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Agenda: Distributed meeting 2008-12-02

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Fri, 21 Nov 2008 16:22:17 -0500
Message-Id: <30BD1409-8AEE-4222-B4FE-93C654FB619E@nokia.com>
To: XMLSec WG Public List <public-xmlsec@w3.org>
Cc: Frederick Hirsch <frederick.hirsch@nokia.com>
Agenda: W3C XML Security WG (XMLSec)
Teleconference 2 December 2008
Distributed Meeting #13

(call cancelled on 25 November)

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, Thomas Roessler

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

  23 December, 30 December 2008 Teleconferences have been cancelled

Next meeting 9 December, Konrad Lanz is scheduled to scribe.

1c) Liaisons and Coordination

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

Draft Errata for WS-Policy Framework Recommendation and Primer Note  
(Frederick)
http://lists.w3.org/Archives/Public/public-ws-policy/2008Nov/0002.html

1d) Announcements

None

2) Minutes Approval

2a) Minutes from 18 November 2008 for approval:

http://lists.w3.org/Archives/Public/public-xmlsec/2008Nov/0045.html

( to be moved to http://www.w3.org/2008/11/18-xmlsec-minutes )

3) Issues

No new issues.

4) Public Web site update

http://lists.w3.org/Archives/Member/member-xmlsec/2008Nov/0032.html  
(member only)

5) Requirements

5a) Draft updated

http://lists.w3.org/Archives/Public/public-xmlsec/2008Nov/0044.html  
(Frederick)

5b) Add requirements related to web services

http://lists.w3.org/Archives/Public/public-xmlsec/2008Sep/0036.html  
(Hal)

5c) Add requirements related to streaming

Add section with link to transforms document.

http://www.w3.org/2008/xmlsec/Drafts/transform-note/Overview.html

Review and discussion of transforms document - comment, changes?

5d) Signature Metadata Requirements

ISSUE-32, http://www.w3.org/2008/xmlsec/track/issues/32

Which metadata should be conveyed with signature? How?
Examples: Profile level, version, other?
Separate from long-term signatures

5e) Whitespace requirements/simplification

TBD

6) 1.1 Draft

6a) Draft update - Algorithms (Kelvin)

Please review

http://www.w3.org/2008/xmlsec/Drafts/xmldsig-core-11/Overview.htm

http://www.w3.org/2008/xmlsec/Drafts/xmldsig-core-11/xmldsig-ecc.xsd

http://www.w3.org/2008/xmlsec/Drafts/xmldsig-core-11/Overview_diff.htm

6b) Update for certificate encoding (Scott)

TBD

7) Improvements to XML Signature schema (Scott)

ISSUE-43, http://www.w3.org/2008/xmlsec/track/issues/43

8) Profiling XPath for simplification

Review options and proposals

9) Action Item Review

9a) Close Pending actions

[pending review] ACTION-109: Frederick Hirsch to Add Magnus' work to  
Requirements Document - due 2008-11-24 [on ]
http://www.w3.org/2008/xmlsec/track/actions/109

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) Best Practices (Deferred)

10a) 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)

11) Requirements  (Deferred)

11a) Long Term Signatures (Deferred)

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

12) Other Business

13) Adjourn

Scribing  list (to be updated)
----------------
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)
Ed Simon, Invited Expert (18 November 2008)

regards, Frederick

Frederick Hirsch, Nokia
Chair XML Security WG
Received on Friday, 21 November 2008 21:23:18 GMT

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