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Agenda - Distributed Meeting 2010-04-27

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Mon, 26 Apr 2010 17:11:13 -0400
Message-Id: <3E61C3B5-1BDD-4C00-BC78-0B519E836D4A@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 #65,  21 April  2010   
Distributed Meeting

Logistics details at the bottom of this email.

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

1a) Announcements

None

2) Minutes Approval

Approve 20 April minutes

<http://www.w3.org/2010/04/20-xmlsec-minutes.html>

Proposed RESOLUTION: Minutes from 20 April 2010 approved.

3)  Editorial updates

Updated roadmap and home page

<http://lists.w3.org/Archives/Member/member-xmlsec/2010Apr/0007.html>  
(Frederick)

Fixed broken link in C14N2 editors draft

<http://lists.w3.org/Archives/Member/member-xmlsec/2010Apr/0008.html>  
(Frederick)

Updated XML Encryption with additional editorial comments from Ed

<http://lists.w3.org/Archives/Public/public-xmlsec/2010Apr/0054.html>  
(Frederick)

4)  Elliptic Curve Status

No new information.

5) Roadmap Review & Charter Extension

Updated roadmap: <http://www.w3.org/2008/xmlsec/wiki/Roadmap>

Charter Extension request: <http://lists.w3.org/Archives/Member/member-xmlsec/2010Apr/0009.html 
 >

6) Last Call prep

a) Timing

b) XML Encryption 1.1

Comments

c) Generic Hybrid Ciphers

d) XML Signature 1.1 (only KeyInfoReference, section 4.5.10 http://www.w3.org/2008/xmlsec/Drafts/xmldsig-core-11/Overview.htm#sec-KeyInfoReference 
  )

7) Canonical XML 2.0

Status and discussion

8) XML Signature 2.0

Status and discussion

9)  Action and Issue Review

9a) Close Pending actions

These will be closed after the meeting unless concern raised before
or  during meeting. Please review in advance of meeting.
ACTION-453: Ed Simon to Review XML ENC v1.1

ACTION-557: Scott Cantor to Edit ISSUE-162 to reflect need to include  
object and manifest in 2.0

9b) 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

9c)  Issue Review

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

10) Other Business

11) 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)
Cynthia Martin, MITRE (2 March 2010, 17 November 2009)
Karel Wouters IBBT, (9 March 2010)
Bruce Rich, IBM (30 March 2010)
Gerald Edgar, Boeing (13 April 2010, 23 Feb 2010)
Thomas Roessler (20 April 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://irc.w3.org/?channels=xmlsec

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, 26 April 2010 21:12:01 GMT

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