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Agenda: Distributed Meeting 2009-03-31

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Mon, 30 Mar 2009 10:20:55 -0400
Message-Id: <BFA5B26C-2882-4834-A087-DB18D9BF052D@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 31 March 2009
Distributed Meeting #26

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.

Draft deliverables (both editors drafts and latest publications) are
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)   Ed Simon 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: 7 April 2009, Hal Lockhart  is scheduled to scribe.

1c) Liaisons and Coordination

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

1d) Announcements

Please complete F2F Registration (12-13 May) Questionnaire

http://lists.w3.org/Archives/Member/member-xmlsec/2009Mar/0017.html

2) Minutes Approval

Minutes from 24 March 2009, for approval:

http://www.w3.org/2009/03/24-xmlsec-minutes.html

3) Editorial update status (Completed and pending)

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.

3a) Signature 1.1, ACTION-231 (Brian)

http://lists.w3.org/Archives/Member/member-xmlsec-commits/2009Mar/0026.html 
  (Brian)

3b) XML Signature 1.1 , ACTION-225  (Brian)

http://lists.w3.org/Archives/Member/member-xmlsec-commits/2009Mar/0027.html 
  (Brian)

3c)  ACTION-240, Curve Validation Proposal into XML SIgnature 1.1
ECValidationData Type and ECParametersType (Magnus)
Added text describing syntax and semantics for ECValidationDataType  
and modified existing text describing the ECParametersType. - Added  
(possibly only temporary) reference to ANSI X9.62:2005
http://lists.w3.org/Archives/Member/member-xmlsec-commits/2009Mar/0030.html 
  (Magnus)

3d) ACTION-242 add schema comment re ECKeyValue (Magnus)

3e) XML Encryption 1.1, ACTION-227 (Brian)

3f) DEREncodedKeyValue proposal, ACTION-243 (Scott)

3g) Transform Simplification Note, extensions clarification for  
section 4.5, ACTION-244 (Pratik)

4) Widget Signature

New public working draft of Widget Signature, please review (31 March)

http://www.w3.org/TR/2009/WD-widgets-digsig-20090331/

5) 1.1 Interop Planning

Status update

6) 1.1 Topics

None

7) 2.0 Topics

7a)  Transform Note Design Decisions

High level list of decisions
http://lists.w3.org/Archives/Public/public-xmlsec/2009Mar/0050.html  
(Thomas)

http://lists.w3.org/Archives/Public/public-xmlsec/2009Mar/0051.html  
(Pratik)

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

7b) Model - event stream?

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

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


8)  Issue review

a) Compatibility and versioning

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

b) Namespace undeclarations

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

8c-i) Requirements as Issues
http://lists.w3.org/Archives/Public/public-xmlsec/2009Mar/0016.html
(Gerald)
c) ISSUE-31 Role for XML processing instruction, if any
http://www.w3.org/2008/xmlsec/track/issues/31
d) ISSUE-32 Define metadata that needs to be conveyed with signature,
e.g. profile information
http://www.w3.org/2008/xmlsec/track/issues/32
e) ISSUE-34 Versioning and compatibility requirements, namespace
versioning policy
http://www.w3.org/2008/xmlsec/track/issues/34
f) ISSUE-37 Simplified c14n for signing versus more general c14n, e.g.
not produce compliant xml document
http://www.w3.org/2008/xmlsec/track/issues/37
g) ISSUE-38 Profile for signature processing for non-XML or for
constrained XML requirements
http://www.w3.org/2008/xmlsec/track/issues/38
h) ISSUE-45 Signing with multiple intended receivers, and/or long
lived signatures
http://www.w3.org/2008/xmlsec/track/issues/45
i) ISSUE-51 Effects of schema normalization on signature verification
http://www.w3.org/2008/xmlsec/track/issues/51

9) Best Practices

9a)  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)

10)  Action Item and Issue Review

10a) Close Pending actions

[pending review] ACTION-231: Brian LaMacchia to Update XML Encryption  
1.1 for ACTION-227 proposal - due 2009-03-24 [on ]
http://www.w3.org/2008/xmlsec/track/actions/231

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:

http://www.w3.org/2008/xmlsec/actions-open.html

11) Other Business

12) Adjourn

Scribing  list
----------------
Bruce Rich, IBM (17 July F2F am, 21 October 2008 F2F am)
Kelvin Yiu, Microsoft (21 October 2008 F2F, pm)
Ed Simon, Invited Expert (18 November 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)
Robert Miller, MITRE (10 March 2009, 20 October 2008 F2F pm)
Magnus Nyström, EMC (17 March 2009, 11 November 2008)
Scott Cantor, invited expert (24 March 2009, 29 July 2008, 2 December  
2008)

regards, Frederick

Frederick Hirsch, Nokia
Chair XML Security WG
Received on Monday, 30 March 2009 14:21:50 GMT

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