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Agenda: Distributed Meeting 2009-11-24

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Sat, 21 Nov 2009 10:32:31 -0500
Message-Id: <A0A7F959-BC8D-4D7C-81C7-3A7E9933E1CA@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 24 November 2009
Distributed Meeting #49

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: Thomas Roessler

Regrets: Frederick Hirsch

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

1) Administrivia: scribe confirmation

1a)  Scribe selection

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) Liaisons and Coordination

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

1c) Announcements

none

2)   Meeting planning: upcoming 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

Upcoming meetings:
24 November 2009 , Chair pro-temp Thomas Roessler,  scribe TBD
1 December 2009 , Chair pro-temp Thomas Roessler,  scribe TBD
8 December
15 December
22 December
29 December

3) Minutes Approval

F2F minutes updated - Notes on changes
http://lists.w3.org/Archives/Member/member-xmlsec/2009Nov/0013.html  
(Frederick)

Minutes for approval:

5 November 2009:
http://lists.w3.org/Archives/Member/member-xmlsec/2009Nov/att-0013/minutes-2009-11-05.html

6 November 2009:
http://lists.w3.org/Archives/Member/member-xmlsec/2009Nov/att-0013/minutes-2009-11-06.html

Note that upon approval IRC logs will need update as noted in message.

Draft minutes from 17 November needed, approve at next meeting.

4) Editorial Updates

4a) XML Signature 1.1, XML Encryption 1.1

Continuing to convert to Respec. Working on Bibliography conversion  
(Frederick)

5) ISSUE-155: Add AES-GCM to XML Encryption 1.1

Updated proposal needed.

6) EXI and XML Encryption review and discussion

7) ISSUE-82 Should 1.1 spec mandate support for range of RSA key   
sizes (and DSA)?

ACTION-442 Brian, Propose text for RSA for Issue-82 (DSA already done)

8) Issue-91 ECC Status update

Thomas update on W3C Team actions.

9) Requirements publication

9a) ISSUE-63 -- Namespace requirements: undeclarations, QNames, use  
of  partial content in new contexts

ACTION-436, Thomas, review for issue-63 requirements

9b) ISSUE-9, BSP requirements

ACTION-386, Hal, Look at WS-I BSP constraints on DSig

ACTION-441, Cynthia, Review BSP 1.1 (http://www.ws-i.org/Profiles/BasicSecurityProfile-1.1.html 
) with respect to Signature 1.1 and Encryption 1.1

9c) ISSUE-149 Link requirements to features

ACTION-438, Shivaram, check 1.1 requirements against enc, sig EDs

10) Action review

10a) Close Pending actions

These will be closed after the meeting unless concern raised before    
or  during meeting. Please review in advance of meeting.

None

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) Issue review

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

12) Other Business

13) Adjourn

Scribing  list
----------------
Konrad Lanz, IAIK (24 February 2009, 16 July F2F am)
Juan Carlos Cruellas, Universitat Politècnica de Catalunya (17   
February 2009, 16 September 2008)
Magnus Nyström, EMC (2 June, 2009)
Bradley Hill, Invited Expert (14 July 2009,)
Chris Solc, Adobe (21 July 2009)
Thomas Roessler/Ed Simon, Invited Expert (11 August 2009)
John Wray, IBM (1 Sept 2009,)
Scott Cantor, invited expert (8 Sept 2009)
Kelvin Yiu, Microsoft (22 Sept 2009)
Sean Mullan, Sun (6 October 2009, 12 May 2009 F2F am)
Bruce Rich, IBM (13 October 2009, 5 May 2009)
Pratik Datta, Oracle (20 October 2009, 13 May 2009 F2F pm)
Hal Lockhart, Oracle (27 October 2009, 16 June 2009)
Gerald Edgar, Boeing (5 November 2009 F2F, 29 Sept 2009)
Shivaram Mysore, Invited Expert (6 November 2009 F2F, 23 June 2009)
Brian LaMacchia, Microsoft (6 November 2009 F2F, 13 May 2009 F2F am)
Cynthia Martin, MITRE (17 November 2009, 7 July 2009)

regards, Frederick

Frederick Hirsch, Nokia
Chair XML Security WG
Received on Saturday, 21 November 2009 15:33:16 GMT

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