled

Next meeting 2 December, TBD is scheduled to scribe.

1c) Liaisons and Coordination

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

1d) Announcements

XML Signature Best Practices First Public Working Draft published.
See http://www.w3.org/News/2008#item187

2) Minutes Approval

2a) Minutes from 11 November 2008 for approval:

http://www.w3.org/2008/11/11-xmlsec-minutes

3) v1.1

3a) Proposal for Certificate Encoding

http://lists.w3.org/Archives/Public/public-xmlsec/2008Nov/0037.html  
(Scott)

Incorporate into v1.1?

3b) Algorithms

4) Issue List

4a) New Issue, Schema Defaults

http://lists.w3.org/Archives/Public/public-xmlsec/2008Nov/0034.html   
(Magnus)

Requirement on canonicalization to make defaults explicit?

4b) Backward compatibility (Konrad)

streaming with v1
http://lists.w3.org/Archives/Public/public-xmlsec/2008Jul/0045.html

http://tools.ietf.org/html/rfc3986#section-5.1.2

Is there a requirement for this?

4c) Namespace undeclarations

http://lists.w3.org/Archives/Member/member-xmlsec/2008Sep/0041.html  
(Konrad)

Requirements? Next steps?

5) Action Item Review

5a) Close Pending actions

[pending review] ACTION-55: Bruce Rich to Check with WS-Federation  
regarding XML Signature 2nd edition references - due 2008-11-11 [on WG- 
Coordination]
http://www.w3.org/2008/xmlsec/track/actions/55
[pending review] ACTION-66: Frederick Hirsch to Follow up with xsl to  
get documents related to serialization - due 2008-09-23 [on WG- 
Coordination]
http://www.w3.org/2008/xmlsec/track/actions/66


[pending review] ACTION-83: Thomas Roessler to Prepare best practices  
for publication - due 2008-11-30 [on Best Practices for XML Signature]
http://www.w3.org/2008/xmlsec/track/actions/83


[pending review] ACTION-85: Chris Solc to Update the proposal on a  
ByteRange Transform - due 2008-11-11 [on Rqmts (XML Signature and  
Canonicalization V Next Requirements)]
http://www.w3.org/2008/xmlsec/track/actions/85


[pending review] ACTION-101: Frederick Hirsch to Provide roadmap for  
XML Security releases - due 2008-11-11 [on WG-Coordination]
http://www.w3.org/2008/xmlsec/track/actions/101

[pending review] ACTION-102: Frederick Hirsch to Check on DTDs with  
W3C - due 2008-11-09 [on WG-Coordination]
http://www.w3.org/2008/xmlsec/track/actions/102

5b) 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

6) Best Practices

6a) 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)

7) Requirements

7a) Long Term Signatures (Deferred)

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

8) Other Business

9) Adjourn

Scribing  list (to be updated)
----------------

Ed Simon, Invited Expert ()
John Wray, IBM ()
Konrad Lanz, IAIK (16 July F2F am)
Hal Lockhart, Oracle (16 July F2F pm)
Scott Cantor, invited expert (29 July 2008)
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)

regards, Frederick

Frederick Hirsch, Nokia
Chair XML Security WG
Received on Monday, 17 November 2008 22:49:37 GMT

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