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Agenda: Distributed Meeting 2009-09-01 v2 (resend)

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Mon, 31 Aug 2009 13:08:44 -0400
Message-Id: <0E1F1089-EE59-4A3B-B5F0-F8D7B9E5E984@nokia.com>
To: XMLSec WG Public List <public-xmlsec@w3.org>
Cc: Frederick Hirsch <frederick.hirsch@nokia.com>
Agenda: W3C XML Security WG (XMLSec) v2 [resend]
Teleconference 1 September 2009
Distributed Meeting #40

v2 updated regrets, editorial actions, added wiki to liaison item,
added schema and comments on Signature 2.0, added 1.1 comment and
RelaxNG agenda items, update pending actions

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.

Publication Status available at

Chair: Frederick Hirsch

Regrets: Gerald Edgar, Brad Hill, Cynthia Martin

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

1) Administrivia: scribe confirmation, next meeting, other

1a)  John Wray 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: upcoming meetings

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

Upcoming meeting information is available on the WG Administrative page:

Next meeting:  8 September 2009 , scribe TBD

TPAC registration open
TPAC Overview: http://www.w3.org/2009/11/TPAC/overview.html

Please register: http://www.w3.org/2002/09/wbs/35125/TPAC09/
Note registration fee increases after 21 September 2009.

XML Security Thursday and Friday 5-6 November as originally planned.


1c) Liaisons and Coordination

See status at members page

Creation of implementation wiki:


mail discussion, see http://lists.w3.org/Archives/Member/member-xmlsec/2009Aug/

1d) Announcements


2) Minutes Approval

Please review minutes, also please indicate corrections in attendance.

11 August 2009 teleconference


3) Editorial Updates

3a) Algorithms cross-reference (ACTION-217)


added note on optional algorithms

3b) Updated contributors list (ACTION-215)


4) 1.1 comments

4a) use-clause for schema

(public review comment from Anders Rundgren)

5) C14N 2.0


Please review and comment on public mailing list.

no comments.

6) XML Signature 2.0


Schema for transform element


Comments on draft


Please review and comment on public mailing list.

open ACTION-353, proposed text on URI for Reference element

other review comments as posted on public list

7) Aligning XPath and XSLT in 1.1

open ACTION-350

8) Randomized Hashing (ACTION-257)

Plan for decision on inclusion in 1.1


9) Best Practices trade-off text (ACTION-127)

(Thomas, Frederick)

Accept proposed change (as revised)?

10) RNG Schema

(Makoto  Murata)


(includes revised schema proposal)

11) Action review

11a) Close Pending actions

These will be closed after the meeting unless concern raised before or
during meeting. Please review in advance of meeting.

ACTION-127: Thomas Roessler to draft text on trade-off between
different extensibility mechanisms, for BP draft
ACTION-215: Thomas Roessler to Fix contributors' list

ACTION-217: Thomas Roessler to Add boilerplate language about
optional  algorithms

11b) 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:


12) Issue review


13) Other Business

14) Adjourn

Scribing  list
Konrad Lanz, IAIK (24 February 2009, 16 July F2F am)
Juan Carlos Cruellas, Universitat Politècnica de Catalunya (17
February 2009, 16 September 2008)
John Wray, IBM (21 April 2009)
Kelvin Yiu, Microsoft (28 April 2009)
Bruce Rich, IBM (5 May 2009)
Sean Mullan, Sun (12 May 2009 F2F am)
Gerald Edgar, Boeing (12 May 2009 F2F pm, 7 April 2009)
Brian LaMacchia, Microsoft (13 May 2009 F2F am)
Pratik Datta, Oracle (13 May 2009 F2F pm)
Magnus Nyström, EMC (2 June, 2009, 24 March 2009)
Hal Lockhart, Oracle (16 June 2009, 9 December 2008)
Shivaram Mysore, Invited Expert (23 June 2009,  F2F 14 January 2009, pm)
Cynthia Martin, MITRE (7 July 2009, 9 June 2009)
Bradley Hill, Invited Expert (14 July 2009, 27 January 2009)
Chris Solc, Adobe (21 July 2009, 3 March 2009)
Scott Cantor, invited expert (28 July 2009, 24 March 2009)
Thomas Roessler/Ed Simon, Invited Expert (11 August 2009, 31 March 2009)

regards, Frederick

Frederick Hirsch, Nokia
Chair XML Security WG
Received on Monday, 31 August 2009 17:09:44 UTC

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