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Agenda - Distributed Meeting 2011-08-09

From: <Frederick.Hirsch@nokia.com>
Date: Mon, 8 Aug 2011 19:22:16 +0000
To: <public-xmlsec@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <B66288C3-60E6-4B07-A7FC-A2644345B75C@nokia.com>
Agenda: W3C XML Security WG Distributed Meeting #109; 9 August  2011 Distributed Meeting

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

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

2) Minutes Approval

Approve minutes, 2 August 2011

http://lists.w3.org/Archives/Public/public-xmlsec/2011Aug/att-0005/minutes-2011-08-02.html

Proposed RESOLUTION: Minutes from 2 August are approved.

3) XML Security 1.1

3a) LC-2502 (substantive), ACTION-816
change RetrievalMethod toKeyInfoReference for SHOULD

Done, please review: http://lists.w3.org/Archives/Public/public-xmlsec/2011Aug/0007.html (Frederick)

3b) LC2506 changes completed

http://lists.w3.org/Archives/Public/public-xmlsec/2011Aug/0008.html (Frederick)

3c) Open Actions

ACTION-814: Magnus Nystrom to Make namespace ("&xenc;") related edits in XML Encryption 1.1

4) XML Security 2.0

4a) LC-4288, detailed comments from Paul Grosso

ACTION-802: Pratik Datta to Review comments from XML Core WG and formulate response, http://lists.w3.org/Archives/Public/public-xmlsec/2011Jun/0005.html

ACTION-810: Pratik Datta to Review and respond to additional XML Core WG comments http://lists.w3.org/Archives/Public/public-xmlsec/2011Jun/0005.html

close ACTION-810 as duplicate of ACTION-802?

http://lists.w3.org/Archives/Public/public-xmlsec/2011Jul/0018.html

Need to send formal reply to XML Core/ Paul?

4b) LC-2487, change name of attribute from type to Attribute

ACTION-809: Pratik Datta to Fix examples in signature 2.0

4c) LC-2506, KeyValue and KeyInfoReference text

Open, proposed change?

4d) ACTION-717: Pratik Datta to Document the Performance improvements with 2.0

4e) disallow RetrievalMethod in non-compatibility mode

http://lists.w3.org/Archives/Public/public-xmlsec/2011Aug/0010.html

5) Test Case review

Writing testable conformance requirements, http://www.w3.org/TR/test-methodology/

Updates needed

1.0 (regression), http://www.w3.org/2008/xmlsec/Drafts/testing/test-coverage-10.html

1.1, http://www.w3.org/2008/xmlsec/Drafts/testing/test-coverage-11.html

2.0, http://www.w3.org/2008/xmlsec/Drafts/testing/test-coverage-20.html

6)   Open Action and Issue review

6a) Additional open Actions

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

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

6b) Issue review

[OPEN] ISSUE-227 : CR of XML Encryption 1.1 requires update to namespace refs, http://lists.w3.org/Archives/Public/public-xmlsec/2011Jun/0017.html 
/2008/xmlsec/track/issues/227 

[OPEN] ISSUE-91 : ECC can't be REQUIRED ; on [XML Security - General] 
/2008/xmlsec/track/issues/91 

[OPEN] ISSUE-122 : Explain peformance improvements and rationale, relationship to earlier work, document, benchmarks ; on [XML Signature 2.0] 
/2008/xmlsec/track/issues/122 

6c) Close Pending actions

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

ACTION-816: Frederick Hirsch to Update SIgnature 1.1 and 2.0 with change of SHOULD in 4.5

ACTION-817: Frederick Hirsch to Prepare and submit best practices draft for publication

ACTION-818: Frederick Hirsch to Check in test cases document distributed by Gerald

7) Last Call Comment Tracker Status

http://lists.w3.org/Archives/Public/public-xmlsec/2011Jul/0016.html

8) Other Business

9) Adjourn

Scribing  list
----------------
Magnus Nystrom, Microsoft (7 Sept 2010, 27 April, 2010)
Brian LaMacchia, Microsoft (19 October 2010, 25 May 2010)
Pratik Datta, Oracle (4 January 2010, 27 July 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)
Shivaram Mysore, Invited Expert (19 April 2011, 28 Sept 2010)
Gerald Edgar, Boeing (24 May 2011, 12 April 2011, 18 January 2011)
Ed Simon, Invited Expert (7 June 2011, 8 March 2011)
Cynthia Martin, MITRE (7 June 2011, 29 March 2011)
Hal Lockhart, Oracle (14 June 2011, 11 January 2011)
Thomas Roessler (28 June 2011, 18 January 2011)
Chris Solc, Adobe (2 August 2011, 25 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 Monday, 8 August 2011 19:23:00 GMT

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