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Agenda - Distributed Meeting 2010-02-23

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Mon, 22 Feb 2010 17:26:06 -0500
Message-Id: <20C8C27B-6581-45A6-B1F6-5FDBCCCA1EC4@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 #59,  23 February   
2010  Distributed Meeting

Logistics details at the bottom of this email.

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

1a) Announcements

No teleconference 16 or 23 March.
IETF Elliptic Curve Private Key Structure informational RFC published:
http://lists.w3.org/Archives/Public/public-xmlsec/2010Feb/0032.html  
(Thomas)
2) Minutes Approval

Approve 16 February minutes

http://www.w3.org/2010/02/16-xmlsec-minutes.html

Proposed RESOLUTION: minutes from 16 Feb 2010 approved.

3) Editorial Updates

3a) XML Signature Properties

http://lists.w3.org/Archives/Public/public-xmlsec/2010Feb/0033.html  
(Frederick)

3b) XML Signature 1.1 for KeyInfoReference

http://lists.w3.org/Archives/Public/public-xmlsec/2010Feb/0034.html  
(Frederick)

4) Status update on Elliptic Curve discussions

Current status, next steps

5) XML Encryption 1.1

5a) ISSUE-186 : What is the normative content of section 5.4.2? (PBKDF2)

status of ACTION-515, Aldrin, propose schema addition to XML   
Encryption 1.1 to address ISSUE-186

5b) proposal for changing XML Encryption  1.1 to clarify content and  
element encryption - action?

5c) ISSUE-180 -- Section 8 identifies Joseph Reagle as the contact  
for  the XML Encryption media type; ACTION-511

5d) Review of Generic Hybrid Ciphers

http://www.w3.org/2008/xmlsec/Drafts/key-encapsulation/generic-hybrid.html

6) ACTION-238 and Ripe algorithms

Proposed ACTION: Draft proposal to add ECDSA-RIPEMD160 and  ECDSA- 
Whirlpool  to Security Algorithm Cross Reference.

7) Roadmap planning

Please review the following and send comment on  member list:

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

8) Canonical XML 2.0 and XML Signature 2.0

Discussion

9) Action Review

9a) Close Pending actions

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

ACTION-524: Frederick Hirsch to Update Signature Properties with  
changes referring to XAdES as agreed on 16 Feb 2010 call

ACTION-526: Frederick Hirsch to Implement change agreed on 16 Feb for  
ISSUE-187 resolution

9b) 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

10)  Issue Review

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

Volunteer to review issues?

11) Other Business

12) Adjourn

regards, Frederick

Frederick Hirsch, Nokia
Chair XML Security WG

Scribing  list
----------------
Magnus Nyström, Microsoft (2 June, 2009)
Bradley Hill, Invited Expert (14 July 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)
Aldrin d'Souza, EMC (9 Feb 2010)
Bruce Rich, IBM (16 Feb 2010, 13 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://cgi.w3.org/member-bin/irc/irc.cgi>

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

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Received on Monday, 22 February 2010 22:26:37 GMT

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