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Agenda - Distributed Meeting 2010-08-24

From: <Frederick.Hirsch@nokia.com>
Date: Mon, 23 Aug 2010 23:06:03 +0200
To: <public-xmlsec@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <1E411527-2B56-4A18-A50E-D4D2AF0A28E8@nokia.com>
Agenda: W3C XML Security WG Distributed Meeting #78,  24 August  2010  Distributed Meeting

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

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

Plan to ask for resolutions regarding publications today

2) Minutes Approval

Approve 17 August 2010 minutes

http://www.w3.org/2010/08/17-xmlsec-minutes.html

Proposed RESOLUTION: Minutes from 17 August 2010 approved.

3) Editorial updates 

3a) Best Practices 

Converted to ReSpec, updated status section, prepared for publication.

http://www.w3.org/2008/xmlsec/Drafts/best-practices/Overview-pub.html

http://lists.w3.org/Archives/Public/public-xmlsec/2010Aug/0039.html (Frederick)

3b) XML Security RELAX NG Schemas

Updated for publication

http://lists.w3.org/Archives/Public/public-xmlsec/2010Aug/0046.html (Frederick)

3c) XML Signature 2.0

Minor changes update

http://lists.w3.org/Archives/Public/public-xmlsec/2010Aug/0042.html (Pratik)

4) XML Signature 2.0

4a) ID proposal

http://lists.w3.org/Archives/Public/public-xmlsec/2010Aug/0044.html (Scott)

http://lists.w3.org/Archives/Public/public-xmlsec/2010Aug/0048.html (Frederick)

http://lists.w3.org/Archives/Public/public-xmlsec/2010Aug/0050.html (Scott)

4b) URI updates?

http://lists.w3.org/Archives/Public/public-xmlsec/2010Aug/0053.html (Frederick)

4c) additional proposed changes

http://lists.w3.org/Archives/Public/public-xmlsec/2010Aug/0047.html (Frederick)

4d) Open actions

ACTION-476	open	Review xml signature 2.0	Frederick Hirsch

ACTION-615 open	Update URI for XPath in XML Signature 2.0	Pratik Datta

ACTION-621	open	Propose ECC-related refactoring of spec	Thomas Roessler

4e) publication

Upon completion of certain changes agreed today, publish? 

Need updated change history and status section

5) C14N20

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

5a) Actions

ACTION-620	open	Review C14N2 references, ISSUE-200	Cynthia Martin

5b) publication

Need updated change history and status section

6) Streaming XPath Profile

6a) 1-pass followup

http://lists.w3.org/Archives/Public/public-xmlsec/2010Aug/0052.html (Frederick)

6b) Actions

ACTION-538	open	Provide proposal related to namespace wrapping attacks once XPath profile available	Meiko Jensen

ACTION-548	open	Ed to review XPath Profile	Ed Simon

ACTION-614	open	Review XPath Profile	Meiko Jensen

ACTION-619	open	Review Meiko proposal for ACTION-538	Ed Simon

6c) Publication

Need updated change history and status section

7) Publication

proposed RESOLUTION: WG agrees to publish updated WD of XML Signature Best Practices with publication date of 31 August.

proposed RESOLUTION: WG agrees to publish updated WD of  XML Security RELAX NG Schemas with publication date of 31 August.

proposed RESOLUTION: WG agrees to publish updated WD of  XML Signature 2.0 with publication date of 31 August, incorporating changes agreed at today's meeting.

proposed RESOLUTION: WG agrees to publish updated WD of  Canonical XML Version 2.0 with publication date of 31 August, , incorporating changes agreed at today's meeting.

proposed RESOLUTION: WG agrees to publish FPWD of  Streaming XPath Profile with publication date of 31 August, incorporating changes agreed at today's meeting.

8)  Additional 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-581: Scott Cantor to make proposal around IDness of attributes

ACTION-622: Thomas Roessler to Propose wording for response to EXI WG on LC-2386 LC-2387

ACTION-629: Frederick Hirsch to Summarize discussion on issues and streaming use cases on email list

ACTION-630: Frederick Hirsch to Remove or update the change log in best practices

ACTION-631: Frederick Hirsch to Prepare RNG Schema and Best Practices for publication

ACTION-632: Frederick Hirsch to Fix agenda to change Sean affiliation from Sun to Oracle

8c)  Issue Review

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

9) Other Business

10) 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, Oracle (12 January 2010, 6 October 2009)
Chris Solc, Adobe (26 January 2010, 8 December 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 (10 August 2010, 22 June 2010, 13 April 2010)
Hal Lockhart, Oracle (17 August 2010, 2 February 2010, 27 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, 23 August 2010 21:06:37 GMT

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