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Agenda - Distributed Meeting 2010-12-21

From: <Frederick.Hirsch@nokia.com>
Date: Tue, 21 Dec 2010 01:28:10 +0100
To: <public-xmlsec@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <CE8B683A-F4F2-4635-8673-CBCA7F33CB26@nokia.com>
Agenda: W3C XML Security WG Distributed Meeting #90,  21 December  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

1a)  Competed - ACTION-745, Added E08 to clarify the handling of unused namespaces, http://www.w3.org/2002/07/xml-exc-c14n-errata (Thomas)

1b) No call next week, 28 December. Next call 4 January 2011.

2) Minutes Approval

Approve minutes, 14 December 2010

http://lists.w3.org/Archives/Public/public-xmlsec/2010Dec/att-0067/minutes-2010-12-14.html

Proposed RESOLUTION: Minutes from 14 December are approved.

3)   XPath Profile 

3a) Compare the different W3C Streaming profiles ACTION-728

http://lists.w3.org/Archives/Public/public-xmlsec/2010Dec/0071.html (Pratik)

4) XML Signature 2.0

4a) Conformance section

http://lists.w3.org/Archives/Public/public-xmlsec/2010Dec/0075.html (Frederick)

5) XML Signature 1.1 and XML Encryption 1.1 Last Call

Last call ends 22 December. No comments received so far.

6)   Close Pending actions

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

ACTION-737 Summarize streamability issues and proposal for resolution to list	Pratik Datta	2010-12-14	

ACTION-745 Update errata for exclusive c14n per http://lists.w3.org/Archives/Member/member-xmlsec/2010Nov/0031.html	Thomas Roessler	2010-12-14

7) Other Business

8) Adjourn

Scribing  list
----------------
Pratik Datta, Oracle (27 July 2010, 20 October 2009)
Hal Lockhart, Oracle (17 August 2010, 2 February 2010, 27 October 2009)
Thomas Roessler (31 August 2010, 4 May, 2010, 20 April 2010)
Magnus Nyström, Microsoft (7 Sept 2010, 27 April, 2010, 2 June, 2009)
Chris Solc, Adobe (14 Sept 2010, 26 January 2010, 8 December 2009)
Shivaram Mysore, Invited Expert (28 Sept 2010, 7 Sept 2010, 6 November 2009 F2F, 23 June 2009)
Brian LaMacchia, Microsoft (19 October 2010, 25 May 2010, 6 November 2009 F2F)
Scott Cantor, invited expert (19 October 2010, 31 August 2010, 1 June 2010, 24 Nov 2009)
Meiko Jensen (2 November 2010 F2F,  21 Sept 2010, 11 May, 2010)
Bruce Rich, IBM (1 & 2 November 2010 F2F, 30 March 2010)
Cynthia Martin, MITRE (30 November 2010, 26 October 2010, 6 July 2010, 2 March 2010)
Ed Simon, Invited Expert (7 December 2010, 15 June 2010, 25 January 2010)
Gerald Edgar, Boeing (14 December 2010, 16 November 2010, 10 August 2010, 22 June 2010, 13 April 2010)

Not seen recently:
Bradley Hill, Invited Expert (14 July 2009)
John Wray, IBM (15 Dec 2009, 1 Sept 2009)
Sean Mullan, Oracle (12 January 2010, 6 October 2009)
Aldrin d'Souza, EMC (9 Feb 2010)
Karel Wouters IBBT, (9 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://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>
---
regards, Frederick

Frederick Hirsch, Nokia
Chair XML Security WG
Received on Tuesday, 21 December 2010 00:28:51 GMT

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