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Agenda - Distributed Meeting 2010-08-03

From: <Frederick.Hirsch@nokia.com>
Date: Mon, 2 Aug 2010 17:27:20 +0200
To: <public-xmlsec@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <873E8920-535E-4EC4-9467-046F9F49085D@nokia.com>
Agenda: W3C XML Security WG Distributed Meeting #75,  3 August  2010  Distributed Meeting

Logistics details and links to information at the bottom of this email.

Regrets: 

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

1a) TPAC registration open (XML Security F2F 1-2 November 2010)

Please complete WG attendance questionnaire as well as TPAC registration if attending in person:

http://lists.w3.org/Archives/Member/member-xmlsec/2010Jul/0001.html

2) Minutes Approval

Approve 27 July 2010 minutes

http://lists.w3.org/Archives/Member/member-xmlsec/2010Jul/att-0016/minutes-2010-07-27.html

Proposed RESOLUTION: Minutes from 27 July 2010 approved.

3)   Elliptic Curve Status

Update on status - Thomas Roessler.

4) Last Call Comments

Last Call period concluded 10 June 2010.

4a) Proposal for LC-2387 resolution

http://lists.w3.org/Archives/Public/public-xmlsec/2010Jun/0003.html (Frederick Hirsch)

Review from Thomas, ACTION-585

5) Canonical XML 2.0

5a) ACTION-612: Schema addition to c14n 2 draft for qnameAware parameter

http://lists.w3.org/Archives/Public/public-xmlsec/2010Jul/0027.html (Scott)

http://lists.w3.org/Archives/Public/public-xmlsec/2010Aug/0000.html (Frederick)

6) XML Signature 2.0

6a) ISSUE-183: Constraining 2.0 c14n algorithm

http://lists.w3.org/Archives/Public/public-xmlsec/2010Jul/0026.html (Scott)

http://lists.w3.org/Archives/Public/public-xmlsec/2010Aug/0001.html (Frederick)

6b) Schema update issue

http://lists.w3.org/Archives/Public/public-xmlsec/2010Jun/0013.html (Pratik Datta)

ACTION-600 open (Thomas)

7) Test Cases and Interop

XML Security 1.1 Interop status and questions

http://lists.w3.org/Archives/Member/member-xmlsec/2010Jul/0018.html (Frederick)

ACTION-280, 	Produce test cases for derived keys,	Magnus Nyström

http://lists.w3.org/Archives/Member/member-xmlsec/2010Jul/0014.html (Sean)

http://lists.w3.org/Archives/Member/member-xmlsec/2010Aug/0002.html (Scott)

http://lists.w3.org/Archives/Member/member-xmlsec/2010Aug/0003.html (Sean)

Next steps?

8)  Action and Issue Review

8a) 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>

8b) Close Pending actions

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

ACTION-553: Thomas Roessler to Contact implementers known from hmac affair regarding potential interop participation

ACTION-594: Scott Cantor to Write detailed proposal, not including xsi:type, based on http://lists.w3.org/Archives/Public/public-xmlsec/2010Jun/0020.html

ACTION-612: Scott Cantor to Extend section 3 of C14N2 to deal with options related to ACTON-594 proposal

ACTION-618: Frederick Hirsch to Make sure Makoto listed as author of RNG schema

8c)  Issue Review

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

ISSUE-140 Clarify how XPath is interpreted relative to entire document and ds:Reference

ISSUE-152 Add pratik as author to xpath subset document if produced by ws-ra

ISSUE-160 Define URI for Canonical XML 2.0, add section to Signature 2.0 defining Canonical XML 2.0

ISSUE-200	Which references are normative vs informative for C14N2

ISSUE-197	Define parameter sets for C14N2

ISSUE-202 How to define parameter sets in document, vs conformance criteria

ISSUE-206 For c14n20 profile - clarify that conformance implies support, but also changes to xml or what must be explicitly specififed

ISSUE-140	Clarify how XPath is interpreted relative to entire document and ds:Reference

see http://lists.w3.org/Archives/Member/member-xmlsec/2010Jul/att-0008/minutes-2010-07-06.html#item10

9) Publication plans

WG agree to following short-term plan?

Publish FPWD of XPath profile, updated WD of Canonical XML 2.0 and updated WD of XML Signature 2.0 at end of August? Edits complete by 10th, agree to publish on 17th, publish on 24th? Also publish update to "XML Security RELAX NG Schemas" and Best Practices at this time? 

roadmap:  http://www.w3.org/2008/xmlsec/wiki/Roadmap#XML_Security_2.0

10) Other Business

11) Adjourn

regards, Frederick

Frederick Hirsch, Nokia
Chair XML Security WG

Scribing  list
----------------
Bradley Hill, Invited Expert (14 July 2009)
Shivaram Mysore, Invited Expert (6 November 2009 F2F, 23 June 2009)
John Wray, IBM (15 Dec 2009, 1 Sept 2009)
Sean Mullan, Sun (12 January 2010, 6 October 2009)
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)
Karel Wouters IBBT, (9 March 2010)
Bruce Rich, IBM (30 March 2010)
Magnus Nyström, Microsoft (27 April, 2010, 2 June, 2009)
Thomas Roessler (4 May, 2010, 20 April 2010)
Meiko Jensen (11 May, 2010)
Brian LaMacchia, Microsoft (25 May 2010, 6 November 2009 F2F)
Scott Cantor, invited expert (1 June 2010, 24 Nov 2009)
Ed Simon, Invited Expert (15 June 2010, 25 January 2010)
Gerald Edgar, Boeing (22 June 2010, 13 April 2010)
Cynthia Martin, MITRE (6 July 2010, 2 March 2010)
Pratik Datta, Oracle (27 July 2010, 20 October 2009)

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

Roadmap at <http://www.w3.org/2008/xmlsec/wiki/Roadmap>
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Received on Monday, 2 August 2010 15:28:02 GMT

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