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Agenda - Distributed Meeting 2010-01-26

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Mon, 25 Jan 2010 13:20:42 -0500
Message-Id: <8E8C91AA-1002-43F1-8D9B-FF8CC6D7947F@nokia.com>
To: XMLSec WG Public List <public-xmlsec@w3.org>
Cc: Frederick Hirsch <frederick.hirsch@nokia.com>
Agenda: W3C XML Security WG (XMLSec)
Teleconference  26 January 2010
Distributed Meeting #55

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

Note on testable conformance clauses

http://lists.w3.org/Archives/Public/public-xmlsec/2010Jan/0104.html  
(Frederick)

2) Minutes Approval

2a) Approve 19 January minutes

http://www.w3.org/2010/01/19-xmlsec-minutes.html

3) Editorial Updates

3a) XML Signature 1.1, XML Signature Properties, XML Encryption 1.1

Moved RNG schema material to separate draft, reference that draft

"Non-normative RELAXNG schema [RELAXNG-SCHEMA] information is  
available in a separate document [XMLSEC-RELAXNG]"

http://lists.w3.org/Archives/Public/public-xmlsec/2010Jan/0122.html  
( Frederick)

New "XML Security RELAXNG Schemas" draft:

http://www.w3.org/2008/xmlsec/Drafts/xmlsec-rngschema/Overview.html

Proposed Resolution: Agree to moving RNG schema to separate draft for  
all documents.

3b) Updated RELAXNG Schemas (Makoto)

http://lists.w3.org/Archives/Public/public-xmlsec/2010Jan/0115.html  
(Makoto Murata)

3c) XML Encryption 1.1 Updates

Processing Model Section Update (ACTION-473)

http://lists.w3.org/Archives/Member/member-xmlsec-commits/2010Jan/0094.html 
  (Thomas)

Namespace Section update (ACTION-500)

http://lists.w3.org/Archives/Member/member-xmlsec-commits/2010Jan/0095.html 
  (Thomas)

3d) XML Signature 2.0 Update

http://lists.w3.org/Archives/Public/public-xmlsec/2010Jan/0119.html  
(Pratik)

4) XML Signature 1.1 and XML Signature Properties Last Call

Call for Consensus:
http://lists.w3.org/Archives/Public/public-xmlsec/2010Jan/0123.html

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

ISSUE-179, Update ECC warning for Last Call

ISSUE-172 Acknowledge WG in Signature Properties

Proposed resolution: The XML Security WG agrees that XML Signature 1.1  
and XML Signature Properties should enter Last Call for a six week  
last call period. The WG believes the only open issue is ISSUE-91, a  
non-technical issue that should not delay entering Last Call.

5) Consensus on additional Publications

Proposed Resolution: The WG agrees to publish a FPWD of XML Security  
RELAXNG Schemas draft"
http://www.w3.org/2008/xmlsec/Drafts/xmlsec-rngschema/Overview.html

ISSUE-171, review references in XML Security 1.1 and 2.0 requirements

Proposed Resolution: The WG agrees to publish an updated WD of XML  
Security 1.1 Requirements and Design Considerations
http://www.w3.org/2008/xmlsec/Drafts/xmlsec-reqs/Overview.html

(Note following had previous version called "XML Signature Transform  
Simplification: Requirements and Design", however new shortname. FPWD  
or updated draft?)

Proposed Resolution: The WG agrees to publish an updated WD of XML  
Security 2.0 Requirements and Design Considerations
http://www.w3.org/2008/xmlsec/Drafts/transform-note/Overview.html

Proposed Resolution: The WG agrees to publish an updated WD of XML  
Signature Best Practices
http://www.w3.org/2007/xmlsec/Drafts/xmldsig-bestpractices/

6) XML Encryption 1.1, Generic Hybrid Ciphers

6a) ISSUE-150: Use of XML encryption type encoding in EXI

6b) ISSUE-178 Highlight additional text constraints on XSD schema as  
such

6c) ISSUE-184, add reference to RNG Schema document, RNG schema to  
that note

7) Canonical XML 2.0 and XML SIgnature 2.0

7a) Update of Signature 2.0

http://lists.w3.org/Archives/Public/public-xmlsec/2010Jan/0119.html   
(Pratik)

7b) Referencing syntax

http://lists.w3.org/Archives/Public/public-xmlsec/2010Jan/0096.html  
(Pratik)

http://lists.w3.org/Archives/Public/public-xmlsec/2010Jan/0098.html  
(Scott)

http://lists.w3.org/Archives/Public/public-xmlsec/2010Jan/0112.html  
(Pratik)

http://lists.w3.org/Archives/Public/public-xmlsec/2010Jan/0113.html  
(Scott)

7c) WS-RA Follow up re XPath profiling

http://lists.w3.org/Archives/Public/public-xmlsec/2010Jan/0111.html  
(Frederick)

7d) Next steps, publication planning?

8) Action 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-481: Frederick Hirsch to Check on follow-up status on WS-RA  
discussion

ACTION-490: Frederick Hirsch to Attempt to validate signature  
properties against rnc schema

ACTION-501: Frederick Hirsch to Make minor editorial updates noted in http://lists.w3.org/Archives/Public/public-xmlsec/2010Jan/0084.html

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:

http://www.w3.org/2008/xmlsec/actions-open.html

9) Issue review

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

10) Other Business

11) Adjourn

Scribing  list
----------------
Magnus Nyström, EMC (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)
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)
Ed Simon, Invited Expert (25 January 2010)

regards, Frederick

Frederick Hirsch, Nokia
Chair XML Security WG
Received on Monday, 25 January 2010 18:21:28 GMT

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