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Agenda: Distributed meeting 2009-03-10

From: Nokia-CIC/Boston <Frederick.Hirsch@nokia.com>
Date: Fri, 6 Mar 2009 17:34:15 -0500
Message-Id: <C37F97C9-E3EB-474B-AD15-3E882E6DC566@nokia.com>
To: XMLSec WG Public List <public-xmlsec@w3.org>
Cc: "Hirsch Frederick (Nokia-CIC/Boston)" <Frederick.Hirsch@nokia.com>
Agenda: W3C XML Security WG (XMLSec)
Teleconference 10 March 2009
Distributed Meeting #23

10-12:00 am Eastern Time
Information on meeting times in various time zones:
http://www.w3.org/2008/xmlsec/Group/Overview.html#phone

Warning:
This week's call (and through 29 March) 1 hour earlier outside the US:
http://lists.w3.org/Archives/Member/member-xmlsec/2009Mar/0000.html

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.

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)   Rob Miller 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: weekly 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 17 March, TBD is scheduled to scribe.

1c) Liaisons and Coordination

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

Announcement re FPWD sent to OASIS WS-Federation TC.

1d) Announcements

Note - approved minutes will not appear on the public page until  
Thomas is available since that requires his help with permissions and  
stylesheet update. Likewise draft minutes will not appear in the  
regular location.

2) Minutes Approval

2a) Minutes from 3 March 2009, for approval:

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

3) F2F Planning

12-13 May, Tuesday, Wed,  Boston area

4) 1.1 Interop Planning

Discussion re 1.1 interop.

http://lists.w3.org/Archives/Member/member-xmlsec/2009Mar/0005.html  
(Pratik)

5) 1.1 Topics

5a) XML Encryption mandatory Key Agreement Algorithms for 1.1

http://lists.w3.org/Archives/Public/public-xmlsec/2009Feb/0113.html
(Magnus, Thomas)

5b) EC Point Type

http://lists.w3.org/Archives/Public/public-xmlsec/2009Feb/0102.html

5c) exclusive C14N is recommended and not required in the XML  
Signature 1.1

http://lists.w3.org/Archives/Public/public-xmlsec/2009Mar/0008.html  
(Sean)
ISSUE-108

5d) 5.1 algorithms with extra spaces

http://lists.w3.org/Archives/Public/public-xmlsec/2009Mar/0007.html  
(Sean)
ISSUE-109

Fixed, issue closed.

6) Widgets Signature draft

Updated, see

http://lists.w3.org/Archives/Public/public-webapps/2009JanMar/ 
0645.html (Frederick)

and

http://lists.w3.org/Archives/Public/public-webapps/2009JanMar/ 
0662.html (Frederick)

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

7) Issue review

a) http://lists.w3.org/Archives/Public/public-xmlsec/2009Mar/0004.html  
(Gerald)
ISSUE-56 - Timestamp References Add references related to timestamping  
Should be closed http://www.w3.org/2008/xmlsec/track/issues/56
b) http://lists.w3.org/Archives/Public/public-xmlsec/2009Mar/0005.html  
(Gerald)

Is ISSUE-57 still important?
It is titled: "c14n end tags "eliminate the need of the name of the  
element in end tag / make it optional" http://www.w3.org/2008/xmlsec/track/issues/57
In transform simplification draft:
http://lists.w3.org/Archives/Public/public-xmlsec/2009Mar/0006.html  
(Pratik)
c) Compatibility and versioning

http://lists.w3.org/Archives/Public/public-xmlsec/2009Feb/0120.html  
(Konrad)

d) close ISSUE-58

http://lists.w3.org/Archives/Public/public-xmlsec/2009Feb/0115.html  
(Konrad)

e) Namespace undeclarations

http://lists.w3.org/Archives/Public/public-xmlsec/2009Feb/0114.html  
(Konrad)

8) Best Practices

8a) Avoiding default XML Schema values

http://lists.w3.org/Archives/Public/public-xmlsec/2009Feb/0119.html
(Konrad)

http://lists.w3.org/Archives/Public/public-xmlsec/2009Feb/0121.html
(Magnus)

8b) Earlier comments from Juan Carlos

http://www.w3.org/2008/xmlsec/Drafts/best-practices/comments-bhill-jcc.html
  (Edited document)

http://lists.w3.org/Archives/Public/public-xmlsec/2008Oct/0020.html
(Frederick)

http://lists.w3.org/Archives/Public/public-xmlsec/2008Oct/0030.html
(Juan Carlos)

9)  Action Item and Issue Review

9a) Close Pending actions

ACTION-226  Send an announcement to ws federation tc about published  
security drafts, Bruce Rich

9b) 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

10) Other Business

11) Adjourn

Scribing  list
----------------
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)
Chris Solc, Adobe (3 March 2009, 20 October 2008 F2F am)

regards, Frederick

Frederick Hirsch, Nokia
Chair XML Security WG
Received on Friday, 6 March 2009 22:35:09 GMT

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