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Agenda: Distributed Meeting 2009-05-05

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Wed, 29 Apr 2009 15:20:03 -0400
Message-Id: <646D62D9-0AB3-4F0B-8DD6-280C58EDC384@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 5 May 2009
Distributed Meeting #30

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)  Bruce Rich 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:  F2F #4: 12-13 May, 9:00-18:00 ET each day
Hosted by RSA (EMC), 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

1d) Announcements

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

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

ii) Signature Properties to be published 30 April

http://www.w3.org/TR/2009/WD-xmldsig-properties-20090430/

iii) Widget Signature last call to be published 30 April

iv) SHA-1 collisions in 2^52

http://lists.w3.org/Archives/Public/public-xmlsec/2009Apr/0064.html  
(Thomas)

2) Minutes Approval

Please review and indicate corrections in attendance list.

Minutes from 28 April 2009, for approval:

http://www.w3.org/2009/04/28-xmlsec-minutes.html

3) New issues and 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.

3i) New Issue, ISSUE-117, Key Wrap (XML Encryption Syntax and  
Processing Maintenance)

The description of the traditional key wrap algorithms in XML  
Encryption duplicates substantive specification material from the  
normative specifications for these algorithms. That duplication of  
material should be replaced by a reference to the relevant IETF  
specifications.

4) Interop Status and Planning

See wiki page

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

5) Algorithm URIs

http://lists.w3.org/Archives/Public/public-xmlsec/2009Apr/0062.html  
(Thomas)

6) F2F Agenda review and planning

Please review F2F Agenda and note missing items or other suggestions

http://lists.w3.org/Archives/Public/public-xmlsec/2009Apr/0065.html

7)  Action Item and Issue Review

7a) Close Pending actions

[pending review] ACTION-264: Frederick Hirsch to Make publication  
request for signature properties for this thursday, 30 April - due  
2009-05-05 [on ]
http://www.w3.org/2008/xmlsec/track/actions/264 (Completed by Thomas)
[pending review] ACTION-265: Thomas Roessler to Update signature  
properties for publication and place in proper location - due  
2009-05-05 [on ]
http://www.w3.org/2008/xmlsec/track/actions/265

7b) 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

8) Issues review

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

9) Other Business

10) Adjourn

Scribing  list
----------------
Bruce Rich, IBM (17 July F2F am, 21 October 2008 F2F am)
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 April 2009, 21 October 2008 F2F, pm)

regards, Frederick

Frederick Hirsch, Nokia
Chair XML Security WG
Received on Wednesday, 29 April 2009 19:20:50 GMT

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