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Agenda: Distributed Meeting 2009-06-23

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Mon, 22 Jun 2009 13:55:37 -0400
Message-Id: <E2372260-FF58-4264-9CD0-D8D1EABAE440@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 23 June 2009
Distributed Meeting #34

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: Thomas Roessler

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

1) Administrivia: scribe confirmation, next meeting, other

1a)  Shivaram Mysore 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

Teleconference 30 June cancelled.
Next meeting:  7 July, scribe Cynthia Martin

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

i) add interop link to home page
http://lists.w3.org/Archives/Member/member-xmlsec/2009Jun/0010.html

ii) Widgets 1.0: Access Requests Policy first public working draft  
published

http://www.w3.org/TR/2009/WD-widgets-access-20090618/

1d) Announcements

i) Certicom IETF IPR statement

http://lists.w3.org/Archives/Public/public-xmlsec/2009Jun/0060.html  
(Cynthia)

2) Minutes Approval

Please review minutes, also please indicate corrections in attendance.

16 June 2009 teleconference
http://lists.w3.org/Archives/Member/member-xmlsec/2009Jun/att-0012/16-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 Encryption - Derived Keys integration

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

http://lists.w3.org/Archives/Public/public-xmlsec/2009Jun/0061.html  
(Frederick)

http://lists.w3.org/Archives/Public/public-xmlsec/2009Jun/0063.html   
(Magnus)

3b) Key Encapsulation

http://lists.w3.org/Archives/Member/member-xmlsec/2009Jun/0006.html  
(Magnus)

3c) Updated XML Signature 1.1 for DSA security warning

http://lists.w3.org/Archives/Public/public-xmlsec/2009Jun/0065.html  
(Frederick)

3d) Added Camellia algorithms to Algorithm Cross Reference

http://lists.w3.org/Archives/Public/public-xmlsec/2009Jun/0066.html  
(Frederick)

4) 2.0 Specs

Discussion and status

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

5) References update proposals

5a) XML Encryption 1.1 references

http://lists.w3.org/Archives/Public/public-xmlsec/2009Jun/att-0044/xmlenc-ref.html
  (Peter)

http://lists.w3.org/Archives/Public/public-xmlsec/2009Jun/0047.html
(Magnus)

5b) XML Signature 1.1 references

TBD

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-279: Pratik Datta to Create interop matrix -  
due 2009-05-19 [on ] http://www.w3.org/2008/xmlsec/track/actions/279
[pending review] ACTION-317: Magnus Nyström to Move derived key spec  
into XML Enc 11 and create separate KDF section with mandatory 800-56  
- due 2009-06-23 [on Enc11 (XML Encryption 1.1)] http://www.w3.org/2008/xmlsec/track/actions/317

[pending review] ACTION-318: Magnus Nyström to Create new draft  
recommendation spec on Key Encapsulation; use proposal on list as  
basis - due 2009-06-23 [on ] http://www.w3.org/2008/xmlsec/track/actions/318

[pending review] ACTION-321: Frederick Hirsch to Implement RESOLUTION:  
accept change proposed in http://lists.w3.org/Archives/Public/public-xmlsec/2009Jun/0040.html 
  with modification of last sentence to DSA with 1024-bit prime moduli  
SHOULD NOT be used for signatures that will be verified beyond 2010 ,  
also changing REQUIRES signature verifiers to implement DSA only for  
keys of 1024 bits - due 2009-06-29 [on Sig11 (XML Signature 1.1)]
http://www.w3.org/2008/xmlsec/track/actions/321

[pending review] ACTION-322: Frederick Hirsch to Implement RESOLUTION:  
Add Camellia identifiers to algorithm cross reference - due 2009-06-29  
[on Algs (XML Security Algorithms Note)]
http://www.w3.org/2008/xmlsec/track/actions/322


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) Other Business

9) Adjourn

Scribing  list
----------------

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)
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)
Cynthia Martin, MITRE (9 June 2009)
Hal Lockhart, Oracle (16 June 2009, 9 December 2008)

regards, Frederick

Frederick Hirsch, Nokia
Chair XML Security WG
Received on Monday, 22 June 2009 17:56:27 GMT

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