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Agenda: Distributed Meeting 2009-07-21

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Mon, 20 Jul 2009 13:53:52 -0400
Message-Id: <6A31A7C1-6949-494F-83DD-260366066A1A@nokia.com>
To: XMLSec WG Public List <public-xmlsec@w3.org>
Cc: Frederick Hirsch <frederick.hirsch@nokia.com>, Brad Hill <brad@isecpartners.com>
Agenda: W3C XML Security WG (XMLSec)
Teleconference 21 July 2009
Distributed Meeting #37

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: none

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

1) Administrivia: scribe confirmation, next meeting, other

1a)  Chris Solc 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: upcoming 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:  28 July, 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
http://www.w3.org/2008/xmlsec/Group/Overview.html#coordination

1d) Announcements

HMAC erratum and news items posted

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

new XML Security Library 1.2.12 release
http://lists.w3.org/Archives/Public/public-xmlsec/2009Jul/0040.html
Suite B Certificate and Certificate Revocation List (CRL) Profile
http://lists.w3.org/Archives/Public/public-xmlsec/2009Jul/0045.html

2) Minutes Approval

Please review minutes, also please indicate corrections in attendance.

14 July 2009 teleconference (edited, view as unicode)

http://lists.w3.org/Archives/Member/member-xmlsec/2009Jul/att-0007/14-xmlsec-minutes.html

3) Editorial update status

Please remember to send note to public list when completing editing,   
indicating what has changed and associated action. Please mark  
action   as pending as well and update the explain.html document for  
XML   Signature 1.1 or XML Encryption 1.1.

3a) explain documents updated for reference updates, ACTION-337,  
ACTION-338

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

3b) Explicit KDFs" instead of "New KDFs, new example,  ACTION-335 ;  
XML Encryption 1.1

http://lists.w3.org/Archives/Public/public-xmlsec/2009Jul/0042.html  
(Magnus)

3c) Changed "KDF3" to "ConcatKDF", added explanation and informative  
reference, ACTION-334; XML Encryption 1.1

http://lists.w3.org/Archives/Public/public-xmlsec/2009Jul/0043.html  
(Magnus)

3d) Updated generic hybrid filename and namespace

http://lists.w3.org/Archives/Public/public-xmlsec/2009Jul/0044.html  
(Magnus)

3e) HMAC update to XML Signature 1.1

http://lists.w3.org/Archives/Public/public-xmlsec/2009Jul/0046.html  
(Thomas)

4) Updated 1.1 - Working Draft Publication

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

4a) XML Signature 1.1
- explain update still  needed.

4b) XML Encryption 1.1
- explain update still  needed.
Updated, see editorial updates agenda item.

4c) XML Security Algorithms Note

4d) Best Practices XML Signature

4e) Transform Simplification: Requirements and Design

4f) Derived Keys

4g) Generic Hybrid
Filename and namespace have been updated, see editorial updates agenda  
item. Shortname to be updated on publication.

5) 2.0 Draft Discussion

6) Action Item and Issue Review

6a) Close Pending actions

These will be closed after the meeting unless concern raised before
or  during meeting. Please review in advance of meeting.
[pending review] ACTION-334: Magnus Nyström to Update KDF3 name to  
ConcatKDF - due 2009-07-21 [on Enc11 (XML Encryption 1.1)] http://www.w3.org/2008/xmlsec/track/actions/334

[pending review] ACTION-335: Magnus Nyström  to Integrate http://lists.w3.org/Archives/Public/public-xmlsec/2009Jul/0034.html 
  into XMLEnc - due 2009-07-21 [on Enc11 (XML Encryption 1.1)] http://www.w3.org/2008/xmlsec/track/actions/335

[pending review] ACTION-337: Frederick Hirsch to Update explain  
documents with material from Cynthia - due 2009-07-21 [on http://www.w3.org/2008/xmlsec/track/actions/337

[pending review] ACTION-338: Frederick Hirsch to Check in explain  
documents with material from Cynthia - due 2009-07-21 [on ] http://www.w3.org/2008/xmlsec/track/actions/338

[pending review] ACTION-340: Thomas Roessler to Fold upcoming  
signature erratum into 1.1 working draft - due 2009-07-21 [on ]
http://www.w3.org/2008/xmlsec/track/actions/340

6b) 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

7) Issues review

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

8) Roadmap and WG planning

next steps

9) Other Business

10) Adjourn

Scribing  list
----------------
Konrad Lanz, IAIK (24 February 2009, 16 July F2F am)
Chris Solc, Adobe (3 March 2009, 20 October 2008 F2F am)
Scott Cantor, invited expert (24 March 2009)
Ed Simon, Invited Expert (31 March 2009)
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)

regards, Frederick

Frederick Hirsch, Nokia
Chair XML Security WG
Received on Monday, 20 July 2009 17:55:30 GMT

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