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Agenda - Distributed Meeting 2011-04-12

From: <Frederick.Hirsch@nokia.com>
Date: Tue, 12 Apr 2011 01:13:27 +0000
To: <public-xmlsec@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <856D2105-31B3-4C11-BC1E-DB21AED6FB46@nokia.com>
Agenda: W3C XML Security WG Distributed Meeting #101 12 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

2) Minutes Approval

Approve minutes, 5 April 2011 (revised)

http://lists.w3.org/Archives/Public/public-xmlsec/2011Apr/att-0022/minutes-2011-04-05.html

Proposed RESOLUTION: Minutes from 5 April are approved.

3) PAG Status Update

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

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

4) XML Security 2.0 Publication

Status of publication, http://lists.w3.org/Archives/Public/public-xmlsec/2011Mar/0033.html

Requested review in XML CG, http://lists.w3.org/Archives/Member/w3c-xml-cg/2011Apr/0003.html (Frederick)

http://lists.w3.org/Archives/Member/w3c-xml-cg/2011Apr/0007.html

5)  Editorial updates

5a) RELAX NG Schemas

Incorporated corrections from Makoto, http://lists.w3.org/Archives/Public/public-xmlsec/2011Apr/0018.html (Frederick)

5b) Algorithms Cross-Reference

Updated, http://lists.w3.org/Archives/Public/public-xmlsec/2011Apr/0024.html (Frederick)

6) 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)

http://lists.w3.org/Archives/Public/public-xmlsec/2011Apr/0023.html (Gerald)

7)   Action and Issue Review

7a) Action review

7b) Close Pending actions

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

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

ACTION-787		Update algorithms cross reference including impact of 2.0 on algorithms cross-reference, ISSUE-208	Frederick Hirsch

7c) Issue review

ISSUE-132		Keep 2.0 xenc transform feature in sync with signature 2.0	2009-06-02	XML Signature 2

8) Other Business

9) 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 Tuesday, 12 April 2011 01:14:01 GMT

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