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Agenda - Distributed Meeting 2010-06-01

From: <Frederick.Hirsch@nokia.com>
Date: Tue, 1 Jun 2010 01:09:25 +0200
To: <public-xmlsec@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <2FE73A71-1C29-41B2-9AB1-5E0E751E435B@nokia.com>
Agenda: W3C XML Security WG Distributed Meeting #69,  1 June  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

None

2) Minutes Approval

Approve 25 May 2010 minutes

<http://www.w3.org/2010/05/25-xmlsec-minutes.html>

Proposed RESOLUTION: Minutes from 25 May 2010 approved.

3)   Elliptic Curve Status

Status report.

4) Last Call Publication  - Last Call Comments, EXI

<http://lists.w3.org/Archives/Public/public-xmlsec/2010May/0061.html> (Taki)

Last Call tracker issues:  <http://www.w3.org/2006/02/lc-comments-tracker/42458/WD-xmlenc-core1-20100513/>

Prepare response for Comment on Section 2.4.1

Prepare response for Comment on Section 4.2

5) Canonical XML 2.0

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

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

5b) Visible utilization in XPath

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

6) XML Signature 2.0

6a) Proposals for ISSUE-43

http://lists.w3.org/Archives/Public/public-xmlsec/2010May/0067.html (Scott)

7) Roadmap review

http://www.w3.org/2008/xmlsec/wiki/Roadmap

CR Fall 2010

	• XML Signature 1.1
	• XML Signature Properties
	• XML Encryption 1.1
	• XML Security Generic Hybrid Ciphers

Update Note publications Fall 2010 (or earlier)

	• XML Security RELAX NG Schemas


Last Call, Fall 2010

	• Canonical XML 2.0
	• XML Signature 2.0

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-543: Scott Cantor to Make proposals for the last two points noted in ISSUE-43 comments

ACTION-583: Scott Cantor to Create qnames issue, link to ACTION-549s

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)
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 Nystr๖m, 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)

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, 31 May 2010 23:10:32 GMT

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