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Agenda: Distributed Meeting 2009-09-08

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Fri, 4 Sep 2009 11:41:25 -0400
Message-Id: <4DC16EC5-EB75-4B12-A670-E344154A2984@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 8 September 2009
Distributed Meeting #41

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: Brad Hill, Cynthia Martin

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

1) Administrivia: scribe confirmation, next meeting, other

1a)  Kelvin Yiu 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

Cancel meeting 15 September.

Next meeting:  23 September 2009, scribe TBD

TPAC registration open
TPAC Overview: http://www.w3.org/2009/11/TPAC/overview.html

Please register: http://www.w3.org/2002/09/wbs/35125/TPAC09/
Note registration fee increases after 21 September 2009.

XML Security Thursday and Friday 5-6 November as originally planned.

http://lists.w3.org/Archives/Public/public-xmlsec/2009Aug/0002.html

1c) Liaisons and Coordination

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

1d) Announcements

None

2) Minutes Approval

Please review minutes, also please indicate corrections in attendance.

1 September 2009 teleconference

http://www.w3.org/2009/09/01-xmlsec-minutes.html

3) Editorial Updates

3a) Best Practices (ACTION-362)

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

4) C14N 2.0

http://www.w3.org/2008/xmlsec/Drafts/c14n-20/

Please review and comment on public mailing list.

5) XML Signature 2.0

http://www.w3.org/2008/xmlsec/Drafts/xmldsig-core-20/

Please review and comment on public mailing list.

6) Randomized Hashing (ACTION-257)

Plan for decision on inclusion in 1.1

http://lists.w3.org/Archives/Public/public-xmlsec/2009Aug/0013.html

7) Action review

7a) Close Pending actions

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

ACTION-362: Frederick Hirsch to Edit best practices to incorporate  
change for ACTION-127 as in http://lists.w3.org/Archives/Public/public-xmlsec/2009Aug/0012.html

7b) 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

8) Issue review

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

9) Other Business

10) 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)
Kelvin Yiu, Microsoft (28 April 2009)
Bruce Rich, IBM (5 May 2009)
Sean Mullan, Sun (12 May 2009 F2F am)
Gerald Edgar, Boeing (12 May 2009 F2F pm, 7 April 2009)
Brian LaMacchia, Microsoft (13 May 2009 F2F am)
Pratik Datta, Oracle (13 May 2009 F2F pm)
Magnus Nyström, EMC (2 June, 2009, 24 March 2009)
Hal Lockhart, Oracle (16 June 2009, 9 December 2008)
Shivaram Mysore, Invited Expert (23 June 2009,  F2F 14 January 2009, pm)
Cynthia Martin, MITRE (7 July 2009, 9 June 2009)
Bradley Hill, Invited Expert (14 July 2009, 27 January 2009)
Chris Solc, Adobe (21 July 2009, 3 March 2009)
Scott Cantor, invited expert (28 July 2009, 24 March 2009)
Thomas Roessler/Ed Simon, Invited Expert (11 August 2009, 31 March 2009)
John Wray, IBM (1 Sept 2009, 21 April 2009)

regards, Frederick

Frederick Hirsch, Nokia
Chair XML Security WG
Received on Friday, 4 September 2009 15:42:33 GMT

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