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Agenda - Distributed Meeting 2010-04-13

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Mon, 12 Apr 2010 13:49:43 -0400
Message-Id: <0F320E62-C455-4076-BCEF-13605ACD9A4A@nokia.com>
To: XMLSec WG Public List <public-xmlsec@w3.org>
Cc: Frederick Hirsch <frederick.hirsch@nokia.com>
Agenda: W3C XML Security WG Distributed Meeting #63,  13 April  2010   
Distributed Meeting

Logistics details at the bottom of this email.

1) Administrivia: Scribe confirmation, Agenda review, Meeting   
Planning, Liaisons, Announcements

1a) Announcements

WS-RA Last Call, including WS-Fragment

http://lists.w3.org/Archives/Public/public-xmlsec/2010Apr/0000.html

Widget Signature update

http://lists.w3.org/Archives/Public/public-xmlsec/2010Apr/0004.html  
(Frederick)

2) Minutes Approval

Approve 30 March minutes

http://www.w3.org/2010/03/30-xmlsec-minutes.html

Proposed RESOLUTION: Minutes from 30 March 2010 approved.

3)  Editorial updates

Updated Editors draft of XML Signature 2.0 to fix XSD schema links  
(Frederick)

4)  Elliptic Curve Status

Update on status

5) XPath Profile (Signature 2.0, WS-Fragment)

http://lists.w3.org/Archives/Public/public-xmlsec/2010Apr/0008.html  
(Frederick)

Proposal: http://www.w3.org/2008/xmlsec/Drafts/proposals/xpath-profile-levels.html

6) Canonical XML 2.0 Review

http://lists.w3.org/Archives/Public/public-xmlsec/2010Apr/0007.html  
(Scott)

http://lists.w3.org/Archives/Public/public-xmlsec/2010Apr/0009.html (Ed)

7)  Action and Issue 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-519: Scott Cantor to review C14N 2.0 draft

ACTION-534: Magnus Nystrom to Implement proposed generic hybrid cipher  
changes

ACTION-541: Frederick Hirsch to Review sha384 with tlr, re cross-ref,  
sig

ACTION-546: Frederick Hirsch to Respond regarding ISSUE-134

resolved, see http://lists.w3.org/Archives/Public/public-xmlsec/2010Apr/0002.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

7c)  Issue Review

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

8) Other Business

9) Adjourn

regards, Frederick

Frederick Hirsch, Nokia
Chair XML Security WG

Scribing  list
----------------
Magnus Nyström, Microsoft (2 June, 2009)
Bradley Hill, Invited Expert (14 July 2009)
Pratik Datta, Oracle (20 October 2009, 13 May 2009 F2F pm)
Shivaram Mysore, Invited Expert (6 November 2009 F2F, 23 June 2009)
Brian LaMacchia, Microsoft (6 November 2009 F2F, 13 May 2009 F2F am)
Scott Cantor, invited expert (24 Nov 2009, 8 Sept 2009)
John Wray, IBM (15 Dec 2009, 1 Sept 2009)
Sean Mullan, Sun (12 January 2010, 6 October 2009)
Ed Simon, Invited Expert (25 January 2010)
Chris Solc, Adobe (26 January 2010, 8 December 2009)
Hal Lockhart, Oracle (2 February 2010, 27 October 2009)
Aldrin d'Souza, EMC (9 Feb 2010)
Gerald Edgar, Boeing (23 Feb 2010, 5 January 2010)
Cynthia Martin, MITRE (2 March 2010, 17 November 2009)
Karel Wouters IBBT, (9 March 2010)
Bruce Rich, IBM (30 March 2010)

Logistics Info:

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.

Scribe Instructions: http://www.w3.org/2007/xmlsec/Group/Scribe-Instructions.html

Liaison information: http://www.w3.org/2008/xmlsec/Group/Overview.html#coordination

Publication Status available at http://www.w3.org/2008/xmlsec/wiki/PublicationStatus

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Received on Monday, 12 April 2010 18:19:30 GMT

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