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Agenda: Distributed Meeting 2009-10-27

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Thu, 22 Oct 2009 17:31:02 -0400
Message-Id: <A12B1210-7B32-4F95-AFC7-D37F8A89F5BF@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 27 October 2009
Distributed Meeting #47

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: Thomas Roessler

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

1) Administrivia: scribe confirmation, next meeting, other

1a)  TBD 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 (will review at F2F):
http://www.w3.org/2008/xmlsec/Group/Overview.html#upcoming-meetings

Next meeting:  F2F at TPAC 5-6 November, see http://www.w3.org/2008/xmlsec/Group/Overview.html#upcoming-f2f

Please review draft agenda and proposal any additional items,  
corrections, issues/actions requiring discussion:
http://lists.w3.org/Archives/Public/public-xmlsec/2009Oct/0059.html

1c) Liaisons and Coordination

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

1d) Announcements

Call for Exclusions for Canonical XML 2.0, XML Signature 2.0
http://lists.w3.org/Archives/Member/member-xmlsec/2009Oct/0021.html

2) Minutes Approval

Please review minutes, also please indicate corrections in attendance.

20 October 2009 teleconference

http://lists.w3.org/Archives/Member/member-xmlsec/2009Oct/att-0019/XML_Security_Working_Group_Teleconference_--_20_Oct_2009.htm

(to be moved to  http://www.w3.org/2009/10/20-xmlsec-minutes.html )

3) Editorial Updates

3a) FPWD of Canonical XML 2.0 and XML Signature 2.0 published

http://www.w3.org/News/2009#entry-6530

Updated home page and publication status
http://lists.w3.org/Archives/Public/public-xmlsec/2009Oct/0058.html  
(Frederick)

4) Resolve remaining 1.1 Issues, Last Call

Can we resolve 4a, 4b before F2F?

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

4b) ACTION-406 open, Magnus, SP80056AConcatKDF

4c) ECC ISSUE-91 (Elliptic curve)

4d) Last Call Plan

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

Plan to agree on entering Last Call during F2F at TPAC with  
resolution  of all issues associated with 1.1

5) 1.1 Interop

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

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

Please update wiki with plans.

6) RelaxNG Schema

http://lists.w3.org/Archives/Public/public-xmlsec/2009Oct/0036.html  
(Makoto)

http://lists.w3.org/Archives/Public/public-xmlsec/2009Oct/0046.html  
(Makoto)

http://lists.w3.org/Archives/Public/public-xmlsec/2009Oct/0048.html (Ed)

Next steps?

7) Requirements Issues

please compete actions before 27 October call:

http://www.w3.org/2008/xmlsec/Drafts/xmlsec-reqs/Overview.html

7a) Proposed changes to requirements

http://lists.w3.org/Archives/Public/public-xmlsec/2009Oct/0033.html   
(Frederick)
and review of requirements structure, open ACTION-414

7b)ISSUE-63/ACTION-389 status?

7c) ISSUE-68 : Enable generic use of randomized hashing

No proposal, resolve to close with no 1.1 action?

7d)  ISSUE-131/ACTION-391 status?

7e)ISSUE-136/ACTION-402 - add text re xsi:type

7f) ISSUE-139 : Need to collect streaming XPath requirements

http://lists.w3.org/Archives/Public/public-xmlsec/2009Oct/0057.html (Ed)

7g) Plan to agree at TPAC F2F to publish update to Requirements   
documents

8) Action review

8a) Close Pending actions

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

ACTION-407: Frederick Hirsch to Contact Michael Kay re F2F or call in

8b) 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

Status of actions to review 2.0?

9) Issue review

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

10) Other Business

11) 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)
Brian LaMacchia, Microsoft (13 May 2009 F2F am)
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)
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)

regards, Frederick

Frederick Hirsch, Nokia
Chair XML Security WG
Received on Thursday, 22 October 2009 21:31:38 GMT

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