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Agenda - Distributed Meeting 2011-04-19

From: <Frederick.Hirsch@nokia.com>
Date: Fri, 15 Apr 2011 20:56:20 +0000
To: <public-xmlsec@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <9610C4CA-B281-4087-8E4E-B1073A6315E8@nokia.com>
Agenda: W3C XML Security WG Distributed Meeting #102 19 April  2011 Distributed Meeting

Logistics details and links to information at the bottom of this email.

1) Administrivia: Scribe confirmation, Agenda review,  Liaisons, Announcements

Meeting planning to be discussed as last agenda item.

2) Minutes Approval

Approve minutes, 12 April 2011

http://lists.w3.org/Archives/Public/public-xmlsec/2011Apr/att-0026/minutes-2011-04-12.html

Proposed RESOLUTION: Minutes from 12 April are approved.

3) PAG Status Update (Thomas)

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 

Last Call: XML Signature 2.0, Canonical XML 2.0, XML Signature Streaming Profile of XPath 1.0

Updated WDs:  XML Security 2.0 Requirements and Design Consideration, XML Security RELAX NG Schemas, XML Security Algorithm Cross-Reference

5) Charter

http://lists.w3.org/Archives/Member/member-xmlsec/2011Apr/0001.html (Frederick) member-only

6) Interop and test cases

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

6a) Items in 1.1 that have not been interop tested, related plans.

6b) 2.0 specific interop test plan, test cases, participants

7) Performance measurement and documentation

Status

8)   Action and Issue Review

8a) Action review

ACTION-238: Thomas Roessler to Update the proposal associated with ACTION-222 and send to list.

ACTION-411: Pratik Datta to Perform measurement related to transform octet conversion

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

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

ACTION-705: Juan Carlos Cruellas to Confirm suitability of exclusive

message sent, awaiting response

ACTION-717: Pratik Datta to Document the Performance improvements with 2.0

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

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

ACTION-791: Thomas Roessler to Request SAAG review of XML Sec 2.0 once spec is in LC

ACTION-792: Thomas Roessler to Prepare Last Call publication, for publication by next week

ACTION-793: Gerald Edgar to Review 1.1 interop to determine which gaps we have in 1.1 testing itself

ACTION-794: Pratik Datta to Add test case prefix rewriting

awaiting last call publication:

ACTION-788: Frederick Hirsch to Contact Juan Carlos re XML Security 2.0 review

ACTION-789: Frederick Hirsch to Follow up with XML Coordination WG re XML Security 2.0 review

ACTION-790: Frederick Hirsch to Ask Makoto re XML Security 2.0 security review, with ePub consideration

8b) Close Pending actions

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

No pending actions

8c) Issue review

ISSUE-91		ECC can't be REQUIRED	2009-01-26	XML Security - General	0

ISSUE-122		Explain peformance improvements and rationale, relationship to earlier work, document, benchmarks	2009-05-12	XML Signature 2.0	0

ISSUE-132		Keep 2.0 xenc transform feature in sync with signature 2.0	2009-06-02	XML Signature 2.0	0

ISSUE-20		List 2.0 algorithms in algorithms cross-reference

Propose ISSUE-20 can be closed with recent Algorithms cross reference update.

9) WG next steps and meeting schedule

Next steps for WG and update to scheduled meetings.

http://lists.w3.org/Archives/Member/member-xmlsec/2011Apr/0000.html (Frederick) member-only

10) Other Business

11) 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)
Thomas Roessler (18 January 2011, 31 August 2010)
Chris Solc, Adobe (25 January 2011, 14 Sept 2010)
Scott Cantor, invited expert (8 February 2011, 19 October 2010)
Meiko Jensen (15 Feb 2011, 2 November 2010 F2F)
Bruce Rich, IBM (1 March 2011, 1 & 2 November 2010 F2F)
Ed Simon, Invited Expert (8 March 2011, 7 December 2010)
Cynthia Martin, MITRE (29 March 2011, 30 November 2010)
Gerald Edgar, Boeing (12 April 2011, 18 January 2011)

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 Friday, 15 April 2011 20:56:58 GMT

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