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Agenda: Distributed Meeting 2009-06-09

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Mon, 8 Jun 2009 14:37:44 -0400
Message-Id: <4939506E-A3B8-4C19-A36C-87DF312A08A5@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 9 June 2009
Distributed Meeting #32

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:

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

1) Administrivia: scribe confirmation, next meeting, other

1a)  Cynthia Martin  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:  9 June, scribe TBD

i) Propose to cancel call on 30 June

ii) Propose to tentatively schedule a call on 11 August (given  
discussions since decision to cancel calls in August)

1c) Liaisons and Coordination

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

Widget Signature changed to require Exclusive XML Canonicalization 1.0  
(omits comments) instead of Canonical XML 1.1.
Discussion regarding references for security algorithms.

http://dev.w3.org/2006/waf/widgets-digsig/

1d) Announcements

W3C Publication Moratoria for 2H09
http://lists.w3.org/Archives/Member/member-xmlsec/2009Jun/0003.html
31 October - 8 November: No publications (that includes surrounding   
weekends)
23 December - 3 January: No publications
2) Minutes Approval

Please review minutes, also please indicate corrections in attendance.

2 June 2009 teleconference
http://www.w3.org/2009/06/02-xmlsec-minutes.html

3) Errata approval

3a) Formally approve E01, XML SIgnature Second Edition, errata

http://www.w3.org/2008/06/xmldsigcore-errata.html

3b) Approval proposed E02 XML Signature

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

4) Accept GenericHybridCipherMethod and KeyEncapsulationMethod   
proposal?

http://lists.w3.org/Archives/Public/public-xmlsec/2009May/0056.html  
(Magnus)

example and discussion
http://lists.w3.org/Archives/Public/public-xmlsec/2009Jun/0005.html  
(Magnus)

http://lists.w3.org/Archives/Public/public-xmlsec/2009Jun/0007.html  
(Magnus response to Pratik)

5) X.962 vs SEC 1 version 2.0 reference in XML Signature 1.1

http://lists.w3.org/Archives/Public/public-xmlsec/2009May/0055.html    
(Magnus)

6) Aligning Signature 1.1 and Encryption 1.1 (continued from last  
teleconference)

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

Status of RIPEMD-160
http://lists.w3.org/Archives/Public/public-xmlsec/2009Jun/0012.html

Add warning about RIPEMD-160?

Decision on XML Encryption canonicalization and transforms?

7) Missing byte range use case and requirements?

http://lists.w3.org/Archives/Public/public-xmlsec/2008Nov/0023.html  
(Chris)

8) 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.

8a) XML Signature 1.1 serialization warning, update table of contents,  
closes ACTION-302

http://lists.w3.org/Archives/Public/public-xmlsec/2009Jun/0003.html  
(Frederick)

8b) XML Encryption 1.1 removing section 5.8 and ref. to message auth  
in 5.1, closes ACTION-305

http://lists.w3.org/Archives/Public/public-xmlsec/2009Jun/0004.html  
(Magnus)

8c) XML Encryption 1.1 clarification for Symmetric Key Wrap,  closes  
ACTION-292, and to update the table of contents,  closes ACTION-307

http://lists.w3.org/Archives/Public/public-xmlsec/2009Jun/0010.html  
(Frederick)

8d) XML Signature 1.1 update section 9 to only contain schema  
information, removing RDF and example material, a closes ACTION-308

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

8e) XML Signature 1.1 , r and s in ECDSA clarification

(Kelvin)

8f) Open editorial actions

ACTION-142, identifiers for new DSA algs (Brian), deferred awaiting  
FIPS publication
ACTION-158, Dig Sig core, update and split references into normative   
and informative (Thomas)
ACTION-215 Fix contributors list (Thomas)
ACTION-217 add boilerplate about optional algorithms (Thomas)
ACTION-256 update xref note with additional type uris (Thomas)
ACTION-283 update algorithm xref draft to note new status of SHA-1   
(Thomas)
ACTION-284 implement resolution concerning SHA-1 OIDs in 6.4.2 of XML   
Signature (Thomas)

9) New Issues

9a) ISSUE-133: Update Exclusive C14N Schema

Produce revision of Exclusive XML incorporating Errata?

9b) ISSUE-134: Camellia algorithm for section of 5.2 Block Encryption  
Algorithm and 5.6 Symmetric Key Wrap for XML Encryption 1.1

http://lists.w3.org/Archives/Public/public-xmlsec-comments/2009Jun/0000.html 
  (Satoru Kanno from NTT Software)

10) ACTION-298 resolution

http://lists.w3.org/Archives/Member/member-xmlsec/2009Jun/0001.html  
(Konrad)

11) Publication of updated working drafts

XML Signature 1.1 (explain.html needs update)
XML Encryption 1.1 (is explain.html up to date)
Derived Keys (changes since last publication?)
Algorithm  Reference  (changes since last publication?)
Signature Properties (no changes)
Use cases
Transform simplification
Best Practices

Decision to prepare for publication this week, publish next week  
updated working drafts?

