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Re: Agenda - Distributed Meeting 2010-05-04

From: Karel Wouters <karel.wouters@esat.kuleuven.be>
Date: Mon, 03 May 2010 23:27:45 +0200
Message-ID: <4BDF3FD1.4040604@esat.kuleuven.be>
To: Frederick Hirsch <frederick.hirsch@nokia.com>
CC: XMLSec WG Public List <public-xmlsec@w3.org>
Due to the an EU project's review meeting, I will not be able to attend.

best,

Karel.

On 3/05/2010 20:41, Frederick Hirsch wrote:
> 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>
> ---
> 
> http://www.ibbt.be/en/disclaimer
Received on Monday, 3 May 2010 21:28:24 GMT

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