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Agenda: Distributed Meeting 2009-06-02

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Sat, 16 May 2009 10:07:39 -0400
Message-Id: <647909A8-1C57-45A4-84D2-B291A235BFC8@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 2 June 2009
Distributed Meeting #31

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)  Magnus Nyström  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:  9 June, scribe TBD

1c) Liaisons and Coordination

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

1d) Announcements

  OASIS DSS-X TC profile for visible signatures committee draft,  
request for comment
http://lists.w3.org/Archives/Public/public-xmlsec/2009May/0036.html

2) Minutes Approval

Please review and indicate corrections in attendance list.

Minutes from F2F, for approval:

day 1 f2f
http://lists.w3.org/Archives/Member/member-xmlsec/2009May/0004.html
(need to move to official location)

day 2 F2F
need edited version

3) New issues and 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) Best Practice update

http://lists.w3.org/Archives/Public/public-xmlsec/2009May/0038.html

3b) Best Practice sample file update

http://lists.w3.org/Archives/Public/public-xmlsec/2009May/0037.html

4) Roadmap

Please review update

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

5) Working Draft readiness

Review and readiness of 1.1 WD for publication

XML Signature 1.1, XML Encryption 1.1,  Derived Keys, Algorithm  
Reference
(Signature Properties has no changes since last publication but should  
it be included)


5a) Signature 1.1 serialization proposal

http://lists.w3.org/Archives/Public/public-xmlsec/2009May/0039.html  
(Frederick)

6) Resolution of Elliptic Curve

proposed resolution - Remove notes in XML Signature section 6.1 and  
XML Encryption 5.1 regarding elliptic curve algorithms and key value,  
retain elliptic curve as mandatory to implement as currently specified  
in those documents. Retain current text regarding KeyValue for  
elliptic curve.

7) Publication decision for 1.1

Decide to publish WD of 1.1 documents

XML Signature 1.1, XML Encryption 1.1,  Derived Keys, Algorithm  
Reference, Signature Properties

Also publish XML Signature Best Practices

8) Interop Status

See wiki page

http://www.w3.org/2008/xmlsec/wiki/InteropPlanning

9) Use cases and requirements

9a) Missing byte range use case and requirements?

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

10) 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)

11) Action Item and Issue Review

11a) Close Pending actions

[pending review] ACTION-289: Frederick Hirsch to Propose text on  
serialization issue for xml signature 1.1 - due 2009-05-20 [on ]
http://www.w3.org/2008/xmlsec/track/actions/289


[pending review] ACTION-293: Frederick Hirsch to Update Associate  
product list in Open Actions tracker to include all docs - due  
2009-05-20 [on ]
http://www.w3.org/2008/xmlsec/track/actions/293


[pending review] ACTION-295: Frederick Hirsch to Update best practices  
to update best practice 1 to refer to best practice 2 - due 2009-05-20  
[on ]
http://www.w3.org/2008/xmlsec/track/actions/295


[pending review] ACTION-296: Frederick Hirsch to Send email about  
roadmap - due 2009-05-20 [on ]
http://www.w3.org/2008/xmlsec/track/actions/296


11b) 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

12) Issues review

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

13) Other Business

14) Adjourn

Scribing  list
----------------
Cynthia Martin, MITRE ()
Bruce Rich, IBM (17 July F2F am, 21 October 2008 F2F am)
Hal Lockhart, Oracle (9 December 2008)
Phillip Hallam-Baker, Verisign (F2F 13 January 2009, am)
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)
Magnus Nyström, EMC (17 March 2009, 11 November 2008)
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)


regards, Frederick

Frederick Hirsch, Nokia
Chair XML Security WG
Received on Saturday, 16 May 2009 14:08:30 GMT

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