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Agenda - Distributed Meeting 2010-10-19

From: <Frederick.Hirsch@nokia.com>
Date: Thu, 14 Oct 2010 16:49:22 +0200
To: <public-xmlsec@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <ECB8810D-5295-406D-B546-E17AD48FE492@nokia.com>
Agenda: W3C XML Security WG Distributed Meeting #84, 19 October  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) TPAC registration and planning

Please complete WG questionnaire: http://www.w3.org/2002/09/wbs/42458/tpac2010xmlsec/

If attending remember to complete TPAC registration (separate from WG questionnaire)

http://www.w3.org/2002/09/wbs/35125/TPAC2010reg/

1b) Editorial update RNGSchema

http://lists.w3.org/Archives/Public/public-xmlsec/2010Oct/0022.html (Makoto)

2) Minutes Approval

Approve 28 September 2010 minutes

http://www.w3.org/2010/09/28-xmlsec-minutes.html

Proposed RESOLUTION: Minutes from 28 September 2010 approved.

3) XPath Streamable Subset comments

http://lists.w3.org/Archives/Public/public-xmlsec/2010Oct/0009.html (Michael Kay)

http://lists.w3.org/Archives/Public/public-xmlsec/2010Oct/0010.html (Pratik)

http://lists.w3.org/Archives/Public/public-xmlsec/2010Oct/0011.html (Michael Kay)

4) id() in XPath subset, ACTION-647

http://lists.w3.org/Archives/Public/public-xmlsec/2010Oct/0013.html (Pratik)

http://lists.w3.org/Archives/Public/public-xmlsec/2010Oct/0014.html (Scott)

5) Visible Utilization in XPath

http://lists.w3.org/Archives/Public/public-xmlsec/2010Oct/0016.html (Pratik)

6) C14N 2.0 parameter groups

http://lists.w3.org/Archives/Public/public-xmlsec/2010Oct/0015.html (Pratik)

7) Derived Keys tests

http://lists.w3.org/Archives/Public/public-xmlsec/2010Oct/0020.html  (Magnus)

8) Elliptic Curve

Status and next steps

9) F2F Planning

10)  Action and Issue Review

10a) Open Action Review

Request to review actions, attempt to complete before 19 October call:

http://lists.w3.org/Archives/Member/member-xmlsec/2010Sep/0020.html (Frederick)

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>

10b) Close Pending actions

These will be closed after the meeting unless concern raised before  or  during meeting. Please review in advance of meeting.

ACTION-280: Magnus Nystrom to Produce test cases for derived keys

ACTION-655: Pratik Datta to Start email thread on which parameters to be treated as group

ACTION-658: Pratik Datta to Provide proposal on scanning option

10c)  Issue Review

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

11) Other Business

12) Adjourn

regards, Frederick

Frederick Hirsch, Nokia
Chair XML Security WG

Scribing  list
----------------
Bruce Rich, IBM (30 March 2010)
Brian LaMacchia, Microsoft (25 May 2010, 6 November 2009 F2F)
Ed Simon, Invited Expert (15 June 2010, 25 January 2010)
Cynthia Martin, MITRE (6 July 2010, 2 March 2010)
Pratik Datta, Oracle (27 July 2010, 20 October 2009)
Gerald Edgar, Boeing (10 August 2010, 22 June 2010, 13 April 2010)
Hal Lockhart, Oracle (17 August 2010, 2 February 2010, 27 October 2009)
Thomas Roessler (31 August 2010, 4 May, 2010, 20 April 2010)
Scott Cantor, invited expert (31 August 2010, 1 June 2010, 24 Nov 2009)
Magnus Nyström, Microsoft (7 Sept 2010, 27 April, 2010, 2 June, 2009)
Chris Solc, Adobe (14 Sept 2010, 26 January 2010, 8 December 2009)
Meiko Jensen (21 Sept 2010, 11 May, 2010)
Shivaram Mysore, Invited Expert (28 Sept 2010, 7 Sept 2010, 6 November 2009 F2F, 23 June 2009)

Not seen recently:
Bradley Hill, Invited Expert (14 July 2009)
John Wray, IBM (15 Dec 2009, 1 Sept 2009)
Sean Mullan, Oracle (12 January 2010, 6 October 2009)
Aldrin d'Souza, EMC (9 Feb 2010)
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://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 Thursday, 14 October 2010 14:50:10 GMT

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