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Agenda: Distributed Meeting 2009-12-08

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Mon, 7 Dec 2009 16:55:21 -0500
Message-Id: <492B9012-F6D9-461E-9FD9-60DACDBDA6DC@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  8 December 2009
Distributed Meeting #50

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.

Publication Status available at
http://www.w3.org/2008/xmlsec/wiki/PublicationStatus

Chair: Frederick Hirsch

Regrets:

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

1) Administrivia: scribe confirmation

1a)  Scribe selection

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) Liaisons and Coordination

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

1c) Announcements

W3C Web Security mailing list

http://lists.w3.org/Archives/Public/public-xmlsec/2009Dec/0001.html

Spam alert
http://lists.w3.org/Archives/Public/public-xmlsec/2009Dec/0004.html

2) Minutes Approval

2a) Approve 17 November minutes

http://www.w3.org/2009/11/17-xmlsec-minutes.html

2b) Approve 24 November minutes

http://www.w3.org/2009/11/24-xmlsec-minutes.html

4) Editorial Updates

4a) Conversion of 1.1 to ReSpec.

http://lists.w3.org/Archives/Public/public-xmlsec/2009Dec/0014.html  
(Frederick)

4b) Bibliographic review (Cynthia)

http://lists.w3.org/Archives/Public/public-xmlsec/2009Dec/0015.html

4c) RNG Schema plans

http://lists.w3.org/Archives/Public/public-xmlsec/2009Dec/0016.html

5) BSP review, ISSUE-9

ACTION-386, Hal, Look at WS-I BSP constraints on DSig

ACTION-441, Cynthia, Review BSP 1.1 (http://www.ws-i.org/Profiles/BasicSecurityProfile-1.1.html 
  ) with respect to Signature 1.1 and Encryption 1.1

http://lists.w3.org/Archives/Public/public-xmlsec/2009Dec/0017.html  
(Cynthia)

6) MgmtData, XML Signature 1.1, ISSUE-157

http://lists.w3.org/Archives/Public/public-xmlsec/2009Dec/0009.html  
(Frederick)

Proposal, see editors draft sections:

http://www.w3.org/2008/xmlsec/Drafts/xmldsig-core-11/Overview.htm#sec-MgmtData
MgmtData, remove text, keeping type and schema, add deprecation  
statement.

add new section
http://www.w3.org/2008/xmlsec/Drafts/xmldsig-core-11/Overview.htm#sec-keyconvenance

7) ISSUE-82 Should 1.1 spec mandate support for range of RSA key   
sizes (and DSA)?

ACTION-442 Brian, Propose text for RSA for Issue-82 (DSA already done

8) Issue-91 ECC Status update

Thomas update on W3C Team actions.

9) Requirements review for 1.1

ISSUE-149 Link requirements to features

ACTION-438, Shivaram, check 1.1 requirements against enc, sig EDs

http://lists.w3.org/Archives/Member/member-xmlsec/2009Dec/0003.html  
(Shivaram)

http://lists.w3.org/Archives/Member/member-xmlsec/2009Dec/0004.html  
(Magnus)

Should also be addressed by MgmtData related changes.

10) XML Signature 1.1 Last Call

Discussion re XML Signature 1.1 Last Call

Publishing moratorium 18 December, so would have to publish by 17  
December with decision by next week, or defer.

11) XML Encryption 1.1, AES-GCM

ISSUE-155: Add AES-GCM to XML Encryption 1.1

Updated proposal needed.

12) XML Encryption 1.1: EXI and XML Encryption , ACTION-439

http://lists.w3.org/Archives/Public/public-xmlsec/2009Dec/0006.html  
(Thomas)

13) XML Encryption 1.1 : ConcatKDF

http://lists.w3.org/Archives/Public/public-xmlsec/2009Dec/0011.html  
(Pratik)

14) ISSUE-141, erratum proposal

http://lists.w3.org/Archives/Public/public-xmlsec/2009Dec/0007.html  
(Thomas)

15) Signature 1.0: HMAC output length

http://lists.w3.org/Archives/Public/public-xmlsec/2009Dec/0010.html  
(Thomas)

16) Requirements publication

16a) ISSUE-63 -- Namespace requirements: undeclarations, QNames, use  
of  partial content in new contexts

ACTION-436, Thomas, review for issue-63 requirements

17) Action review

17a) Close Pending actions

These will be closed after the meeting unless concern raised before
or  during meeting. Please review in advance of meeting.
ACTION-433: Thomas Roessler to Propose C14N erratum to address http://lists.w3.org/Archives/Public/public-xmlsec/2009Sep/0009.html 
  issue

ACTION-437: Frederick Hirsch to Move sig/enc core 1.1 specs to respec;  
resolve ISSUE-147 as side effect

ACTION-439: Thomas Roessler to Draft text for xml encryption 1.1 for  
handing EXI

ACTION-440: Thomas Roessler to Proposed a resolution to issue-141

ACTION-448: Frederick Hirsch to Hand 1.1 bibliography to Cynthia when  
converted to respec

ACTION-455: Frederick Hirsch to Review plans for RNG schema

ACTION-457: Frederick Hirsch to add RNG Schema to XML Signature 1.1

17b) 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

18) Issue review

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

19) Other Business

20) 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)
Magnus Nyström, EMC (2 June, 2009)
Bradley Hill, Invited Expert (14 July 2009)
Chris Solc, Adobe (21 July 2009)
Thomas Roessler/Ed Simon, Invited Expert (11 August 2009)
John Wray, IBM (1 Sept 2009,)
Sean Mullan, Sun (6 October 2009, 12 May 2009 F2F am)
Bruce Rich, IBM (13 October 2009, 5 May 2009)
Pratik Datta, Oracle (20 October 2009, 13 May 2009 F2F pm)
Hal Lockhart, Oracle (27 October 2009, 16 June 2009)
Gerald Edgar, Boeing (5 November 2009 F2F, 29 Sept 2009)
Shivaram Mysore, Invited Expert (6 November 2009 F2F, 23 June 2009)
Brian LaMacchia, Microsoft (6 November 2009 F2F, 13 May 2009 F2F am)
Cynthia Martin, MITRE (17 November 2009, 7 July 2009)
Scott Cantor, invited expert (24 Nov 2009, 8 Sept 2009)

regards, Frederick

Frederick Hirsch, Nokia
Chair XML Security WG
Received on Monday, 7 December 2009 21:55:56 GMT

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