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Agenda - Distributed Meeting 2010-05-04

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Mon, 3 May 2010 14:41:32 -0400
Message-Id: <A2A05C00-47EE-4073-87BF-CD0E2128CCE5@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 #66,  4 May  2010   
Distributed Meeting

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

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

1a) Announcements

Privacy Workshop

<http://lists.w3.org/Archives/Public/public-xmlsec/2010Apr/0065.html>

Widget Signature proposed updates (Last Call review)

<http://lists.w3.org/Archives/Public/public-xmlsec/2010Apr/0068.html>  
(Marcos)

<http://lists.w3.org/Archives/Public/public-xmlsec/2010Apr/0070.html>  
(Marcos)

<http://lists.w3.org/Archives/Public/public-xmlsec/2010May/0000.html>  
(Frederick)

2) Minutes Approval

Approve 27 April minutes

<http://www.w3.org/2010/04/27-xmlsec-minutes.html>

Proposed RESOLUTION: Minutes from 27 April 2010 approved.

3)  Editorial updates

None

4)  Elliptic Curve Status

No new information.

5) Charter Extension

Request for Charter extension

<http://lists.w3.org/Archives/Member/member-xmlsec/2010May/0000.html>  
(Frederick)

6) 1.1 Last Call

a) XML Encryption 1.1

Comments

<http://lists.w3.org/Archives/Public/public-xmlsec/2010Apr/0057.html>  
(Frederick)

b) Generic Hybrid Ciphers

Comments

<http://lists.w3.org/Archives/Public/public-xmlsec/2010Apr/0066.html>  
(Frederick)

d) XML Signature 1.1

only KeyInfoReference, section 4.5.10 <http://www.w3.org/2008/xmlsec/Drafts/xmldsig-core-11/Overview.htm#sec-KeyInfoReference 
 >

e) Last Call planning - Errata Status

http://lists.w3.org/Archives/Public/public-xmlsec/2010May/0003.html

f) Last Call planning - Issues and Actions open

http://lists.w3.org/Archives/Public/public-xmlsec/2010May/0004.html

g) Last Call planning - References

h) Last Call planning - Editorial Updates

Editorial Updates - complete this week

pubrules checking

i) Last Call planning - schedule

Agree to Last Call at next week's call, 11 May
Publish next Thursday, 13 May for 4 week Last Call?

Request for feedback on Last Call schedule: EXI WG

http://lists.w3.org/Archives/Public/public-xmlsec/2010May/0002.html  
(Frederick)

7) Canonical XML 2.0

additional discussion of points from Pratik?

<http://lists.w3.org/Archives/Public/public-xmlsec/2010Apr/0058.html>  
(Pratik)

ISSUE-200: Which references are normative vs informative for C14N2
ISSUE-196: Which URI to use for serialization parameter for XML and  
EXI in C14N2

streaming

<http://lists.w3.org/Archives/Public/public-xmlsec/2010Apr/0071.html>  
(Meiko)

8) XML Signature 2.0

Status and discussion

9)  Action and Issue 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-345: Ed Simon to Review 2.0 sig docs

ACTION-475: Frederick Hirsch to Review xml encryption 1.1

ACTION-550: Pratik Datta to Implement editorial changes from scott and  
ed

ACTION-554: Pratik Datta to Review c14n comments from meiko,  
incorporate into doc, flagging with email any concerns for discussion

ACTION-558: Frederick Hirsch to Draft charter extension request

ACTION-562: Meiko Jensen to Provide streaming-canonicalization proposal

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>

9c)  Issue Review

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

10) Other Business

11) 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)
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)
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)
Thomas Roessler (20 April 2010)
Magnus Nyström, Microsoft (27 April, 2010, 2 June, 2009)

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://irc.w3.org/?channels=xmlsec>

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 
 >

Roadmap at <http://www.w3.org/2008/xmlsec/wiki/Roadmap>
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Received on Monday, 3 May 2010 18:42:23 GMT

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