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Re: Agenda: Distributed meeting 2008-10-07 v3

From: Sean Mullan <Sean.Mullan@Sun.COM>
Date: Tue, 07 Oct 2008 09:09:41 -0400
To: Frederick Hirsch <frederick.hirsch@nokia.com>
Cc: XMLSec WG Public List <public-xmlsec@w3.org>
Message-id: <48EB5F95.3090004@sun.com>

Hi,

You can remove me from the regrets. I will be attending the meeting today.

--Sean

Frederick Hirsch wrote:
> Agenda: W3C XML Security WG (XMLSec) v3
> Teleconference 7 October  2008
> Distributed Meeting #9
> 
> v2 update with proposals, completed work, new issues
> 
> v3 update pending actions, note competed items and proposals, discussion 
> of f2f schedule
> 
> 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: see upcoming meetings
> http://www.w3.org/2008/xmlsec/Group/Overview.html#upcoming-meetings
> 
> 1) Administrivia: scribe confirmation, next meeting, other
> 
> 1a)  Gerald Edgar 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
> 
> 14 October 2008 Teleconference cancelled, 
> 20-21 October 2008 F2F at TPAC.
> 
> Draft F2F Agenda, please review:
> http://lists.w3.org/Archives/Public/public-xmlsec/2008Sep/0067.html
> 
> TPAC Registration deadline extension, 12 Oct
> http://lists.w3.org/Archives/Member/member-xmlsec/2008Sep/0039.html
> 
> 2) XProc discussion with Norm Walsh
> 
> http://www.w3.org/2008/09/02-xmlsec-minutes.html#item03
> 
> Background reading material, XProc: An XML Pipeline Language, Editors Draft
> Sections 1-3
> http://www.w3.org/XML/XProc/docs/langspec.html
> 
> Security considerations:
> http://www.w3.org/XML/XProc/docs/langspec.html#security-considerations
> 
> 3) Minutes Approval
> 
> 3a)  Minutes from 23 September 2008  for approval:
> 
> http://www.w3.org/2008/09/23-xmlsec-minutes
> 
> (original draft was 
> updated, http://lists.w3.org/Archives/Member/member-xmlsec/2008Oct/0001.html 
> )
> 
> 4) Liaisons and Coordination
> 
> See status at members page
> http://www.w3.org/2008/xmlsec/Group/Overview.html#coordination
> 
> 4a) TPAC F2F Scheduling
> 
> http://lists.w3.org/Archives/Member/member-xmlsec/2008Sep/0004.html
> 
> XForms -  10:30 - noon  Monday 20 October
> EXI - 2-3:30 Monday 20 October (note correction, 1 1/2 hours)
> WebApps - 11-12 Tuesday 21 October
> 
> Background reading
> XForms
> XForms 1.1
> http://www.w3.org/MarkUp/Forms/specs/XForms1.1/index-all.html
> 
> EXI
> Previous joint session notes
> 
> Held joint session during XML Security Specifications
>     Maintenance 
> WG. (minutes : http://www.w3.org/2007/11/09-exi-minutes.html
> 
> Overview slides: http://lists.w3.org/Archives/Public/public-exi/2007Nov/0002.html 
> 
> Joint-meeting slides: http://lists.w3.org/Archives/Public/public-exi/2007Nov/0001.html
> 
> 
> WebApps
> Seeking feedback on Signature Spec:
> http://lists.w3.org/Archives/Public/public-xmlsec/2008Sep/0076.html
> 
> 4b) EXI Nodeset clarification (Pratik)
> 
> http://lists.w3.org/Archives/Member/member-xmlsec/2008Sep/0035.html Pratik
> http://lists.w3.org/Archives/Member/member-xmlsec/2008Sep/0037.html Michael 
> Kay
> http://lists.w3.org/Archives/Member/member-xmlsec/2008Sep/0038.html Pratik
> 
> 4c) F2F planning, rough schedule
> 
> 2009 F2F: January 13-14 January 2009 at Redwood City, CA USA 
> <http://www.w3.org/2008/09/09-xmlsec-minutes#item03>
> 
> 5) Best Practices - Completed edits
> 
> 5a) Updated Best Practices document with revised abstract, status, 
> consistent case for "C14N", updated change log, fixed spelling typos, 
> added number for best practice that did not have number (renumbered 
> practices) (Frederick)
> http://lists.w3.org/Archives/Public/public-xmlsec/2008Oct/0004.html
> 
> 5b) Overview and web bug update (Sean)
> 
> Removed duplicate Overview paragraph, and made edits suggested in 
>  http://lists.w3.org/Archives/Public/public-xmlsec/2008Sep/0055.html
> 
>  ACTION-68, http://www.w3.org/2008/xmlsec/track/actions/68
> 
> Added more details about "web bug" and added a link to Wikipedia definition.
> 
> 5c)  ACTION-71: Update examples with absolute namespace URIs and 
> regenerate signatures (Pratik)
> http://lists.w3.org/Archives/Public/public-xmlsec/2008Oct/0002.html
> 
> 5d) ACTION-67 (Sean)
> http://www.w3.org/2008/xmlsec/track/actions/67
> 
> 6) Best Practices - proposals and issues
> 
> Next steps:
> http://lists.w3.org/Archives/Public/public-xmlsec/2008Sep/0043.html
> 
> 6a) ISSUE-55, implementation language proposal
