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Agenda: Distributed meeting 2009-02-10

From: Nokia-CIC/Boston <Frederick.Hirsch@nokia.com>
Date: Mon, 9 Feb 2009 16:25:11 -0500
Message-Id: <0BA12679-BD3D-4D21-8FE3-24A2F57A73B2@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 10 February 2009
Distributed Meeting #19

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.

Chair: Frederick Hirsch

Regrets:  Rob Miller

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

1) Administrivia: scribe confirmation, next meeting, other

1a)  Konrad Lanz  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 17 Feb, Juan Carlos Cruellas scheduled to scribe.

1c) Liaisons and Coordination

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

No new updates.

1d) Announcements

Interim F2F Questionnaire
http://www.w3.org/2002/09/wbs/42458/f2fsched2009/

2) Minutes Approval

2a) Minutes from 3 February 2009, for approval:

http://www.w3.org/2009/02/03-xmlsec-minutes.html (corrected)

3) Issues

No new issues.

4) Document status

4a) Requirements - XML Signature 1.1

http://www.w3.org/2008/xmlsec/Drafts/xmldsig-core-11/Overview.htm

http://www.w3.org/2008/xmlsec/Drafts/xmldsig-core-11/Overview_diff.htm

Updated, RetrievalMethod, Exclusive C4N added, updated examples

http://lists.w3.org/Archives/Public/public-xmlsec/2009Feb/0020.html  
(Frederick)

4b)  XML Security Algorithm Cross-Reference Editors Draft

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

4c) Best Practices

http://lists.w3.org/Archives/Public/public-xmlsec/2009Feb/0032.html  
(Frederick)

5) XML Signature 1.1

http://www.w3.org/2008/xmlsec/Drafts/xmldsig-core-11/Overview.htm

5a) ECC Algorithms Schema update

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

5b) add as recommended algorithms "XPATH 2 Filter" and "Exclusive
Canonicalization" to the list in section 6.0

http://lists.w3.org/Archives/Public/public-xmlsec/2009Jan/0072.html
(Chris)

http://lists.w3.org/Archives/Public/public-xmlsec/2009Jan/0073.html
(Sean, +1)

Exclusive added.
XPath 2 Filter?

5c) Whitespace removal

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

5d) OCSPResponse

http://lists.w3.org/Archives/Public/public-xmlsec/2009Feb/0018.html  
(Sean)

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

http://lists.w3.org/Archives/Public/public-xmlsec/2009Feb/0022.html  
(Sean)

5e) RetrievalMethod Types

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

http://lists.w3.org/Archives/Public/public-xmlsec/2009Feb/0031.html  
(Sean)

5f) License information (Rob)

http://lists.w3.org/Archives/Public/public-xmlsec/2009Feb/0025.html

http://lists.w3.org/Archives/Public/public-xmlsec/2009Feb/0026.html

http://lists.w3.org/Archives/Public/public-xmlsec/2009Feb/0027.html

5g) Section 6.6, issue?

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


6) XML Encryption 1.1

http://www.w3.org/2008/xmlsec/Drafts/xmlenc-core-11/

6a) Key Wrapping IETF duplication rationale

http://lists.w3.org/Archives/Public/public-xmlsec/2009Feb/0021.html  
(Thomas)

6b) updated AES key warpping mechanism with padding

http://lists.w3.org/Archives/Public/public-xmlsec/2009Jan/0077.html
(Thomas)

Questions on backward compatibility

6c) 962 issue

7) XML Signature Transform Simplification: Requirements and Design

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

8) Best Practices

http://www.w3.org/2007/xmlsec/Drafts/xmldsig-bestpractices/

8a) additional best practice - Schema Normalization

http://lists.w3.org/Archives/Public/public-xmlsec/2009Jan/0054.html
(Scott)

8b) Earlier comments from Juan Carlos

http://www.w3.org/2008/xmlsec/Drafts/best-practices/comments-bhill-jcc.html
  (Edited document)

http://lists.w3.org/Archives/Public/public-xmlsec/2008Oct/0020.html
(Frederick)

http://lists.w3.org/Archives/Public/public-xmlsec/2008Oct/0030.html
(Juan Carlos)

