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Agenda - Distributed Meeting 2010-05-18

From: <Frederick.Hirsch@nokia.com>
Date: Mon, 17 May 2010 20:49:06 +0200
To: <public-xmlsec@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <87C6706C-95A0-42DC-AF0E-1AEA6CB58780@nokia.com>
Agenda: W3C XML Security WG Distributed Meeting #68,  18 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

Editors, use Overview.html instead of Overview.htm for XML Signature 1.1 and XML Encryption 1.1

http://lists.w3.org/Archives/Public/public-xmlsec/2010May/0035.html

2) Minutes Approval

Approve 11 May 2010 minutes

<http://www.w3.org/2010/05/11-xmlsec-minutes.html>

Proposed RESOLUTION: Minutes from 11 May 2010 approved.

3)  1.1 Publication Status

The Last Call WDs for XML Encryption 1.1,  XML Security Generic Hybrid Ciphers and  XML Signature 1.1 have been published. The Last Call period ends 10 June.

An update to XML Security Algorithm Cross-Reference has also been published, adding the Generic Hybrid Cipher algorithms.

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

Updated publication status page and roadmap
http://lists.w3.org/Archives/Public/public-xmlsec/2010May/0058.html (Frederick)

4)  Elliptic Curve Status

No new information.

5) Canonical XML 2.0

5a) Issues related to inputs, assumed processing, choice of schema, ID attributes, etc

http://lists.w3.org/Archives/Public/public-xmlsec/2010May/0029.html (Scott)

5b) Null references, addition to XML Signature 2.0?

http://lists.w3.org/Archives/Public/public-xmlsec/2010May/0037.html (Meiko)

5c) Visible utilization in XPath

http://lists.w3.org/Archives/Public/public-xmlsec/2010May/0034.html (Scott)

6) XML Signature 2.0

7) Best Practices

Proposed replacement for sections 2.7 and 2.8, ACTION-578

http://lists.w3.org/Archives/Public/public-xmlsec/2010May/0033.html (Thomas)

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-572: Frederick Hirsch to Get encryption 1.1 and GHC pubrules-ready

ACTION-575: Frederick Hirsch to Update algorithm cross-reference for GHC namespace change

ACTION-578: Thomas Roessler to Provide signature best practice proposal related to external references

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>

9) Other Business

10) 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)
Magnus Nyström, Microsoft (27 April, 2010, 2 June, 2009)
Thomas Roessler (4 May, 2010, 20 April 2010)
Meiko Jensen (11 May, 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://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, 17 May 2010 18:51:06 GMT

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