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Agenda: Distributed meeting 2008-09-23

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Fri, 19 Sep 2008 12:59:00 -0400
Message-Id: <1ECEE5BB-8791-45D4-8E22-50177680A77E@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 23 September  2008
Distributed Meeting #8

(resend, corrected mail Subject)

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)  Rob Miller 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

30 September 2008 Teleconference cancelled.
Next meeting 7 October.  Gerald Edgar  is scheduled to scribe.
14 October 2008 Teleconference cancelled,
20-21 October 2008 F2F at TPAC.

2) Minutes Approval

2a)  Minutes from 16 September 2008  for approval:

http://www.w3.org/2008/09/16-xmlsec-minutes

3) Liaisons and Coordination

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

3a) TPAC F2F Scheduling

http://lists.w3.org/Archives/Member/member-xmlsec/2008Sep/0004.html

Tentative:
XForms - TBD
EXI - 2-2:30 Monday 20 October
WebApps - 11-12 Tuesday 21 October

3b) WS-Policy

XML Signature Second Edition proposed errata to be handled by email on  
WS-Policy list
http://lists.w3.org/Archives/Public/public-ws-policy/2008Sep/0001.html

3c) OASIS WS-SX

New issue accepted to add Second Edition reference
http://www.oasis-open.org/apps/org/workgroup/ws-sx/email/archives/200809/msg00014.html

Incorrect algorithm URI for C14N10, issue under consideration
http://www.oasis-open.org/apps/org/workgroup/ws-sx/email/archives/200809/msg00019.html

4) Best Practices - Actions before publication as working draft

Next steps:
http://lists.w3.org/Archives/Public/public-xmlsec/2008Sep/0043.html

4a) Draft review

http://lists.w3.org/Archives/Public/public-xmlsec/2008Sep/0046.html  
(Sean)

4b) Resolution to accept Status/Abstract and incorporate into draft

http://lists.w3.org/Archives/Public/public-xmlsec/2008Sep/0040.html  
(proposal from Thomas)

4c) Implementer reviews
See actions 57-64. http://www.w3.org/2008/xmlsec/track/products/11
4d) Open actions for proposed text

ACTION-56
http://lists.w3.org/Archives/Public/public-xmlsec/2008Sep/0044.html  
(Scott)

http://lists.w3.org/Archives/Public/public-xmlsec/2008Sep/0045.html  
(Sean)

5) KeyInfo

Next steps?

http://lists.w3.org/Archives/Public/public-xmlsec/2008Sep/0042.html  
(Scott)

6)  Use Cases and Requirements

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

6a) Agree to add Web Services Security material?

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

7) Issues list

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

7a) Resolution to use tracker for issues.

7b) New issues

None

7c) Issues list management


8) 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-27: Robert Miller to contact crypto hardware  
and suiteB experts in NSA regarding XML Security WG and possible  
involvement - due 2008-08-19 [on WG-Coordination]
http://www.w3.org/2008/xmlsec/track/actions/27

[pending review] ACTION-31: Thomas Roessler to Investigate ebXML  
liaison (see ACTION-6) - due 2008-08-18 [on WG-Coordination]
http://www.w3.org/2008/xmlsec/track/actions/31

[pending review] ACTION-39: Hal Lockhart to Contribute web service  
related scenario - due 2008-08-24 [on Rqmts (XML Signature and  
Canonicalization V Next Requirements)]
http://www.w3.org/2008/xmlsec/track/actions/39

[pending review] ACTION-42: Thomas Roessler to Elaborate on "any  
document" requirement vs canonicalizing xml:base - due 2008-08-26 [on  
Rqmts (XML Signature and Canonicalization V Next Requirements)]
http://www.w3.org/2008/xmlsec/track/actions/42

[pending review] ACTION-47: Thomas Roessler to Add error noted in http://lists.w3.org/Archives/Public/public-xmlsec-maintwg/2008Jun/0021.html 
  to c14n 1.1 errata page - due 2008-09-01 [on Errata-C14N]
http://www.w3.org/2008/xmlsec/track/actions/47

9) 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

10) Joint discussion with XML Processing regarding XProc and XML  
Security (11am Eastern)

Members from XProc to join call.

http://www.w3.org/2008/09/02-xmlsec-minutes.html#item03

11) 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)

regards, Frederick

Frederick Hirsch, Nokia
Chair XML Security WG
Received on Friday, 19 September 2008 16:59:42 GMT

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