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Agenda - Distributed Meeting 2010-02-09

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Sun, 7 Feb 2010 14:54:12 -0500
Message-Id: <2A366F4F-EA1E-4300-8662-3AC1CFEB178F@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 #57,   9 February 2010  
Distributed Meeting

Meeting details at the bottom of this email.

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

1a)  Scribe selection

The current scribe list is at the end of this message, will rotate   
through this list.

Scribe Instructions:

1b) Agenda review

Review agenda.

1d) Liaisons and Coordination

See status at members page http://www.w3.org/2008/xmlsec/Group/Overview.html#coordination

1e) Announcements

Publication completed.

Last Call:
  XML Signature 1.1: http://www.w3.org/TR/2010/WD-xmldsig- 
  XML Signature Properties: http://www.w3.org/TR/2010/WD-xmldsig-properties-20100204/

XML Security 2.0 Requirements  http://www.w3.org/TR/2010/WD-xmlsec-reqs2-20100204/
XML Security RELAX NG Schemas:  http://www.w3.org/TR/2010/WD-xmlsec-rngschema-20100204/

Updated Ordinary WDs:
  XML Signature Best Practices: http://www.w3.org/TR/2010/WD-xmldsig-bestpractices-20100204/
  XML Security 1.1  Requirements: http://www.w3.org/TR/2010/WD-xmlsec-reqs-20100204/

Superseded document:



Call for Exclusions, XML Signature 1.1 and XML Signature Properties

(Ian Jacobs)

Last Call Announcement


2) Minutes Approval

Approve 2 February minutes


Updated, need to move to official location

3) Editorial Updates

3a)  Updated web page and publications status to reflect publication


4) XML Encryption 1.1

4a) ISSUE-186 : What is the normative content of section 5.4.2? (PBKDF2)

4b) ACTION-510 : Propose explanation of use of content vs. element in  
implementations [on Pratik Datta

4c) ISSUE-180 -- Section 8 identifies Joseph Reagle as the contact for  
the XML Encryption media type.

5) Canonical XML 2.0 and XML Signature 2.0

5a) RetrievalMethod

ACTION-502, http://lists.w3.org/Archives/Public/public-xmlsec/2010Feb/0005.html 


ISSUE-161 Should the RetrievalMethod schema error be fixed in 2.0, see  
note at end of http://www.w3.org/2008/xmlsec/Drafts/xmldsig-core-11/Overview.htm#sec-RetrievalMethod

ISSUE-182 Need Retrieval Method proposal for 2.0, KeyInfo correction  
or continuation of original material

ISSUE-183 Constrain 2.0 SignedInfo canonicalization choice for 2.0  

6) Signature Properties comment

(Juan Carlos Cruellas)


(Juan Carlos)

7) Interop and F2F Planning

Need working group decisions on interop and f2f planning.

8) Action and Issue  review

8a) Close Pending actions

These will be closed after the meeting unless concern raised before   
or  during meeting. Please review in advance of meeting.
ACTION-431: Thomas Roessler to Fix "they" in RFC2119 section  
throughout all documents

ACTION-502: Scott Cantor to Propose new model for RetrievalMethod in 2.0

ACTION-505: Thomas Roessler to Update acknowledgements in Requirements  
1.1 and 2.0, also for Signature Properties

8b) 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:


8c)  Issue Review


9) Other Business

10) Adjourn

Scribing  list
Aldrin d'Souza, EMC.
Magnus Nyström, Microsoft (2 June, 2009)
Bradley Hill, Invited Expert (14 July 2009)
Bruce Rich, IBM (13 October 2009, 5 May 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)
Cynthia Martin, MITRE (17 November 2009, 7 July 2009)
Scott Cantor, invited expert (24 Nov 2009, 8 Sept 2009)
John Wray, IBM (15 Dec 2009, 1 Sept 2009)
Gerald Edgar, Boeing (5 January 2010, 5 November 2009 F2F)
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)

regards, Frederick

Frederick Hirsch, Nokia
Chair XML Security WG

Logistics Info:

10-12:00 am Eastern Time
Information on meeting times in various time zones:

Zakim Bridge:
+1.617.761.6200 conference code 965732# ('XMLSEC')
IRC Chat:
irc.w3.org (port 6665), #xmlsec
Web-based IRC (member-only):

Please note that attendance of XMLSEC WG teleconferences is
restricted  to registered WG participants and persons invited by the

Publication Status available at http://www.w3.org/2008/xmlsec/wiki/PublicationStatus

Received on Sunday, 7 February 2010 19:55:04 UTC

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