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Agenda - Distributed Meeting 2011-04-05

From: <Frederick.Hirsch@nokia.com>
Date: Mon, 4 Apr 2011 23:57:18 +0000
To: <public-xmlsec@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <E39AFB1B-26FB-4C35-A7C4-E0A534B41575@nokia.com>
Agenda: W3C XML Security WG Distributed Meeting #100 5 April  2011 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) Upcoming meetings

(26 April 2011, 3 May, 10 May  Teleconferences cancelled. Please make a note of these dates.)

Not currently planning to have a F2F, not planning on meeting at TPAC ( http://lists.w3.org/Archives/Member/member-xmlsec/2011Mar/0004.html )

2) Minutes Approval

Approve minutes, 29 March 2011

http://lists.w3.org/Archives/Public/public-xmlsec/2011Mar/att-0028/minutes-2011-03-29.html

Proposed RESOLUTION: Minutes from 29 March 2011 are approved.

3) PAG Status

http://www.w3.org/2011/xmlsec-pag/Member/

PAG signups, http://lists.w3.org/Archives/Member/member-xmlsec/2011Mar/0003.html (Thomas)

Status update

4) XML Security 2.0

4a) Editorial updates

Updated Signature 2.0 with examples:  http://lists.w3.org/Archives/Public/public-xmlsec/2011Mar/0032.html (Frederick)

Additional updates, http://lists.w3.org/Archives/Public/public-xmlsec/2011Apr/0007.html (Frederick)

Other review comments?

4b) 2.0 Last Call

CfC, http://lists.w3.org/Archives/Public/public-xmlsec/2011Mar/0033.html (Frederick)

Publication Next steps

5) Interop and test cases

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

Need gap analysis of testing required to complete 1.1 interop

ACTION-779, http://lists.w3.org/Archives/Public/public-xmlsec/2011Mar/0030.html (Gerald)

6)   Action and Issue Review

6a) Action review

Please review and note if any of these can be closed.

ACTION-238		Update the proposal associated with ACTION-222 and send to list.	Thomas Roessler	2011-03-15	XML Security Algorithm Cross-Reference

ACTION-411		Perform measurement related to transform octet conversion	Pratik Datta	2010-06-30	Performance

ACTION-426		Run performance tests on non-optimized Signature implementation	Pratik Datta

ACTION-699		Update interop wiki with suite B organization	Cynthia Martin

ACTION-705		Confirm suitability of exclusive	Juan Carlos Cruellas

http://lists.w3.org/Archives/Public/public-xmlsec/2011Apr/0008.html

ACTION-716		Propose text for xpath and best practices	Meiko Jensen

ACTION-717		Document the Performance improvements with 2.0	Pratik Datta	

ACTION-778		Propose changes to the XPath profile related to using XPath 2.0	Pratik Datta

propose to close due to lack of resources

ACTION-779		Review test cases for 1.1 and summarize which are missing	Gerald Edgar

ACTION-781		Check on commit message mechanism for xmlsec	Thomas Roessler

6b) Close Pending actions

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

ACTION-476        Review xml signature 2.0	Frederick Hirsch	2010-08-18	XML Signature 2.0

ACTION-732		Add example to signature 2.0 once Meiko shares text on list, see ACTION-711	Frederick Hirsch	
	
6c) Issue review

ISSUE-86		Document performance criterial and benchmarks

ISSUE-91		ECC can't be REQUIRED	2009-01-26	XML Security

ISSUE-122		Explain why peformance improvements and rationale, relationship to earlier work

ISSUE-132		Keep 2.0 xenc transform feature in sync with signature 2.0

ISSUE-208		List 2.0 algorithms in algorithms cross-reference	

ISSUE-217		XML Signature 2.0 needs 2.0 mode examples, e.g. , verification, selection etc.

7) Other Business

8) Adjourn

Scribing  list
----------------
Magnus Nystrom, Microsoft (7 Sept 2010, 27 April, 2010)
Shivaram Mysore, Invited Expert (28 Sept 2010, 7 Sept 2010)
Brian LaMacchia, Microsoft (19 October 2010, 25 May 2010)
Pratik Datta, Oracle (4 January 2010, 27 July 2010)
Hal Lockhart, Oracle (11 January 2011, 17 August 2010, 2 February 2010)
Gerald Edgar, Boeing (18 January 2011, 14 December 2010, 16 November 2010)
Thomas Roessler (18 January 2011, 31 August 2010, 4 May, 2010, 20 April 2010)
Chris Solc, Adobe (25 January 2011, 14 Sept 2010, 26 January 2010)
Scott Cantor, invited expert (8 February 2011, 19 October 2010, 31 August 2010, 1 June 2010)
Meiko Jensen (15 Feb 2011, 2 November 2010 F2F,  21 Sept 2010, 11 May, 2010)
Bruce Rich, IBM (1 March 2011, 1 & 2 November 2010 F2F, 30 March 2010)
Ed Simon, Invited Expert (8 March 2011, 7 December 2010, 15 June 2010, 25 January 2010)
Cynthia Martin, MITRE (29 March 2011, 30 November 2010, 26 October 2010, 6 July 2010, 2 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>
---
regards, Frederick

Frederick Hirsch, Nokia
Chair XML Security WG
Received on Monday, 4 April 2011 23:58:04 GMT

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