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Agenda: Distributed Meeting 2009-04-07

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Sun, 5 Apr 2009 11:43:44 -0400
Message-Id: <E42AA4B1-B036-4542-9A4C-6922182899E3@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 April 2009
Distributed Meeting #27

10-12:00 am Eastern Time
Information on meeting times in various time zones:

Zakim Bridge:
+1.617.761.6200 conference code 965732# ('XMLSEC')
IRC Chat:
irc.w3.org (port 6665), #xmlsec
Web-based IRC (member-only):

Please note that attendance of XMLSEC WG teleconferences is restricted  
to registered WG participants and persons invited by the chair.

Draft deliverables (both editors drafts and latest publications) are  
available at

Chair: Frederick Hirsch


see 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:

1b)   Meeting planning: weekly meetings

This WG meets weekly on Tuesdays 10-12 Eastern unless a meeting is

Upcoming meeting information is available on the WG Administrative page:

Reminder, no meeting next week, 14 April.

Next meeting: 21 April 2009, Kelvin Yiu  is scheduled to scribe.
21 April, John Wray is scheduled to scribe.
5 May, Bruce Rich is scheduled to scribe.

1c) Liaisons and Coordination

See status at members page

1d) Announcements

Please complete F2F Registration (12-13 May) Questionnaire


Widget Signature published, please review in next two weeks.

2) Minutes Approval

Minutes from 31 March 2009, for approval:

(minutes for approval)

(needs to be moved to the following official location: )

3) Editorial update status (Completed and pending)

Please remember to send note to public list when completing editing,
indicating what has changed and associated action. Please mark action
as pending as well.

3a) DER EncodedKeyValue proposal, ACTION-243 (Scott)

3b) New XML Signature 1.1 change explanation draft

Please review, provide text for changes subsequent to FPWD if possible.


4) 1.1 Interop Planning

Status update

5) 1.1 Topics

5a) Algorithms

Web Applications WG feedback.

OpenSSL information (old)

6) 2.0 Topics

topics based on email discussion

7)  Issue review

a) Compatibility and versioning


b) Namespace undeclarations


8)  Action Item and Issue Review

8a) Close Pending actions

[pending review] ACTION-243: Scott Cantor to Update 1.1 draft with  
DEREncodedKeyValue proposal - due 2009-03-31 [on v11]

8b) 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:


9) Other Business

10) Adjourn

Scribing  list
Bruce Rich, IBM (17 July F2F am, 21 October 2008 F2F am)
Kelvin Yiu, Microsoft (21 October 2008 F2F, pm)
Hal Lockhart, Oracle (9 December 2008)
John Wray, IBM (16 December 2008)
Phillip Hallam-Baker, Verisign (F2F 13 January 2009, am)
Gerald Edgar, Boeing (F2F 13 January 2009, pm)
Shivaram Mysore, Invited Expert ( F2F 14 January 2009, pm)
Brian LaMacchia, Microsoft ( F2F 14 January 2009, pm)
Bradley Hill, Invited Expert (27 January 2009)
Sean Mullan, Sun (3 February 2009)
Pratik Datta, Oracle ( F2F 14 January 2009, pm, 10 February 2009)
Konrad Lanz, IAIK (24 February 2009, 16 July F2F am)
Juan Carlos Cruellas, Universitat Politècnica de Catalunya (17
February 2009, 16 September 2008)
Chris Solc, Adobe (3 March 2009, 20 October 2008 F2F am)
Robert Miller, MITRE (10 March 2009, 20 October 2008 F2F pm)
Magnus Nyström, EMC (17 March 2009, 11 November 2008)
Scott Cantor, invited expert (24 March 2009, 29 July 2008, 2 December
Ed Simon, Invited Expert (31 March 2009, 18 November 2008)

regards, Frederick

Frederick Hirsch, Nokia
Chair XML Security WG
Received on Sunday, 5 April 2009 15:44:37 UTC

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