12) Roadmap Review

Please review update

http://lists.w3.org/Archives/Member/member-xmlsec/2009May/0005.html

http://lists.w3.org/Archives/Member/member-xmlsec/2009May/0008.html
(Scott)

13) Interop Status

Updated wiki

http://lists.w3.org/Archives/Public/public-xmlsec/2009May/0052.html
(Pratik)

14) RetrievalMethod and Reference in v2

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

http://lists.w3.org/Archives/Public/public-xmlsec/2009May/0035.html  
(Scott)

15) Action Item and Issue Review

15a) Close Pending actions

These will be closed unless concern raised before or during meeting.  
Please review.
[pending review] ACTION-287: Magnus Nyström to Align XMLENC 1.1 with  
XMLDSIG 1.1 - due 2009-05-20 [on Enc11 (XML Encryption 1.1)]
http://www.w3.org/2008/xmlsec/track/actions/287

[pending review] ACTION-290: Magnus Nyström to Investigate how to fit  
in Key Encapsulation, possibly provide proposal for 1.1 - due  
2009-05-27 [on ]
http://www.w3.org/2008/xmlsec/track/actions/290

[pending review] ACTION-292: Frederick Hirsch to Update Section 5.6 in  
Encryption for issue 99 - due 2009-05-20 [on Enc11 (XML Encryption 1.1)]
http://www.w3.org/2008/xmlsec/track/actions/292

[pending review] ACTION-301: Magnus Nyström to Provide example of KEM  
message with the steps to get to the message. - due 2009-06-09 [on ]
http://www.w3.org/2008/xmlsec/track/actions/301

[pending review] ACTION-302: Frederick Hirsch to Add note re  
ACTION-289 to document - due 2009-06-09 [on Sig11 (XML Signature 1.1)]
http://www.w3.org/2008/xmlsec/track/actions/302

[pending review] ACTION-307: Frederick Hirsch to Update xml encryption  
1.1 table of contents with missing entries - due 2009-06-09 [on Enc11  
(XML Encryption 1.1)]
http://www.w3.org/2008/xmlsec/track/actions/307

[pending review] ACTION-308: Frederick Hirsch to Implement resolutions  
to remove material from section 9 in XML Signature 1.1 other than  
schema and rename section, from http://www.w3.org/2009/05/12-xmlsec-minutes.html#item09 
  - due 2009-06-12 [on Sig11 (XML Signature 1.1)]
http://www.w3.org/2008/xmlsec/track/actions/308

[pending review] ACTION-309: Frederick Hirsch to Create errata for XML  
Second Edition to remove material from section 9 other than schema,  
per http://www.w3.org/2009/05/12-xmlsec-minutes.html#item09 - due  
2009-06-12 [on ]
http://www.w3.org/2008/xmlsec/track/actions/309


15b) 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

16) Issues review

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

17) Other Business

18) Adjourn

Scribing  list
----------------
Cynthia Martin, MITRE ()
Bruce Rich, IBM (17 July F2F am, 21 October 2008 F2F am)
Hal Lockhart, Oracle (9 December 2008)
Shivaram Mysore, Invited Expert ( F2F 14 January 2009, pm)\
Bradley Hill, Invited Expert (27 January 2009)
Konrad Lanz, IAIK (24 February 2009, 16 July F2F am)
Juan Carlos Cruellas, Universitat Politècnica de Catalunya (17
February 2009, 16 September 2008)
Chris Solc, Adobe (3 March 2009, 20 October 2008 F2F am)
Robert Miller, MITRE (10 March 2009, 20 October 2008 F2F pm)
Scott Cantor, invited expert (24 March 2009, 29 July 2008, 2 December
2008)
Ed Simon, Invited Expert (31 March 2009, 18 November 2008)
John Wray, IBM (21 April 2009, 16 December 2008)
Kelvin Yiu, Microsoft (28 April 2009, 21 October 2008 F2F, pm)
Sean Mullan, Sun (12 May 2009 F2F am, 3 February 2009)
Gerald Edgar, Boeing (12 May 2009 F2F pm, 7 April 2009, F2F 13 January
2009, pm)
Brian LaMacchia, Microsoft (13 May 2009 F2F am, F2F 14 January 2009, pm)
Pratik Datta, Oracle (14 May 2009 F2F pm, F2F 14 January 2009, pm, 10
February 2009)
Magnus Nyström, EMC (2 June, 2009, 17 March 2009)

regards, Frederick

Frederick Hirsch, Nokia
Chair XML Security WG
Received on Monday, 8 June 2009 18:38:30 GMT

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