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Agenda: Distributed Meeting 2009-04-21

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Fri, 17 Apr 2009 16:21:54 -0400
Message-Id: <FA86B118-2F61-474B-B406-58A38853635F@nokia.com>
To: XMLSec WG Public List <public-xmlsec@w3.org>
Cc: "Hirsch Frederick (Nokia-CIC/Boston)" <Frederick.Hirsch@nokia.com>
Agenda: W3C XML Security WG (XMLSec)
Teleconference 21 April 2009
Distributed Meeting #28

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.

Roadmap and status of Draft deliverables (both editors drafts and  
latest publications) are
available at
http://www.w3.org/2008/xmlsec/wiki/RoadmapandPublicationStatus

Chair: Frederick Hirsch

Regrets: Brian LaMacchia

see http://www.w3.org/2008/xmlsec/Group/Overview.html#upcoming-meetings

1) Administrivia: scribe confirmation, next meeting, other

1a)  Kelvin Yiu  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

Next meeting: 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
http://www.w3.org/2008/xmlsec/Group/Overview.html#coordination

Sent revised question regarding elliptic curve to Web Applications WG  
and made request for feedback on Web Applications teleconference
http://lists.w3.org/Archives/Public/public-xmlsec/2009Apr/0026.html

1d) Announcements

i) Please complete F2F Registration (12-13 May) Questionnaire

http://lists.w3.org/Archives/Member/member-xmlsec/2009Mar/0017.html

ii) Widget Signature published, please review now.
http://lists.w3.org/Archives/Public/public-xmlsec/2009Mar/0061.html

iii) Updated wiki with Roadmap and Publication status, added link to  
public home page:
http://www.w3.org/2008/xmlsec/wiki/RoadmapandPublicationStatus

Please edit wiki with corrections or improvements.

2) Minutes Approval

Minutes from 7 April 2009, for approval:

http://www.w3.org/2009/04/07-xmlsec-minutes.html

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.

No updates.

4) 1.1 Interop Planning

No status updates.

5) 1.1 Topics

None

6) 2.0 Topics

None

7) Updates to requirements document

Update requirements document based on technical discussions.

8)  Issue review

a) Close issues ISSUE-32, ISSUE-67, ISSUE-47, ISSUE-45

As noted on during meeting of 7 April, these issues to be closed this  
meeting if no comment received on list in advance of meeting.

b) Review status of ISSUE-61, ISSUE-63, ACTION-13

http://www.w3.org/2008/xmlsec/track/issues/61 , streaming requirements

http://www.w3.org/2008/xmlsec/track/issues/63 , namespace requirements

http://www.w3.org/2008/xmlsec/track/actions/13 , streaming, 2nd   
edition signature

c) Compatibility and versioning

http://lists.w3.org/Archives/Public/public-xmlsec/2009Feb/0120.html
(Konrad)

d) Namespace undeclarations

http://lists.w3.org/Archives/Public/public-xmlsec/2009Feb/0114.html
(Konrad)

e) Issue list review

9)  Action Item and Issue Review

9a) Close Pending actions

[pending review] ACTION-258: Frederick Hirsch to Share with web apps  
pointer to suite b docs - due 2009-04-14 [on ]
http://www.w3.org/2008/xmlsec/track/actions/258

9b) 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:

http://www.w3.org/2008/xmlsec/actions-open.html

10) Other Business

11) 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)
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
2008)
Ed Simon, Invited Expert (31 March 2009, 18 November 2008)
Gerald Edgar, Boeing (7 April 2009, F2F 13 January 2009, pm)

regards, Frederick

Frederick Hirsch, Nokia
Chair XML Security WG
Received on Friday, 17 April 2009 20:22:50 GMT

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