9) Action Item and Issue Review

9a) Close Pending actions
[pending review] ACTION-153: Thomas Roessler to Take issue to the  
schema working group - due 2009-02-11 [on v11]
http://www.w3.org/2008/xmlsec/track/actions/153

[pending review] ACTION-165: Thomas Roessler to Propose changes to  
algorithms draft - due 2009-02-04 [on ]
http://www.w3.org/2008/xmlsec/track/actions/165

[pending review] ACTION-167: Thomas Roessler to Set up questionnaire  
about meeting locations and times - due 2009-02-04 [on ]
http://www.w3.org/2008/xmlsec/track/actions/167

[pending review] ACTION-190: Brian LaMacchia to Update schema to make  
ecc changes from integer to cryptobinary and make changes to doc - due  
2009-02-03 [on ]
http://www.w3.org/2008/xmlsec/track/actions/190

[pending review] ACTION-193: Thomas Roessler to Add base64  
clarification to dsig 1.1 http://lists.w3.org/Archives/Public/public-xmlsec/2009Jan/0047.html 
  - due 2009-02-03 [on ]
http://www.w3.org/2008/xmlsec/track/actions/193

[pending review] ACTION-194: Brian LaMacchia to Add FIPS 180-2  
reference to signature 1.1. document - due 2009-02-03 [on ]
http://www.w3.org/2008/xmlsec/track/actions/194

[pending review] ACTION-197: Frederick Hirsch to Add first paragraph  
from Scott's RetrievalMethod proposal to section 4.4.3 - due  
2009-02-10 [on ]
http://www.w3.org/2008/xmlsec/track/actions/197

[pending review] ACTION-198: Frederick Hirsch to Add exc c14n to 6.1  
of XML Sig 1.1 - due 2009-02-10 [on ]
http://www.w3.org/2008/xmlsec/track/actions/198

[pending review] ACTION-199: Frederick Hirsch to Make changes to  
examples for 1.1 - due 2009-02-10 [on ]
http://www.w3.org/2008/xmlsec/track/actions/199

[pending review] ACTION-202: Thomas Roessler to Check on issue with  
referencing informational RFCs for material in XML Encryption - due  
2009-02-10 [on ]
http://www.w3.org/2008/xmlsec/track/actions/202

[pending review] ACTION-206: Frederick Hirsch to Make long-lived  
signatures a new best practices topic - due 2009-02-10 [on ]
http://www.w3.org/2008/xmlsec/track/actions/206

[pending review] ACTION-207: Frederick Hirsch to Incorporate Scotts  
proposal on schema normalization best practice - due 2009-02-10 [on ]

http://www.w3.org/2008/xmlsec/track/actions/207

9b) 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

10) Other Business

11) Adjourn

Scribing  list
----------------
Konrad Lanz, IAIK (16 July F2F am)
Juan Carlos Cruellas, Universitat Politècnica de Catalunya (16
September 2008)
Chris Solc, Adobe (20 October 2008 F2F am)
Robert Miller, MITRE (20 October 2008 F2F pm)
Bruce Rich, IBM (17 July F2F am, 21 October 2008 F2F am)
Kelvin Yiu, Microsoft (21 October 2008 F2F, pm)
Magnus Nyström, EMC (11 November 2008)
Ed Simon, Invited Expert (18 November 2008)
Scott Cantor, invited expert (29 July 2008, 2 December 2008)
Hal Lockhart, Oracle (9 December 2008)
John Wray, IBM (16 December 2008)
Phillip Hallam-Baker, Verisign (F2F 13 January 2009, am)
Gerald Edgar, Boeing (F2F 13 January 2009, pm)
Shivaram Mysore, Invited Expert ( F2F 14 January 2009, pm)
Pratik Datta, Oracle ( 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)

regards, Frederick

Frederick Hirsch, Nokia
Chair XML Security WG
Received on Monday, 9 February 2009 21:26:17 GMT

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