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Agenda: Distributed Meeting 2009-10-06

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Fri, 2 Oct 2009 20:27:03 -0400
Message-Id: <575B3247-1391-4B7B-BC77-3B80AF0E3BE6@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 6 October 2009
Distributed Meeting #44

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: none

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

1) Administrivia: scribe confirmation, next meeting, other

1a)  Sean Mullan 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: 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

Next meeting:  13 October 2009, scribe TBD, Thomas Roessler to chair

Important: F2F at TPAC 5-6 November

For information, WG questionnaire, and registration information see http://www.w3.org/2008/xmlsec/Group/Overview.html#upcoming-f2f

1c) Liaisons and Coordination

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

1d) Announcements

Change to W3C publication rules
http://lists.w3.org/Archives/Member/member-xmlsec/2009Oct/0000.html

2) Minutes Approval

Please review minutes, also please indicate corrections in attendance.

29 September 2009 teleconference

http://www.w3.org/2009/09/29-xmlsec-minutes.html

3) Editorial Updates

3a) XML Signature 1.1
none
3b) Canonical XML 2.0
Updated status section
http://lists.w3.org/Archives/Member/member-xmlsec-commits/2009Sep/0038.html 
  (Frederick)
3c) XML Signature 2.0
update status section for fpwd, updated C14N20 reference
http://lists.w3.org/Archives/Member/member-xmlsec-commits/2009Sep/0037.html 
  (Frederick)

fixed editorial items for publication

http://lists.w3.org/Archives/Member/member-xmlsec/2009Sep/0019.html  
(Shivaram)

http://lists.w3.org/Archives/Member/member-xmlsec/2009Oct/0001.html  
(Frederick)

3d) Web site

Added link to implementations wiki to public and admin pages

http://lists.w3.org/Archives/Public/public-xmlsec/2009Sep/0049.html  
(Frederick)

4) Canonical XML 2.0 and XML Signature 2.0 FPWD

Transition request
http://lists.w3.org/Archives/Member/member-xmlsec/2009Oct/0002.html

5) Resolve remaining 1.1 Issues

5a) General

ISSUE-124
Does w3c support conformance clauses for specification and minimum  
conformance levels, how to do properly

5b) XML Signature 1.1

ISSUE-142
How to schema validate with 1.0 schema plus 1.1 schema, when a  
validator requires a single schema file (Ed)

5c) XML Encryption 1.1

ISSUE-135 Review transforms for encryption

Updated proposal - clarify wording
http://lists.w3.org/Archives/Public/public-xmlsec/2009Oct/0007.html  
(Frederick)

ISSUE-137
Close when ACTION-377 complete.

5d) Any other XML Signature 1.1 or XML Encryption 1.1 issues to  
resolve before last call?  Any schema issues to resolve?

6) 1.1 Interop

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

Next step planning and request for volunteers to produce test cases.

7) 1.1. Last Call

Planning for Last Call of 1.1

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

Also publish an update to XML Security Algorithms Cross-Reference at  
that time.

8) Requirements Issues

http://www.w3.org/2008/xmlsec/Drafts/xmlsec-reqs/Overview.html
[OPEN] ISSUE-9 : Review WS-I BSP constraints on DSig

[OPEN] ISSUE-32 : Define metadata that needs to be conveyed with  
signature, e.g. profile information

[OPEN] ISSUE-45 : Multiple or layered signatures

[OPEN] ISSUE-60 : Define requirements for XML Security and EXI usage

[OPEN] ISSUE-63 : Namespace requirements: undeclarations, QNames, use  
of partial content in new contexts

[OPEN] ISSUE-65 : Define requirements on transforms

[OPEN] ISSUE-66 : Which constraints can we impose on xml data model  
for simplification

[OPEN] ISSUE-68 : Enable generic use of randomized hashing

[OPEN] ISSUE-127 : Should XML Security WG consider supporting and/or  
defining EXI canonicalization

[OPEN] ISSUE-131 : Is semantic equivalence robustness in requirements  
document

[OPEN] ISSUE-136 : Is normalization of prefixes a goal for 2.0 c14n

[OPEN] ISSUE-139 : Need to collect streaming XPath requirements

9) Errata

Proposal related to ACTION-297, ACTION-298 and ACTION-320
http://lists.w3.org/Archives/Public/public-xmlsec/2009Sep/0006.html    
(Konrad)

10) 2.0 Review status and discussion

streamable XPath

http://lists.w3.org/Archives/Public/public-xmlsec/2009Oct/0001.html  
(Pratik)

11) Action review

11a) Close Pending actions

These will be closed after the meeting unless concern raised before or  
during meeting. Please review in advance of meeting.
ACTION-359: Frederick Hirsch to Respond to Anders once ACTION-360  
completed

ACTION-374: Frederick Hirsch to Review ISSUE-135

ACTION-378: Frederick Hirsch to Add Implementations link to public  
home page

ACTION-379: Frederick Hirsch to Ask on list about interop  
participation and which topics can be tested

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) Issue review

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

New issue
http://lists.w3.org/Archives/Public/public-xmlsec/2009Sep/0041.html  
(Ed Simon)

13) Other Business

14) 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)
Bruce Rich, IBM (5 May 2009)
Sean Mullan, Sun (12 May 2009 F2F am)
Brian LaMacchia, Microsoft (13 May 2009 F2F am)
Pratik Datta, Oracle (13 May 2009 F2F pm)
Magnus Nyström, EMC (2 June, 2009)
Hal Lockhart, Oracle (16 June 2009,)
Shivaram Mysore, Invited Expert (23 June 2009)
Cynthia Martin, MITRE (7 July 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)
Gerald Edgar, Boeing (29 Sept 2009)

regards, Frederick

Frederick Hirsch, Nokia
Chair XML Security WG
Received on Saturday, 3 October 2009 00:38:48 GMT

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