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Agenda - Distributed Meeting 2010-08-10 (v2)

From: <Frederick.Hirsch@nokia.com>
Date: Mon, 9 Aug 2010 17:12:02 +0200
To: <public-xmlsec@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <17F219FF-72C6-45B0-8BAF-A90482E60B3B@nokia.com>
Agenda: W3C XML Security WG Distributed Meeting #76,  10 August  2010  v2 Distributed Meeting

v2 add agenda item re removing id function from XPath profile

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

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

1b) Interop and test cases updates

2) Minutes Approval

Approve 3 August 2010 minutes

http://www.w3.org/2010/08/03-xmlsec-minutes.html

Proposed RESOLUTION: Minutes from 3 August 2010 approved.

3)   Elliptic Curve Status

Update on status - Thomas Roessler, Rigo Wenning

4) Last Call Comments

Last Call period concluded 10 June 2010.

4a) Proposal for LC-2387 resolution

Review from Thomas, ACTION-585

http://lists.w3.org/Archives/Public/public-xmlsec/2010Aug/0012.html (Thomas)

5)  Schema 

5a) revisions

http://lists.w3.org/Archives/Public/public-xmlsec/2010Aug/0005.html (Pratik)

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

5b) Schema update issue

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

ACTION-600 open (Thomas)

6) Canonical XML 2.0

6a) qnameAware parameter

http://lists.w3.org/Archives/Public/public-xmlsec/2010Aug/0009.html (Pratik), ACTION-611

http://lists.w3.org/Archives/Public/public-xmlsec/2010Aug/0010.html (Pratik)

http://lists.w3.org/Archives/Public/public-xmlsec/2010Aug/0013.html (Scott)

6b) Proposal for Conformance Profiles

http://lists.w3.org/Archives/Public/public-xmlsec/2010Aug/0011.html (Pratik)

7) XML Signature 2.0

7a) Verification proposal

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

8) XPath Profile

8a) Removing id function - id() ?

"id function will only work if ID defined in DTD"

from minutes - http://www.w3.org/2010/07/06-xmlsec-minutes.html#item06 (at end of section)

document - http://www.w3.org/2008/xmlsec/Drafts/xmldsig-xpath/#sec-definition

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)  Action and Issue Review

10a) 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>

10b) Close Pending actions

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

ACTION-585: Thomas Roessler to Review proposal for LC-2387

ACTION-589: Pratik Datta to Create 2.0 schema with X509IssuerSerial change

ACTION-607: Frederick Hirsch to Add to agenda item to remove id function from XPath profile

ACTION-611: Pratik Datta to Update c14n2 with proposal and CURIE reference

ACTION-616: Pratik Datta to Check that Oracle interop keys are available in the repository

ACTION-617: Frederick Hirsch to Discuss interop with thomas, including ConcatKDF

10c)  Issue Review

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

11) Other Business

12) 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)
Cynthia Martin, MITRE (6 July 2010, 2 March 2010)
Pratik Datta, Oracle (27 July 2010, 20 October 2009)
Gerald Edgar, Boeing (7 August 2010, 22 June 2010, 13 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

Roadmap at <http://www.w3.org/2008/xmlsec/wiki/Roadmap>
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Received on Monday, 9 August 2010 15:12:48 GMT

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