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Agenda,5-6 November 2009 F2F, v2

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Wed, 4 Nov 2009 11:44:11 -0800
Message-Id: <CD2DFDE4-6251-4F9C-99EB-A6A2E9A40F9C@nokia.com>
To: XMLSec WG Public List <public-xmlsec@w3.org>
Cc: Frederick Hirsch <frederick.hirsch@nokia.com>, Thomas Roessler <tlr@w3.org>
Agenda: W3C XML Security WG (XMLSec) v2
F2F #5, 5-6 November 2009

8:30 - 18:00 PT Thursday, 8:30 - 18:00 PT Friday 5-6 November 2009

Venue: Ponderosa, 1st floor, at TPAC (subject to change, confirm at   
registration desk)
http://www.w3.org/2009/11/TPAC/Schedule.html#Thurs

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:

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

1) Welcome and Administrative (8:30 Thursday 5 November)

Welcome, Scribe Selection, Agenda review,  Introductions,  Upcoming   
Meetings

2) Minutes Approval

Approve minutes from 27 October 2009

http://lists.w3.org/Archives/Member/member-xmlsec/2009Oct/att-0022/27-xmlsec-minutes.html

(to be moved to http://www.w3.org/2009/10/27-xmlsec-minutes.html )

3) Announcements

Call for Exclusions (Update): XML Security Generic Hybrid Ciphers
http://lists.w3.org/Archives/Member/member-xmlsec/2009Oct/0024.html

4) ISSUE-91 discussion - Elliptic Curve (9:00 - 10:30)

Note this portion of the meeting is closed to observers.

5) Break (10:30 - 11:00)

Meeting open to observers:

6) XML Security 1.1 Last call discussion (11:00 - 13:00)

6a) ACTION-396 open - Thomas (primary schema document, ISSUE-142)

6b) ACTION-406 open, Magnus, SP80056AConcatKDF

http://lists.w3.org/Archives/Public/public-xmlsec/2009Nov/0001.html  
(Magnus/Brian)

http://lists.w3.org/Archives/Public/public-xmlsec/2009Nov/0002.html  
(Pratik)

http://lists.w3.org/Archives/Public/public-xmlsec/2009Nov/0003.html  
(Magnus - clarified)

6c) explanation documents

XML Signature 1.1
http://lists.w3.org/Archives/Public/public-xmlsec/2009Nov/0000.html  
(Gerald)

6d)  RelaxNG Schema for 1.1

http://lists.w3.org/Archives/Public/public-xmlsec/2009Oct/0080.html

6e) Any other issues related to 1.1 Last Call?

6f) Decision re 1.1 Last Call

http://www.w3.org/2005/10/Process-20051014/tr#last-call

Include XML Signature 1.1, XML Encryption 1.1, XML Security Generic   
Hybrid Ciphers,  XML Signature Properties
Publish a corresponding updated XML Security Algorithms Cross- 
Reference working draft

6g) Editorial action items for Last Call

7) Lunch (13:00-14:00)

8) Joint Meeting with WS-RA at XML Security room (14:00 - 15:00)

http://lists.w3.org/Archives/Public/public-xmlsec/2009Nov/0005.html  
(Joint meeting agenda announcement)

http://lists.w3.org/Archives/Public/public-xmlsec/2009Oct/0070.html

XPath profile discussion

Reading: "Subset of XPath for Performance", XML Signature 2.0 FPWD   
(editors draft does not contain all the text, FPWD does)
http://www.w3.org/TR/2009/WD-xmldsig-core2-20091022/#spec-xpath-subset

WS-Fragment Editors' draft
http://www.w3.org/2002/ws/ra/edcopies/wsfrag.html

9) Streaming XPath Discussion (14:00 - 15:00)

http://lists.w3.org/Archives/Public/public-xmlsec/2009Oct/0077.html  
(Pratik)

http://lists.w3.org/Archives/Public/public-xmlsec/2009Oct/0079.html

http://lists.w3.org/Archives/Public/public-xmlsec/2009Oct/0081.html  
(Meiko)

http://lists.w3.org/Archives/Public/public-xmlsec/2009Oct/0082.html  
(Meiko)

10) Break (15:00 - 15:30)

11) Requirements review (15:30 - 16:30)

Updated requirements documents

http://lists.w3.org/Archives/Public/public-xmlsec/2009Oct/0071.html  
(Frederick)


11a) Revised 1.1 requirements
http://www.w3.org/2008/xmlsec/Drafts/xmlsec-reqs/Overview.html

11b) Revised 2.0 requirements
http://www.w3.org/2008/xmlsec/Drafts/transform-note/Overview.html

11c) review shortnames

12) Charter end date (16:30 - 17:00)

Agree on update to XML Security Charter end date.

http://www.w3.org/2008/02/xmlsec-charter.html

13) Errata review  (17:00 - 18:00)

http://lists.w3.org/Archives/Public/public-xmlsec/2009Oct/0073.html  
(Gerald)

14) Other business day 1

15) Recess (18:00)

Friday 6 November

16) Welcome, agenda review, scribe selection (8:30 Friday 6 November)

17) XML Signature 2.0 Presentation

http://lists.w3.org/Archives/Public/public-xmlsec/2009Oct/0078.html  
(Pratik)

18) Roadmap review - plans to REC for 1.1 and 2.0

19) Break  (10:30 - 11:00)

20) Interop and performance measures

working session to advance interop and performance testing plans

20a) C14n test case for non elements - ACTION-381, ISSUE-141

http://lists.w3.org/Archives/Public/public-xmlsec/2009Oct/0067.html  
(Pratik)

21) 2.0 Backward compatibility review and walk through

Review that 2.0 is in fact compatible with 2nd Edition, 1.1, etc

22) Lunch (13:00-14:00)

23) EXI

Need for EXI encoding for XML Encryption?

Other issues and discussion

24) Next steps for 1.1, 2.0, Best Practices

Next steps to advance work

25) Issues and Action review

25a) Pending action (close unless there is any concern)

ACTION-381: Pratik Datta to Locate original c14n test case applicable  
to ISSUE-141 and update ISSUE-141 with link

ACTION-397: Gerald Edgar to review xml signature 1.1 explain document  
and errata

ACTION-415: Frederick Hirsch to Check on status of Makoto email list  
access

ACTION-416: Frederick Hirsch to Ask Makoto re 1.1 relax ng schema

ACTION-417: Frederick Hirsch to Update requirements as proposed

25b) Open Actions

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

25c) Open Issues

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

26) F2F and meeting planning.

Meeting next week, 10 Nov?
Meeting week of US Thanksgiving? (24 November)
F2F planning

27) Summary of actions and issues from F2F, next steps

28) Other Business

29) Adjourn (18:00)

regards, Frederick

Frederick Hirsch, Nokia
Chair XML Security WG
Received on Wednesday, 4 November 2009 19:45:17 GMT

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