> 
> http://lists.w3.org/Archives/Public/public-xmlsec/2008Sep/0068.html, 
> Frederick 
> 
> 6b) ISSUE-53, provide synopsis for each practice, rewording, add two 
> best practices proposal
> 
> http://lists.w3.org/Archives/Public/public-xmlsec/2008Sep/0069.html, 
> Frederick
> 
> 6c) Update titles
> 
> http://lists.w3.org/Archives/Public/public-xmlsec/2008Sep/0070.html, Sean
> 
> 6d) ISSUE-56 Add references for timestamping proposal
> 
> http://lists.w3.org/Archives/Public/public-xmlsec/2008Sep/0071.html  Frederick
> 
> 6e) SOTD proposal, Thomas (ACTION-70)
> 
> http://lists.w3.org/Archives/Public/public-xmlsec/2008Oct/0008.html
> 
> 
> 6f) Additional Best Practice  proposals/updates
> 
> 6g) Update on Best Practices review and plan for publication as First 
> Public Working Draft
> 
> Any additional proposals or urgent issues?
> 
> 7)  Use Cases and Requirements
> 
> http://www.w3.org/2008/xmlsec/Drafts/xmlsec-reqs/Overview.html
> 
> 7a) Proposal for principles section
> 
> http://lists.w3.org/Archives/Public/public-xmlsec/2008Sep/0074.html, 
> Frederick
> 
> 7b) Title and structuring
> 
> http://lists.w3.org/Archives/Public/public-xmlsec/2008Oct/0001.html Magnus
> 
> Suggested modifications, Frederick
> http://lists.w3.org/Archives/Public/public-xmlsec/2008Oct/0005.html
> 
> 7c) Additional proposals?
> 
> 7d) Open issues review
> 
> Review items that did not have proposals sent to list
> 
> http://lists.w3.org/Archives/Public/public-xmlsec/2008Sep/0052.html (Gerald)
> 
> 8) WebApps SHA-1 Algorithm
> 
> http://lists.w3.org/Archives/Public/public-xmlsec/2008Sep/0077.html, Art 
> Barstow, Thomas
> 
> 9)  v.next 
> 
> 9a) Transform primitives (Konrad)
> 
> http://lists.w3.org/Archives/Public/public-xmlsec/2008Oct/0000.html, 
>  Konrad 
> 
> 10) C14N Errata
> 
> 10a) Namespace prefix undeclaration
> 
> http://lists.w3.org/Archives/Public/public-xmlsec/2008Oct/0003.html , 
> Hoylen, Thomas
> 
> 11) Issues list review
> 
> Procedure for creating issues: 
> http://www.w3.org/2008/xmlsec/Group/Overview.html#issues
> 
> 11a) Resolution to use tracker for issues.
> 
> 11b) New issues
> 
> [OPEN] ISSUE-58 xml-namespace-handling: Handling of xml: namespace 
> declarations [on Errata-C14N] 
> http://www.w3.org/2008/xmlsec/track/issues/58 
> 
> *
> *
> 
> 11c) Issues list review , Gerard
> 
> http://www.w3.org/2008/xmlsec/track/issues/open
> 
> 12) Completed Actions 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
> 
> Unless there is any objection, the following actions will be closed at 
> this meeting.
> 
> [pending review] ACTION-4: Frederick Hirsch to Arrange joint F2F 
> meetings - due 2008-08-18 [on WG-Coordination]
> http://www.w3.org/2008/xmlsec/track/actions/4 
> 
> [pending review] ACTION-19: Gerald Edgar to Evaluate Issues and Actions 
> for appropriate placement - due 2008-08-19 [on WG-Tools]
> http://www.w3.org/2008/xmlsec/track/actions/19 
> 
> [pending review] ACTION-67: Sean Mullan to Edit best practices to 
> implement Scott's and his own changes; see 
> http://www.w3.org/2008/09/23-xmlsec-irc#T14-20-33 - due 2008-09-30 [on 
> Best Practices for XML Signature]
> http://www.w3.org/2008/xmlsec/track/actions/67 
> 
> [pending review] ACTION-68: Sean Mullan to Implement 
> http://www.w3.org/2008/09/23-xmlsec-irc#T14-25-06, 
> http://www.w3.org/2008/09/23-xmlsec-irc#T14-24-47 - due 2008-09-30 [on 
> Best Practices for XML Signature]
> http://www.w3.org/2008/xmlsec/track/actions/68 
> 
> [pending review] ACTION-70: Thomas Roessler to Propose disclaimer for 
> SOTD - due 2008-09-30 [on Best Practices for XML Signature]
> http://www.w3.org/2008/xmlsec/track/actions/70 
> 
> [pending review] ACTION-72: Frederick Hirsch to Contribute synopsis for 
> each best practice - due 2008-09-30 [on Best Practices for XML Signature]
> http://www.w3.org/2008/xmlsec/track/actions/72 
> 
> 
> 13) Open Action item 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
> 
> 14) Adjourn
> 
> Scribing  list
> ----------------
> Gerald Edgar, Boeing ()
> Robert Miller, MITRE ()
> 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)
> 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)
> Thomas Roessler (23 September 2008)
> 
> regards, Frederick
> 
> Frederick Hirsch, Nokia
> Chair XML Security WG
> 
> 
> 
Received on Tuesday, 7 October 2008 13:10:29 GMT

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