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Agenda - Distributed Meeting 2010-06-15 (v2)

From: <Frederick.Hirsch@nokia.com>
Date: Mon, 14 Jun 2010 21:27:42 +0200
To: <public-xmlsec@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <EFBDBDAE-B093-478E-8129-7259BFCDE591@nokia.com>
Agenda: W3C XML Security WG Distributed Meeting #70,  15 June  2010  Distributed Meeting v2

updated minutes for approval (formatting of RESOLUTIONS)

Logistics details and links to information at the bottom of this email.

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

1a) Announcements

TPAC registration open (XML Security F2F 1-2 November 2010)


'Fundamental Elliptic Curve Cryptography Algorithms'  IESG Last Call, comments by 2010-07-09


2) Minutes Approval

Approve 1 June 2010 minutes


Proposed RESOLUTION: Minutes from 1 June 2010 approved.

3)   Elliptic Curve Status

Update from W3C Team.

4) Last Call Comments

Last Call period concluded 10 June 2010.

4a) Proposal for LC-2387 resolution

http://lists.w3.org/Archives/Public/public-xmlsec/2010Jun/0003.html (Frederick Hirsch)

awaiting review from Thomas, ACTION-585

4b) New comment: XML Signature 1.1 comment - LC-2390, Schema Redundancy


http://lists.w3.org/Archives/Public/public-xmlsec/2010Jun/0018.html (Scott Cantor)

http://lists.w3.org/Archives/Public/public-xmlsec/2010Jun/0028.html (Magnus Nyström)

4c) New comment: XML Signature 1.1 comment - LC-2391, ECKeyValue URN -> URI


http://lists.w3.org/Archives/Public/public-xmlsec/2010Jun/0019.html (Scott Cantor)

4d) No Last Call comments on XML Encryption 1.1 or Generic Hybrid Ciphers received

5) Canonical XML 2.0

5a) ACTION-549: Handling of arbitrary QName content in c14n 2.0

http://lists.w3.org/Archives/Public/public-xmlsec/2010Jun/0020.html (Scott Cantor)

5b) xmlAncestors flag

http://lists.w3.org/Archives/Public/public-xmlsec/2010Jun/0016.html (Pratik Datta)

5c) Proposed language change section 2.1

http://lists.w3.org/Archives/Public/public-xmlsec/2010Jun/0015.html (Scott Cantor)

5d) Entity expansion - issue?

http://lists.w3.org/Archives/Public/public-xmlsec/2010Jun/0014.html (Pratik Datta)

6) XML Signature 2.0

6a) Schema update issue

http://lists.w3.org/Archives/Public/public-xmlsec/2010Jun/0013.html (Pratik Datta)

6b) Object tag proposal

http://lists.w3.org/Archives/Public/public-xmlsec/2010Jun/0012.html (Frederick Hirsch)

7)  Action and Issue Review

7a) Close Pending actions

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

ACTION-547: Pratik Datta to Confirm that RetrievalMethod warning remains in 2.0 draft of signature

ACTION-549: Scott Cantor to Provide proposal related to generic parameter relatedto xsiTypeAware

ACTION-559: Ed Simon to Investigate schema vs. DTD

ACTION-582: Thomas Roessler to Update best practices with ACTION-578 text

ACTION-584: Frederick Hirsch to Update xml encryption with change for LC-2386

ACTION-587: Pratik Datta to Add X509IssuerSerial text as proposed by Scott, http://lists.w3.org/Archives/Public/public-xmlsec/2010May/0067.html

ACTION-591: Frederick Hirsch to Add XPath profile document to roadmap

7b) 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:


7c)  Issue Review


8) Other Business

9) Adjourn

regards, Frederick

Frederick Hirsch, Nokia
Chair XML Security WG

Scribing  list
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)
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)
Cynthia Martin, MITRE (2 March 2010, 17 November 2009)
Karel Wouters IBBT, (9 March 2010)
Bruce Rich, IBM (30 March 2010)
Gerald Edgar, Boeing (13 April 2010, 23 Feb 2010)
Magnus Nyström, Microsoft (27 April, 2010, 2 June, 2009)
Thomas Roessler (4 May, 2010, 20 April 2010)
Meiko Jensen (11 May, 2010)
Brian LaMacchia, Microsoft (25 May 2010, 6 November 2009 F2F)
Scott Cantor, invited expert (1 June 2010, 24 Nov 2009)

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): <http://irc.w3.org/?channels=xmlsec>

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

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

Roadmap at <http://www.w3.org/2008/xmlsec/wiki/Roadmap>
Received on Monday, 14 June 2010 19:28:25 UTC

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