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Draft Agenda: F2F meeting, 20-21 October, TPAC

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Wed, 24 Sep 2008 12:03:56 -0400
Message-Id: <277F9605-BFAF-406C-A316-89C8D3D39487@nokia.com>
To: XMLSec WG Public List <public-xmlsec@w3.org>
Cc: Frederick Hirsch <frederick.hirsch@nokia.com>

Draft Agenda: W3C XML Security WG (XMLSec)
20-21 October 2008 ( Monday - Tuesday )
F2F #2

DRAFT Agenda

8:30 -18:00 each day, CET
see http://www.timeanddate.com/worldclock/fixedtime.html?month=10&day=21&year=2008&hour=8&min=30&sec=0&p1=195

TPAC Schedule
http://www.w3.org/2008/10/TPAC/Schedule.html

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 questionnaire results
http://www.w3.org/2002/09/wbs/42458/tpac2008xmlsec/results

1) Welcome, Administrivia (8:30 - 9:00)

1a) Scribe selection for F2F

morning 20 October:
afternoon 20 October:
morning 21 October:
afternoon 21 October:

Scribe Instructions:
  http://www.w3.org/2007/xmlsec/Group/Scribe-Instructions.html

Scribing list: at end of agenda.

1b) Joint sessions during this F2F (tentative, times subject to change)

Monday, 20 October:
XForms 11:00 - 12:30
EXI 14:00 - 15:30

Tuesday 21 October
WebApps 11am - noon

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

28 October
4 November
11 November
18 November
25 November - Regrets - Frederick

1c) Liaisons and Coordination

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

2) Minutes Approval (9:00 - 9:05)

2a)  Minutes from 7 October 2008  for approval:

http://www.w3.org/2008/10/07-xmlsec-minutes

3) Requirements Draft (9:05 - 10:30)

3a) Review latest editors draft

3b) Review proposals on mailing list.

4) Break (10:30 - 11:00)

5) Joint Meeting with XForms (11:00 - 12:30)

6) Best Practices (12:30 - 13:00)

6a) Next Steps

Agreement to publish as first working draft?
Action to update for publication.
Cannot publish during moratorium on publication, request publication  
27 October.

7) Lunch (13:00 - 14:00)

8) Joint Meeting with EXI (14:00 - 15:30)

9) Break (15:30 - 16:00)

10) Requirements, Issues and Discussion from Joint Sessions, XForms,  
EXI. (16:00 - 17:30)

11) Issues list review (17:30 - 17:45)

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

12) Open Action item review (17:45 - 18:00)

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

Tuesday 20 October

12) Welcome and Administrative (8:30 - 9:00)

12a) Scribe, minutes

12b) Pending Action review

These actions have been completed (marked as pending review by owner  
of action) and will be closed at this meeting unless there is objection.

Actions pending review are listed in Tracker at http://www.w3.org/2008/xmlsec/track/actions/pendingreview

13) Additional Requirements (9:00 - 10:30)

14) Break (10:30 - 11:00)

15) Joint Meeting with WebApps (11:00 - 12:00)

16) Lunch (12:00 - 13:00)

17) WebApps followup (13:00 - 14:00)

18) v.next issues discussion (14:00 -15:00)

19) Break (15:00 - 15: 30)

20) Additional Requirements discussion(15:00 - 16:00)

21) Other Topics (errata, maintenance etc) (16:00 - 17:00)

21) Next steps (17:00 - 18:00)

22) Adjourn

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

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 Wednesday, 24 September 2008 16:04:50 GMT

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