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Agenda - Distributed Meeting 2010-03-30

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Mon, 29 Mar 2010 10:06:15 -0400
Message-Id: <90B3B44B-FA00-4523-97B5-233508AB68E6@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 #62,   30 March  2010   
Distributed Meeting

Logistics details at the bottom of this email.

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

1a) Announcements

Proposed RESOLUTION: Cancel the 6 April 2010 teleconference.  Next  
teleconference 13 April 2010.

XML Security F2F at TPAC might get shifted to Thursday/Friday, 4-5  
November 2010.

2) Minutes Approval

Approve 9 March minutes

http://www.w3.org/2010/03/09-xmlsec-minutes.html

Proposed RESOLUTION: Minutes from 9 March 2010 approved.

3) Publication, 16 March 2010
XML Encryption Syntax and Processing Version 1.1
XML Security RELAX NG Schemas
XML Security Generic Hybrid Ciphers.
XML Security Algorithm Cross-Reference,
See W3 news, http://www.w3.org/News/2010#entry-8749

Some edits in publication may  need to be ported back to editors drafts?

4) Editorial updates

Changes since last meeting, before publication

http://lists.w3.org/Archives/Public/public-xmlsec/2010Mar/0084.html  
(Frederick)

http://lists.w3.org/Archives/Public/public-xmlsec/2010Mar/0085.html  
(Thomas)

5)  Elliptic Curve Status

Update on status

6) Comments on Drafts

6a) ISSUE-195, Camellia cipher

Have already discussed and agreed not to include in XML Encryption  
1.1, but only made formal resolution to add to Algorithms Cross  
Reference.

See ISSUE-134 and http://www.w3.org/2009/06/16-xmlsec-minutes.html#item09

6b) XML Encryption request

http://lists.w3.org/Archives/Public/public-xmlsec/2010Mar/0088.html  
(Thomas)

send pointer to web site?

7) Canonical XML 2.0 and XML Signature 2.0

Status of related actions, additional discussion?

8)  Action and Issue 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-536: Thomas Roessler to Propose revised C14N20 URI (with Pratik)

ACTION-542: Scott Cantor to Check on issue related to other and any in  
XML Enc, see http://lists.w3.org/Archives/Public/public-xmlsec/2010Mar/0053.html

ACTION-545: Frederick Hirsch to Update xml signature 1.1 and xml  
encryption 1.1 to replace ECPublicKey with ECKeyValue, for ISSUE-194

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

8c)  Issue Review

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

ISSUE-86, ISSUE-122 benchmarking, performance

ISSUE-150 Use of XML encryption type encoding in EXI (add comment and   
close?)

ISSUE-160 C14N20 URI (add comment and  close?)

ISSUE-161 Should the RetrievalMethod schema error be fixed in 2.0, see  
note at end of http://www.w3.org/2008/xmlsec/Drafts/xmldsig-core-11/Overview.htm#sec-RetrievalMethod 
  (add comment and  close?)

ISSUE-164 RNG schema needed for Generic Hybrid Ciphers (Done, add  
comment and  close?)

http://www.w3.org/2008/xmlsec/Drafts/xmlsec-rngschema/Overview.html#sec-GenericHybrid-rngSchema

ISSUE-184 Add reference to RNG Schema document to Generic Hybrid  
Ciphers (Done, add comment and close)
http://www.w3.org/2008/xmlsec/Drafts/generic-hybrid-ciphers/Overview.html#sec-rngSchema

ISSUE-190 Two different sha384 URIs, (Done? add comment  with  
resolution and close)

ISSUE-191, duplicate of ISSUE-190?

ISSUE-192
Namespaces for DerivedKey and pbkdf2 outside of xenc11 namespace
Status?

ISSUE-194, Is "the ECPublicKey element" in Encryption 1.1 and  
Signature 1.1 actually the ECKeyValue element? (Done, add comment and  
close)

ISSUE-195, duplicate of ISSUE-134? Action to respond to sender with  
resolution, then close issue?

9) Other Business

10) 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)
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)
Cynthia Martin, MITRE (2 March 2010, 17 November 2009)
Karel Wouters IBBT, (9 March 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 Monday, 29 March 2010 14:07:00 GMT

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