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Agenda: Distributed meeting 2008-10-07

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Wed, 24 Sep 2008 11:05:21 -0400
Message-Id: <6A9C6E4C-2E33-44A4-8538-6C718A14047A@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 7 October  2008
Distributed Meeting #9

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.

2) XProc discussion with Norm Walsh

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

3) Minutes Approval

3a)  Minutes from 23 September 2008  for approval:

http://www.w3.org/2008/09/23-xmlsec-minutes

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

Tentative:
XForms -  10:30 - noon (tentative) Monday 20 October
EXI - 2-3:30 Monday 20 October (note correction, 1 1/2 hours)
WebApps - 11-12 Tuesday 21 October


5) Best Practices - Actions before publication as working draft

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

5a) Status of actions and issues associated with Best Practices

http://www.w3.org/2008/xmlsec/track/products/11

5b) Update on implementer review and publication


6)  Use Cases and Requirements

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

6a) Review proposals on list for additions or changes to draft

6b) Review additional requirements extracted from issues list

Review items that did not have proposals sent to list

http://lists.w3.org/Archives/Public/public-xmlsec/2008Sep/0052.html  
(Gerald)

7) F2F agenda review

8) Issues list review

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

8a) Resolution to use tracker for issues.

8b) New issues

None

8c) Issues list review

9) 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-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

10) 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

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)
Thomas Roessler (23 September 2008)

regards, Frederick

Frederick Hirsch, Nokia
Chair XML Security WG
Received on Wednesday, 24 September 2008 15:06:19 GMT

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