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Re: Agenda - Distributed Meeting 2011-04-19

From: Thomas Roessler <tlr@w3.org>
Date: Tue, 19 Apr 2011 09:27:32 +0200
Cc: Thomas Roessler <tlr@w3.org>, <public-xmlsec@w3.org>
Message-Id: <58BEAF91-C2DF-4DC0-95C7-29E481FD3B5C@w3.org>
To: <Frederick.Hirsch@nokia.com> <Frederick.Hirsch@nokia.com>
Regrets from me.  Tied up in workshop organization.
--
Thomas Roessler, W3C  <tlr@w3.org>  (@roessler)







On 15 Apr 2011, at 22:56, <Frederick.Hirsch@nokia.com> <Frederick.Hirsch@nokia.com> wrote:

> 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 Tuesday, 19 April 2011 07:27:38 GMT

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