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Agenda - Distributed Meeting 2010-01-19 v2

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Mon, 18 Jan 2010 15:28:02 -0500
Message-Id: <CFC6F04F-0B5D-49F4-8F20-555A289BA52E@nokia.com>
To: XMLSec WG Public List <public-xmlsec@w3.org>
Cc: Frederick Hirsch <frederick.hirsch@nokia.com>
Agenda: W3C XML Security WG (XMLSec) v2
Teleconference  19 January 2010
Distributed Meeting #54

corrected meeting number

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.

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

Chair: Frederick Hirsch

Regrets:

see http://www.w3.org/2008/xmlsec/Group/Overview.html#upcoming-meetings

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:
http://www.w3.org/2007/xmlsec/Group/Scribe-Instructions.html

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

None

2) Minutes Approval

2a) Approve 12 January minutes

http://www.w3.org/2010/01/12-xmlsec-minutes.html

3) Editorial Updates

3a) XML Signature 1.1

i) http://lists.w3.org/Archives/Public/public-xmlsec/2010Jan/ 
0054.html  (Frederick):
Added SHA-1 collisions reference provided by Hal to XML Signature  
1.1,  XML Encryption 1.1 and XML Security 1.1. Requirements. closing
ISSUE-158.

ii) http://lists.w3.org/Archives/Public/public-xmlsec/2010Jan/ 
0067.html (Frederick):

Updated SHA-1-Collisions reference, per ACTION-493 for ISSUE-165  
added  text on authoritative schema. added a note to all that the RNG  
schema
section is non-normative

iii) http://lists.w3.org/Archives/Public/public-xmlsec/2010Jan/ 
0081.html (Frederick):
xmldsig-core-schema.rnc update

3b) Signature Properties

i)  http://lists.w3.org/Archives/Public/public-xmlsec/2010Jan/ 
0054.html (Frederick):

Added SHA-1 collisions reference

ii) http://lists.w3.org/Archives/Public/public-xmlsec/2010Jan/ 
0067.html (Frederick):

Updated SHA-1-Collisions reference, per ACTION-493 for ISSUE-165 added  
text on authoritative schema. added a note to all that the RNG schema
section is non-normative

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

adding an XSD driver schema, which I used to validate the example. I   
also added the proposed section that notes rules on placement of   
properties within a Signature. I also converted to ReSpec to pick up   
bibliography and other fixes.

3c) XML Encryption 1.1

i) http://lists.w3.org/Archives/Public/public-xmlsec/2010Jan/ 
0051.html  (Frederick):

Updated XML Encryption 1.1 source and HTML (and redlines): AES-GCM   
update per ACTION-494text re schema per ACTION-493 ; make RNG section  
non-normative ; This  should complete ACTION-494 http://www.w3.org/2008/xmlsec/Drafts/xmlenc-core-11/Overview.htm

ii) http://lists.w3.org/Archives/Public/public-xmlsec/2010Jan/ 
0054.html (Frederick):

Added SHA-1 collisions reference provided by Hal to XML Signature  
1.1,  XML Encryption 1.1 and XML Security 1.1. Requirements. closing  
ISSUE-158

iii) http://lists.w3.org/Archives/Public/public-xmlsec/2010Jan/ 
0067.html (Frederick):
Updated SHA-1-Collisions reference, per ACTION-493 for ISSUE-165  
added  text on authoritative schema. added a note to all that the RNG  
schema
section is non-normative

3d) XML Security 1.1 Requirements

http://lists.w3.org/Archives/Public/public-xmlsec/2010Jan/0054.html   
(Frederick):
Added SHA-1 collisions reference provided by Hal to XML Signature  
1.1,  XML Encryption 1.1 and XML Security 1.1. Requirements. closing  
ISSUE-158

4) Open XML Signature 1.1 Issues

ISSUE-91: ECC can't be REQUIRED
in progress

ISSUE-173 Signature Properties specification does not state where the   
properties must be placed
Completed with ACTION-497, close.

ISSUE-174  Driver XSD schema needed for Signature Properties completed,
http://lists.w3.org/Archives/Member/member-xmlsec-commits/2010Jan/0067.html
close

ISSUE-175 Driver RNG schema needed for Signature Properties
in progress

ISSUE-176 RNG schema for Signature 1.1 depends on xslt.rnc

ISSUE-177 Sp-example.xml in Signature Properties does not validate   
against rnc schema any-containing-xmldsig11.rnc
completed, validated.

ISSUE-178 Highlight additional text constraints on XSD schema as such

AKI 	in X509Data?

5) Open Actions related to Last Call of XML Signature 1.1 and   
SIgnature Properties

If these are completed please change status to Pending.

ACTION-350: Ed Simon to Propose text to align node set result    
treatment for XSLT and XPath in 1.1 spec

6) Readiness to Enter Last Call and publish update drafts

Propose to defer to next week.

7) Open Issues for XML Encryption 1.1

ISSUE-150: Use of XML encryption type encoding in EXI

ISSUE-178 Highlight additional text constraints on XSD schema as such

8) Open issues for Generic Hybrid Ciphers

ISSUE-164 -- RNG schema needed for Generic Hybrid Ciphers -- OPEN http://www.w3.org/2008/xmlsec/track/issues/164

Makoto Murata has volunteered to help with this.

9) Cross Reference, Namespaces

10) 2.0 Discussion

11) Action review

11a) Close Pending actions

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

ACTION-352: Ed Simon to Propose concrete examples for multiple  
nodeset  cases

ACTION-438: Shivaram Mysore to check 1.1 requirements against enc,  
sig  EDs

ACTION-489: Thomas Roessler to Cause another ping to Certicom

ACTION-491: Hal Lockhart to Suggest reference for SHA-1 to list for   
XML Signature 1.1, indicating weakness of SHA-1

ACTION-492: Thomas Roessler to Review XSD Signature 1.1 schema   
snippets vs standalone XSD 1.1 schema

ACTION-493: Frederick Hirsch to Add text to documents regarding   
authoritative schema (ISSUE-165) to drafts listed in issue

ACTION-494: Frederick Hirsch to Add revision of AES-GCM to xml   
encryption 1.1

ACTION-495: Frederick Hirsch to Ask makoto regarding RNG schema for   
generic hybrid ciphers

ACTION-497: Frederick Hirsch to Update signature properties to state   
where properties must be placed, ISSUE-173

11b) 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

12) Issue review

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

13) Other Business

14) Adjourn

Scribing  list
----------------
Magnus Nyström, EMC (2 June, 2009)
Bradley Hill, Invited Expert (14 July 2009)
Ed Simon, Invited Expert (11 August 2009)
Bruce Rich, IBM (13 October 2009, 5 May 2009)
Pratik Datta, Oracle (20 October 2009, 13 May 2009 F2F pm)
Hal Lockhart, Oracle (27 October 2009, 16 June 2009)
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)
Chris Solc, Adobe (8 December 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)

regards, Frederick

Frederick Hirsch, Nokia
Chair XML Security WG
Received on Monday, 18 January 2010 20:28:41 GMT

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