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Agenda: Distributed meeting 2009-02-24

From: Nokia-CIC/Boston <Frederick.Hirsch@nokia.com>
Date: Mon, 23 Feb 2009 09:35:32 -0500
Message-Id: <D0F8C081-AE8C-49C7-ADBC-7D9F1C9743F6@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 24 February 2009
Distributed Meeting #21

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:  Chris Solc

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 3 March, Chris Solc is 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

KeyGen2 - Key Provisioning/Management Standards Proposal
http://lists.w3.org/Archives/Public/public-xmlsec/2009Feb/0073.html

22-24 March AC Meeting Registration (no WG meeting)
http://www.w3.org/2002/09/wbs/34257/200903AC/

2) Minutes Approval

2a) Minutes from 10 February 2009, for approval:

http://www.w3.org/2009/02/10-xmlsec-minutes.html

2b) Minutes from 17 February 2009, for approval:

http://www.w3.org/2009/02/17-xmlsec-minutes.html

3) Issues
No new issues.
4) First Public Working Draft

4a) Transition Request Approved

http://lists.w3.org/Archives/Member/member-xmlsec/2009Feb/0021.html

4b) XML Signature 1.1  ECPointType

http://lists.w3.org/Archives/Public/public-xmlsec/2009Feb/0086.html  
(Brian - update)

http://lists.w3.org/Archives/Public/public-xmlsec/2009Feb/0095.html  
(Magnus - proposed change)

4c) XML Signature 1.1 Editorial Status Update

Summary of changes since last teleconference
Editorial Note, update ECPointType schema and text, fix links, wg  
acknowledgement

4d) XML Encryption 1.1 -  AES key wrap with padding

http://lists.w3.org/Archives/Public/public-xmlsec/2009Feb/0079.html

4e) XML Encryption 1.1 Editorial Status Update

Summary of changes since last teleconference
Editorial note, style changes, fix links, wg acknowledgement

4f) XML Signature Properties  Editorial Status Update

http://lists.w3.org/Archives/Public/public-xmlsec/2009Feb/0093.html  
(Frederick)

4g) XML Security Use Cases and Requirements Editorial Status Update

http://lists.w3.org/Archives/Public/public-xmlsec/2009Feb/0094.html  
(Frederick)

4h) XML Security Algorithm Cross-Reference  Editorial Status Update

Typos, fixes to references, fix ECDH-ES uri, fix links, drop  
acknowledgements

4i) XML Signature Transform Simplification: Requirements and Design   
Editorial Status Update

Switch to "experimental" namespace

4j) XML Security Derived Keys  Editorial Status Update

Affiliations, update abstract (move 2nd Edition)

Style sheet

4k) Best Practices Editorial Status Update

5) TPAC Questionnaire

http://www.w3.org/2002/09/wbs/34786/TPAC2009/

6) Interim F2F Planning

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

Status of options.
5-6 May, Boston?

7) Best Practices - 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)

8) Action Item and Issue Review

8a) Close Pending actions
pending review] ACTION-192: Brian LaMacchia to Review suggestion to  
change reference for EC point to OCtet string proposed by magnus - due  
2009-02-03 [on v11]
http://www.w3.org/2008/xmlsec/track/actions/192


[pending review] ACTION-218: Thomas Roessler to Send proposed changes  
to properties document on mail list - due 2009-02-24 [on ]
http://www.w3.org/2008/xmlsec/track/actions/218


8b) 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

9) Other Business

10) Adjourn

Scribing  list
----------------
Konrad Lanz, IAIK (16 July F2F am)
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)
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)
Juan Carlos Cruellas, Universitat Politècnica de Catalunya (16
September 2008, 17 February 2009)

regards, Frederick

Frederick Hirsch, Nokia
Chair XML Security WG
Received on Monday, 23 February 2009 14:36:37 GMT

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