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Agenda: Distributed Meeting 2009-04-28

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Mon, 27 Apr 2009 14:04:01 -0400
Message-Id: <498932BE-7281-4985-9152-AC92AD91FAD9@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 28 April 2009
Distributed Meeting #29

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:

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: 5 May, Bruce Rich is scheduled to scribe.
F2F #4: 12-13 May, Bedford MA, logistics:  http://lists.w3.org/Archives/Member/member-xmlsec/2009Mar/0015.html

1c) Liaisons and Coordination

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

Sent question regarding DTDs and updated question on elliptic curve to  
OASIS SSTC, WS-SX, Liberty TEG and W3C XML CG.

http://lists.w3.org/Archives/Public/public-xmlsec/2009Apr/0053.html
http://lists.w3.org/Archives/Public/public-xmlsec/2009Apr/0054.html
http://lists.w3.org/Archives/Public/public-xmlsec/2009Apr/0055.html
http://lists.w3.org/Archives/Public/public-xmlsec/2009Apr/0056.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

Web Applications WG agreed to make ECDSAwithSHA256 a SHOULD in Widget  
Signature.
VF indicated it would not object to ECDSAwithSHA256 mandatory in XML  
SIgnature 1.1

http://lists.w3.org/Archives/Public/public-xmlsec/2009Apr/0048.html

iii) Namespace prefix undeclaring not being added to Namespace 1.0

http://lists.w3.org/Archives/Public/public-xmlsec/2009Apr/0043.html

2) Minutes Approval

Please review and indicate corrections in attendance list.

Minutes from 21 April 2009, for approval:

http://www.w3.org/2009/04/21-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.

3a) Updated XML Encryption 1.1 redline

http://www.w3.org/2008/xmlsec/Drafts/xmlenc-core-11/Overview_diff.htm

4) Roadmap and publication planning

4a) Updated Roadmap and Publication status, with next publication  
dates. Please review

http://www.w3.org/2008/xmlsec/wiki/RoadmapandPublicationStatus

4b) Agree to publish Signature Properties

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

http://lists.w3.org/Archives/Public/public-xmlsec/2009Apr/0050.html  
(Frederick)

4c) Missing items in 1.1

URI Reference processing, References, RNG schema, other?

4d) F2F agenda planning

5) Review Interop Topics and Planning

See wiki page

http://www.w3.org/2008/xmlsec/wiki/InteropPlanning (Frederick)

6) Constrained implementation of Exclusive C14N

http://lists.w3.org/Archives/Public/public-xmlsec/2009Apr/0045.html  
(Pratik)
Pictures missing?

http://lists.w3.org/Archives/Public/public-xmlsec/2009Apr/0047.html  
(Konrad - brief)

http://lists.w3.org/Archives/Public/public-xmlsec/2009Apr/0046.html  
(Konrad)

7) ACTION-259 Propoal for the C14N spec change wrt. namespace nodes

http://lists.w3.org/Archives/Public/public-xmlsec/2009Apr/0040.html  
(Konrad)

http://lists.w3.org/Archives/Public/public-xmlsec/2009Apr/0041.html  
(Konrad)

8) XPath Filter Transform and Namespace Declarations for Qualified Nodes

http://lists.w3.org/Archives/Public/public-xmlsec/2009Apr/0025.html    
(Ed Simon)

defer to next week?

9)  Action Item and Issue Review

9a) Close Pending actions
[pending review] ACTION-180: Frederick Hirsch to Answer re status of  
RNG schema - due 2009-01-22 [on v11]
http://www.w3.org/2008/xmlsec/track/actions/180

[pending review] ACTION-241: Frederick Hirsch to Reach out to people  
on DTD question - due 2009-03-31 [on ]
http://www.w3.org/2008/xmlsec/track/actions/241

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) Issues review

http://www.w3.org/2008/xmlsec/track/issues/open

11) Other Business

12) 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)
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)
John Wray, IBM (21 April 2009, 16 December 2008)

regards, Frederick

Frederick Hirsch, Nokia
Chair XML Security WG
Received on Monday, 27 April 2009 18:04:45 GMT

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