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Agenda - Distributed Meeting 2011-08-30

From: <Frederick.Hirsch@nokia.com>
Date: Fri, 26 Aug 2011 14:23:38 +0000
To: <public-xmlsec@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <C09EB30E-9D86-4D23-B8A7-E563D74AAC9B@nokia.com>
Agenda: W3C XML Security WG Distributed Meeting #111; 30 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, 16 August 2011

http://lists.w3.org/Archives/Public/public-xmlsec/2011Aug/att-0047/minutes-2011-08-16.html

Proposed RESOLUTION: Minutes from 16 August are approved.

3) RELAX NG Schemas publication

various updates from Makoto incorporated

Publication request sent, http://lists.w3.org/Archives/Member/member-xmlsec/2011Aug/0008.html

(formally record email agreement)

proposed RESOLUTION: The WG agrees to publish an updated working draft of XML Security RELAX NG Schemas on 30 August 2011, as prepared at http://www.w3.org/2008/xmlsec/Drafts/xmlsec-rngschema/2011-08-19-snapshot/Overview.html

4) XML Encryption 1.1 updates

4a) schema, ACTION-824, LC-2543  http://lists.w3.org/Archives/Public/public-xmlsec/2011Aug/0051.html (Frederick)

4b) media type section, remove self-reference, LC-2541,  http://lists.w3.org/Archives/Public/public-xmlsec/2011Aug/0062.html (Frederick)

4c) base64 clarity, LC-2542, http://lists.w3.org/Archives/Public/public-xmlsec/2011Aug/0066.html  (Frederick)

4d) added timing attacks security consideration, http://lists.w3.org/Archives/Public/public-xmlsec/2011Aug/0075.html (Frederick)

4e) corrected the SHA-1 URI in enc-example.xml for XML Encryption 1.1, http://lists.w3.org/Archives/Public/public-xmlsec/2011Aug/0085.html (Frederick)

4f) updated xenc-schema-11.xsd for AlgorithmIdentifierType and PRFAlgorithmIdentifierType schema to  add use="required" for the Algorithm attribute, http://lists.w3.org/Archives/Public/public-xmlsec/2011Aug/0086.html (Frederick)

4g) ACTION-814: Magnus Nystrom to Make namespace ("&xenc;") related edits in XML Encryption 1.1

4h) Additional errors?

Please review: http://lists.w3.org/Archives/Public/public-xmlsec/2011Aug/0079.html (Makoto)

5) Additional proposed changes to XML Encryption 1.1 related to PKCS 1.5

http://lists.w3.org/Archives/Public/public-xmlsec/2011Aug/0014.html (Frederick)

ACTION-829, http://lists.w3.org/Archives/Public/public-xmlsec/2011Aug/0048.html (Scott)

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.

http://lists.w3.org/Archives/Public/public-xmlsec/2011Aug/0067.html (Frederick)

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

ACTION-824: Frederick Hirsch to Update xml encryption schema and specification with addition of type for Algorithm in AlgorithmIdentifierType

ACTION-825: Frederick Hirsch to Make formal response, import is for ds:Digest which is from original schema, hence no change needed

ACTION-826: Frederick Hirsch to Check with tlr re removing (and archiving) section 8 from xml encryption 1.1

ACTION-827: Thomas Roessler to Advise on how to close LC-2372 if no response received from submitter of comment for resolution

6c) Issue review

http://www.w3.org/2008/xmlsec/track/issues/open

7) Other Business

8) 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)
Thomas Roessler (28 June 2011, 18 January 2011)
Chris Solc, Adobe (2 August 2011, 25 January 2011)
Hal Lockhart, Oracle (9 August 2011, 14 June 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, 26 August 2011 14:24:52 GMT

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