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Agenda: Distributed Meeting 2009-07-28

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Fri, 24 Jul 2009 12:00:31 -0400
Message-Id: <B54E41BA-1197-4580-A9B5-5CA4B97DE887@nokia.com>
To: XMLSec WG Public List <public-xmlsec@w3.org>
Cc: Frederick Hirsch <frederick.hirsch@nokia.com>
Agenda: W3C XML Security WG (XMLSec)
Teleconference 28 July 2009
Distributed Meeting #38

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)  Scott Cantor 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

4 August 2009 Teleconference Cancelled

Next meeting:  11 August 2009 , 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

none

2) Minutes Approval

Please review minutes, also please indicate corrections in attendance.

21 July 2009 teleconference

http://www.w3.org/2009/07/21-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) XML Signature 1.1 References update, ACTION-336

http://lists.w3.org/Archives/Public/public-xmlsec/2009Jul/0050.html  
(Thomas)

3b) Review and update of explain documents for XML Signature 1.1 and  
XML Encryption 1.1

http://lists.w3.org/Archives/Public/public-xmlsec/2009Jul/0048.html  
(Frederick)

3c) Update Generic Hybrid Cipher

Updated date, status and shortname.

http://lists.w3.org/Archives/Member/member-xmlsec-commits/2009Jul/0039.html 
  (Frederick)

3d) Update of Roadmap and Publications wikis

http://lists.w3.org/Archives/Member/member-xmlsec/2009Jul/0010.html  
(Frederick)

4) 1.1 Publication Status

Transition request for Generic Hybrid Ciphers completed

http://lists.w3.org/Archives/Member/member-xmlsec/2009Jul/0009.html  
(Frederick)

Planned for 28 July.

http://lists.w3.org/Archives/Public/public-xmlsec/2009Jul/0049.html  
(Thomas)

5) Issue review

5a) Issues to be closed

http://lists.w3.org/Archives/Public/public-xmlsec/2009Jul/0053.html  
(Frederick)

5b) status of key wrapping example, ISSUE-99 ?

http://lists.w3.org/Archives/Public/public-xmlsec/2009Jul/0052.html

5c) Status of ECKeyValueType, ISSUE-92 ?
http://lists.w3.org/Archives/Public/public-xmlsec/2009Jul/0051.html  
(Frederick)
5d) Other issues to review
http://www.w3.org/2008/xmlsec/track/issues/open
6) Errata
6a) Status of Exclusive C14N errata updates
6b) C14N 1.1 errata next step
http://lists.w3.org/Archives/Public/public-xmlsec/2009Apr/0041.html  
(Konrad)
6c) XML Signature 1.0 errata?
Errata re SHA-1, HMAC needed?
http://www.w3.org/2001/10/xmldsig-errata
7) Action Item  Review

7a) Close Pending actions

These will be closed after the meeting unless concern raised before  
or  during meeting. Please review in advance of meeting.
ACTION-328: Frederick Hirsch to Update xml encryption references

ACTION-329: Frederick Hirsch to Review and update explain documents  
for xml signature and encryption

ACTION-331: Konrad Lanz to Review E07 and E02 for Exclusive C14n

ACTION-336: Thomas Roessler to Update xml signature references and  
update explain.html for those changes

ACTION-339: Konrad Lanz to Review proposed exclusive c14n errata E02,  
E07

ACTION-344: Frederick Hirsch to Transition request for fpwd of generic  
hybrid

7b) 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

8) 2.0 discussion

9) Other Business

10) 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)
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)
Chris Solc, Adobe (21 July 2009, 3 March 2009)

regards, Frederick

Frederick Hirsch, Nokia
Chair XML Security WG
Received on Friday, 24 July 2009 16:01:20 GMT

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