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Agenda: Distributed Meeting 2009-12-15

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Mon, 14 Dec 2009 10:47:31 -0500
Message-Id: <0A7CD902-DD76-4440-9AE3-9855C39E9296@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  15 December 2009
Distributed Meeting #51

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: Thomas Roessler, Chris Solc

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

1) Administrivia: Scribe confirmation, Agenda review, Meeting  
Planning, Liaisons, Announcements

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) Agenda review

Review agenda.

1c) Meeting planning

Next call 22 December?

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

2a) Approve 8 December minutes

  http://www.w3.org/2009/12/08-xmlsec-minutes.html

3) Editorial Updates

3a) XML Signature 1.1 MgmtData changes

http://lists.w3.org/Archives/Public/public-xmlsec/2009Dec/0024.html  
(Frederick)

proposed change

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

3b) Updates for RNG schema 1.1, explanation documents

http://lists.w3.org/Archives/Public/public-xmlsec/2009Dec/0034.html  
(Frederick)

4) 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

5) 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

6)  ISSUE-158: Add SHA-1 warnings, Signature 1.1

http://lists.w3.org/Archives/Public/public-xmlsec/2009Dec/0039.html  
(Frederick)

7) XML Encryption 1.1, AES-GCM

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

Accept revised proposal:

http://lists.w3.org/Archives/Public/public-xmlsec/2009Dec/0037.html  
(Frederick)

http://lists.w3.org/Archives/Public/public-xmlsec/2009Dec/0028.html  
(Pratik)

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

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

9) XML Encryption 1.1 : ConcatKDF

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

http://lists.w3.org/Archives/Public/public-xmlsec/2009Dec/0029.html  
(Magnus)

10) MQQ Signature

http://lists.w3.org/Archives/Public/public-xmlsec/2009Dec/0019.html  
(Cynthia)

Time frame?

11) Roadmap review

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

http://lists.w3.org/Archives/Member/member-xmlsec/2009Dec/0008.html

11a) XML Signature 1.1 Last Call

January 2010  last call for Signature 1.1, Signature Properties
Updated WD for XML Security 1.1 Requirements, XML Security 2.0  
Requirements, Best Practices

11b) XML Encryption 1.1

February 2010  last call for Encryption 1.1, XML Security Generic  
Hybrid Ciphers
Update WD for XML Security Algorithm Cross-Reference,

11c) 2.0 Planning

Testable assertions

http://lists.w3.org/Archives/Public/public-xmlsec/2009Dec/0030.html  
(Frederick)

12) Action review

12a) Close Pending actions

These will be closed after the meeting unless concern raised before  
or  during meeting. Please review in advance of meeting.
ACTION-297: Konrad Lanz to Propose change to 1.1 to address issue-105

ACTION-396: Thomas Roessler to Implement suggestion on multiple  
schemas http://lists.w3.org/Archives/Public/public-xmlsec/2009Oct/0023.html

ACTION-405: Thomas Roessler to Update xml signature 1.0 errata page  
with proposed text

ACTION-432: Thomas Roessler to Talk to sean about possible resources

ACTION-436: Thomas Roessler to Review requirements for issue-63 text

ACTION-458: Frederick Hirsch to Forward bsp comments to paul cotton

ACTION-459: Frederick Hirsch to Edit Signature 1.1 with the MgmtData  
changes

ACTION-460: Frederick Hirsch to Look if diff of 1.1 editors draft from  
2nd edition is possible

ACTION-462: Thomas Roessler to Add ISSUE-141 erratum to C14N 1.1 errata

ACTION-463: Thomas Roessler to Add HMAC erratum to signature 1.0 errata

12b) 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

13) Issue review

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

14) Other Business

15) 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)
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)
Chris Solc, Adobe (8 December 2009)

regards, Frederick

Frederick Hirsch, Nokia
Chair XML Security WG
Received on Monday, 14 December 2009 15:48:26 GMT

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