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F2F 12-13 May 2009 Agenda

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Wed, 29 Apr 2009 15:15:51 -0400
Message-Id: <474DA967-3E45-42DA-88F2-14ACD094C64F@nokia.com>
To: XMLSec WG Public List <public-xmlsec@w3.org>
Cc: Frederick Hirsch <frederick.hirsch@nokia.com>
Agenda: W3C XML Security WG (XMLSec)
F2F 12-13 May 2009
RSA (EMC), Executive Briefing Center, 170 Middlesex Turnpike, Bedford,  
MA, USA
F2F #4
9-6 ET each day, arrival and setup at 8:30 am
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.

Logistics information:
http://lists.w3.org/Archives/Member/member-xmlsec/2009Mar/0015.html

Chair: Frederick Hirsch

Attendance information recorded via questionnaire see
http://www.w3.org/2002/09/wbs/42458/f2fbosrsa2009/results

Please complete if you have not done so
http://www.w3.org/2002/09/wbs/42458/f2fbosrsa2009/

Tuesday 12 May 2009 (9:00 - 18:00 ET with setup at 8:30)

1) Welcome, Introductions,  Administrative items (9:00 am)
1a) Introductions as needed, Local logistics
1b) Scribe confirmation
12 May AM
12 May PM
13 May AM
13 May PM
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
1c)   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

19 May 2009 Teleconference Cancelled
26 May 2009 Teleconference Cancelled

Next meeting: 2 June. Scribe to be determined.

1d) Liaisons and Coordination

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

1e) Announcements

None

2) Minutes Approval

Please review and indicate corrections in attendance list.

Minutes from 5 May 2009, for approval:

http://www.w3.org/2009/05/05-xmlsec-minutes.html (once meeting is held)

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.

None

4) Roadmap and publication planning

Current roadmap and publication status:

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

None

5) Interop review and planning (9:30 - 10:30)

Review interop status and future plans.

See wiki page

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

6) Performance and performance testing (10:30- 11:15)

Discussion of status, plans and test generation.

7) Break (11:15 - 11:30)

8) Constrained implementation of Canonicalization (11:30 - 12:30)

Review status and proposals.

9) Lunch (12:30- 13:30)

10) Constrained implementation continued (13:30 - 14:30)

11)  Elliptic Curve update and discussion (14:30 - 15:00)

Poll for new information and additional discussion.

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

13)   New Algorithm RFC review (15:30 - 16:00)

ACTION-248 (Thomas)

14) Test cases for Canonicalization Simplification (16:00 - 17:30)

Which are the same for C14N11 and New, which old cases fail for New,  
which differ? Which new cases are needed?

15)  Action Item and Issue Review (17:30 - 18:00)

15a) Close Pending actions

TBD

15b) 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

15c) Issues review

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

16) Recess

Wednesday 13 May 2009 (9:00 - 18:00 ET with setup at 8:30)

17) Welcome, Administrative

18) Transform compatibility discussion (9:00 -10:00)

Constrain existing transform model/transforms or new model?  
Declarative layer above this lower layer?

19) Extensibility and other Compatibility issues for Canonicalization  
and Transforms (10:00 - 10:45)

References. Other issues.

20) Break (10:45 - 11:00)

21) New key encryption (wrap) mechanism (KEM). (11:00 - 11:30)

Magnus

22) Derived Key review and Next Steps (11:30 - 12:00)

23) Next steps for XML Security 1.1 model (12:00 - 12:30)

24)  Lunch (12:30 - 13:30)

25) Review XPath Filter Transform and Namespace Declarations for  
Qualified Nodes (13:30 - 14:00)

ACTION-263 (Ed)

26) XML Schema changes, RNG Schema (14:00 - 14:30)

27)  Requirements update (14:30 - 15:00)

Update requirements with new requirements, requirements realized in  
technical discussions, issues associated with requirements.

28) Break (15:00 - 15:15)

29) EXI and 2.0(15:15 - 15:45)

30) Issue review and resolution (15:45 - 17:00)

31) Meeting Action Review (17:00 - 17:15)

32) Other Business (17:15 - 18:00)
33) Adjourn (18:00)
Scribing  list
----------------
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)
Kelvin Yiu, Microsoft (28 May 2009, 21 October 2008 F2F, pm)
Bruce Rich, IBM (planned 5 May 2009, 17 July F2F am, 21 October 2008  
F2F am)

regards, Frederick

Frederick Hirsch, Nokia
Chair XML Security WG
Received on Wednesday, 29 April 2009 19:16:54 GMT

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