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Agenda: Distributed meeting 2009-03-03 (resend)

From: Frederick Hirsch <Frederick.Hirsch@nokia.com>
Date: Mon, 2 Mar 2009 16:41:23 -0500
Message-Id: <A0EA94A8-F524-4A2B-AF15-020691B88531@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 3 March 2009
Distributed Meeting #22

10-12:00 am Eastern Time
Information on meeting times in various time zones:

Zakim Bridge:
+1.617.761.6200 conference code 965732# ('XMLSEC')
IRC Chat:
irc.w3.org (port 6665), #xmlsec
Web-based IRC (member-only):

Please note that attendance of XMLSEC WG teleconferences is restricted
to registered WG participants and persons invited by the chair.

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)   Chris Solc is scheduled to scribe

The current scribe list is at the end of this message, will rotate
through this list.

Scribe Instructions:

1b)   Meeting planning: weekly meetings

This WG meets weekly on Tuesdays 10-12 Eastern unless a meeting is

Upcoming meeting information is available on the WG Administrative page:

Next meeting 10 March, TBD is scheduled to scribe.

1c) Liaisons and Coordination

See status at members page

Sent announcement re FPWD to SSTC, WS-SX and Liberty TEG (Frederick)
Contacted chairs of WS-Fed.
Contacted IETF (Thomas)

1d) Announcements

Next week's call (and through 29 March) 1 hour earlier outside the US:

AC Rep call for exclusions

2) Minutes Approval

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


2b)  Minutes from  24 February 2009, for approval:


3) Issues

Merging and closing issues
4) FPWD published

First Public Working Drafts published

Status updated on wiki
http://www.w3.org/2008/xmlsec/wiki/PublicationStatus (Frederick)

Who do we want review from and what specifically should they review?
XML Core, EXI, XProc?

5) Document editorial updates

5a) Widget 1.0 Signature updated


6) Additional algorithms

#ecdsa-ripemd160, #rsa-whirlpool, #ecdsa-whirlpool to XML Security
Algorithm Cross-Reference


7) XML Encryption mandatory Key Agreement Algorithms

(Magnus, Thomas)

8) Namespace undeclarations


9) Best Practices

9a) Avoiding default XML Schema values



9b) Earlier comments from Juan Carlos

  (Edited document)


(Juan Carlos)

10)  Action Item and Issue Review

10a) Close Pending actions
[pending review] ACTION-203: Brian LaMacchia to Check on proper EC
Point conversion reference - due 2009-02-10 [on v11]

[pending review] ACTION-204: Brian LaMacchia to Review new 962 and
review hash proposal from magnus - due 2009-02-10 [on v11]

[pending review] ACTION-211: Brian LaMacchia to Update elliptic key
value to magnus approach after checking that no major issue - due
2009-02-17 [on ]

[pending review] ACTION-213: Thomas Roessler to Fix algorithm links in
6.1 (see e-mail just sent to list) - due 2009-02-24 [on ]

[pending review] ACTION-214: Thomas Roessler to Write down a note
summarizing discussion on algorithms to be included in the draft to be
made public -due 17/02/2209 - due 2009-02-24 [on ]

[pending review] ACTION-216: Thomas Roessler to Add the text proposed
in http://lists.w3.org/Archives/Public/public-xmlsec/2009Feb/0055.html
in the introductory section of the use case document - due 2009-02-24
[on ]

[pending review] ACTION-219: Thomas Roessler to Change schema
according to http://lists.w3.org/Archives/Member/member-xmlsec/2009Feb/0005.html
  - due 2009-02-24 [on ]

[pending review] ACTION-220: Brian LaMacchia to Say on maling list how
the EC point is to be converted - due 2009-02-24 [on ]

[pending review] ACTION-221: Thomas Roessler to Send e-mail on short
names; WG review by EOB next day - due 2009-02-24 [on ]

10b) 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:


11) Other Business

12) Adjourn

Scribing  list
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)
Konrad Lanz, IAIK (24 February 2009, 16 July F2F am)
Juan Carlos Cruellas, Universitat Politècnica de Catalunya (17
February 2009, 16 September 2008)

regards, Frederick

Frederick Hirsch, Nokia
Chair XML Security WG
Received on Monday, 2 March 2009 21:42:11 UTC

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