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Agenda - Distributed Meeting 2010-09-28

From: <Frederick.Hirsch@nokia.com>
Date: Mon, 27 Sep 2010 19:51:37 +0200
To: <public-xmlsec@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <82326F20-2810-4708-8513-53A64078092C@nokia.com>
Agenda: W3C XML Security WG Distributed Meeting #83, 28 September  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) ECC status update

1c) Meeting schedule: Reminder, no call 5 or 12 October. Next call is 19 October.

2) Minutes Approval

Approve 21 September 2010 minutes

http://www.w3.org/2010/09/21-xmlsec-minutes.html

Proposed RESOLUTION: Minutes from 21 September 2010 approved.

3) Editorial Updates 

3a) Updated public papers portion of web site 

http://lists.w3.org/Archives/Member/member-xmlsec/2010Sep/0012.html (Frederick)

3b) Updated "XML Security RELAX NG Schemas" to include RNG as well as RNC forms

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

4) Revised X509SerialNumber Proposal, ACTION-665

http://lists.w3.org/Archives/Public/public-xmlsec/2010Sep/0052.html (Scott)

5)  Additional action and Issue Review

5a) 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>

5b) Close Pending actions

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

ACTION-652: Thomas Roessler to Request conference bridge for XML Security TPAC F2F meeting

ACTION-670: Frederick Hirsch to Add link to Meiko's paper (member only) and reference to web site

ACTION-671: Frederick Hirsch to Update RELAX NG schemas with new contribution from Makoto

5c)  Issue Review

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

6) Other Business

7) 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)
Shivaram Mysore, Invited Expert (7 Sept 2010, 6 November 2009 F2F, 23 June 2009)
Chris Solc, Adobe (14 Sept 2010, 26 January 2010, 8 December 2009)
Meiko Jensen (21 Sept 2010, 11 May, 2010)

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 Monday, 27 September 2010 17:52:24 GMT

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