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Draft TPAC F2F Agenda, 5-6 November 2009.

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Thu, 22 Oct 2009 17:23:40 -0400
Message-Id: <9273428B-CE79-4C57-8648-B702B422FA7C@nokia.com>
To: XMLSec WG Public List <public-xmlsec@w3.org>
Cc: Frederick Hirsch <frederick.hirsch@nokia.com>
Draft agenda - subject to change, including times. Please review and  
comment.

Draft Agenda: W3C XML Security WG (XMLSec)
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: Thomas Roessler

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

TBD

3) Editorial Updates

Status updates TBD

4) Close remaining 1.1 issues

4a) ACTION-396 open - Thomas (primary schema document, ISSUE-142)

4b) ACTION-406 open, Magnus, SP80056AConcatKDF

4c) ISSUE-91, Elliptic Curve

Resolve Elliptic Curve Algorithm issue, ISSUE-91, either by making  
elliptic curve algorithms optional, by starting PAG, or obtaining new   
information allowing it to remain mandatory.

5) Decide to bring 1.1 to 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

Any other open issues?

Editorial action items for Last Call

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

7) Requirements review

Review requirements and proposed changes. Agree to publish updated   
requirements draft. Requirements for performance - discussion.

8) Charter end date

Agree on update to XML Security Charter end date.

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

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

10) Streaming XPath profile(s) for 2.0

Discussion and decisions

11) Review 2.0 FPWD comments received and other WG comments/discussion

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

13) Action and Issue Review

14) F2F day 1 summary and plans for Day 2

15) Recess (18:00)

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

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

18) Interop and performance measures

working session to advance interop and performance testing plans

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

20) EXI review (actions, proposals, next steps or close issues)

21) 2.0 Backward compatibility review and walk through

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

22) XML Encryption review and updates

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

23) Continued interop/performance discussion if needed.

24) Issues and Action review

25) Next steps for 1.1, 2.0, Best Practices

Next steps to advance work
F2F and meeting planning.

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

27) Other Business

28) Adjourn (18:00)
Received on Thursday, 22 October 2009 21:24:17 GMT

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