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Agenda - Distributed Meeting 2010-03-02

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Thu, 25 Feb 2010 14:13:48 -0500
Message-Id: <55853308-587D-4CF1-B5EA-730C0E70E40E@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 #60,   2 March  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.

Publications process change; http://lists.w3.org/Archives/Member/member-xmlsec/2010Feb/0021.html

2) Minutes Approval

Approve 23 February minutes

http://www.w3.org/2010/02/23-xmlsec-minutes.html

Proposed RESOLUTION: minutes from 23 Feb 2010 approved.

3) Editorial Updates

3a) RNG Schema files updated

http://lists.w3.org/Archives/Public/public-xmlsec/2010Feb/0000.html  
(Makoto)

Files have been checked into CVS

4) XML Encryption 1.1

4a) Proposal for 5.42, PBKDF2, ISSUE-186, ACTION-515

http://lists.w3.org/Archives/Public/public-xmlsec/2010Feb/0043.html  
(Aldrin)

need reference, http://lists.w3.org/Archives/Public/public-xmlsec/2010Feb/0044.html 
  (Magnus)

Agree to accept? Editorial action?

4b) Generic Hybrid Cipher - review + suggested updates

http://lists.w3.org/Archives/Public/public-xmlsec/2010Feb/0041.html  
(Magnus)

Agree to accept changes? Editorial action?

5)  RNG schema for Encryption 1.1 and Generic Hybrid Cipher

- Encryption 1.1 has pointer to XML Security RNG Schemas document, but  
that document has no RNG Schema

- Generic Hybrid Cipher does not mention RNG schema at all.

- need update for KeyInfoReference

http://lists.w3.org/Archives/Public/public-xmlsec/2010Feb/0045.html  
(Frederick)

6) XML Signature 1.1

ISSUE-188

http://lists.w3.org/Archives/Public/public-xmlsec/2010Feb/0039.html

7) Canonical XML 2.0 and XML Signature 2.0

Discussion, issues.

8) Ready to publish updated working drafts?

Related open actions:

ACTION-521 - Check with EXI group on Type parameter
ACTION-525 - Incorporate RNG schema update into RNG schemas draft
ACTION-528 - Review issue-188 related to xenc:Agreement referenced  
from XML Signature 1.1
ACTION-529 - Add KeyInfoReference to Signature 2.0 (ISSUE-182)
ACTION-531 - Review algorithms cross reference and update the document

Related issues;

ISSUE-160 - Define URI for Canonical XML 2.0, add section to Signature  
2.0 defining Canonical XML 2.0
ISSUE-178 - Highlight additional text constraints on XSD schema as such.

Documents under consideration for publication of updated drafts:

XML Encryption 1.1
Generic Hybrid Ciphers
XML Security RNG Schemas
XML Security Algorithm Cross-Reference
Canonical XML 2.0
XML Signature 2.0

9) Additional 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-508: Pratik Datta to Review Encryption 1.1, including proposed  
processing model changes

ACTION-527: Frederick Hirsch to Share pubrules info with pratik

ACTION-530: Frederick Hirsch to Check generic hybrid cipher RNG section

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

ISSUE-43
Improvements to XML Signature schema

ISSUE-162
Will reliable determination of Object element type and encoding be  
possible under 2.0 Transform

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)
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)
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)
Gerald Edgar, Boeing (23 Feb 2010, 5 January 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://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 Thursday, 25 February 2010 19:14:24 GMT

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