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Agenda - Distributed Meeting 2011-02-15

From: <Frederick.Hirsch@nokia.com>
Date: Mon, 14 Feb 2011 21:19:03 +0000
To: <public-xmlsec@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <985AAFA1-5E66-4E98-8031-0E323B0156B7@nokia.com>
Agenda: W3C XML Security WG Distributed Meeting #96,  15 February 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

1a) No meeting 22 February. We will meet the following week, 1 March.

2) Minutes Approval

Approve minutes, 8 February 2011

http://lists.w3.org/Archives/Public/public-xmlsec/2011Feb/att-0018/minutes-2011-02-08.html

Proposed RESOLUTION: Minutes from 8 February 2011  are approved.

3)  XML Security 1.1 CR Publication Status

Documents for CR: XML Signature 1.1, XML Encryption 1.1, XML Security Properties, XML Security Generic Hybrid Ciphers
Also publish updates of 1.1 Requirements and RELAX NG Schemas

3a) Update to XML Encryption 1.1 and XML Signature 1.1 security considerations

http://lists.w3.org/Archives/Public/public-xmlsec/2011Feb/0020.html (Frederick)

3b)  ECC Status text

Will have link to information related to IPR in status section, see http://www.w3.org/2011/02/09-xmlsec-status.html (Thomas)

3c) Any remaining 1.1 editorial updates or issues before CR?

+ Update 1.1 cross references when going to CR (Thomas)

3d) Transition request and publication process/schedule

http://www.w3.org/Guide/transitions

4) Elliptic curve PAG status (Thomas)

Update on status and schedule

5) XML Security 2.0

5a) Editorial updates

Status?

5b) Examples

Next steps?

5c) Status of 2.0 related actions

ACTION-476        Review xml signature 2.0	Frederick Hirsch	2010-08-18	XML Signature 2.0

ACTION-717		Document the Performance improvements with 2.0	Pratik Datta	

ACTION-732		Add example to signature 2.0 once Meiko shares text on list, see ACTION-711	Frederick Hirsch	
		
ACTION-753		Work on creating 2.0 example for Signature 2.0	Scott Cantor

http://lists.w3.org/Archives/Member/member-xmlsec-commits/2011Jan/0023.html

5d) Next steps before Last Call of XML Security 2.0?

6) Security Considerations discussion

http://lists.w3.org/Archives/Member/member-xmlsec/2011Feb/0001.html (Meiko)

7)   Action and Issue Review

7a) Close Pending actions

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

ACTION-619		Review Meiko proposal for ACTION-538	Ed Simon

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)
Meiko Jensen (2 November 2010 F2F,  21 Sept 2010, 11 May, 2010)
Bruce Rich, IBM (1 & 2 November 2010 F2F, 30 March 2010)
Cynthia Martin, MITRE (30 November 2010, 26 October 2010, 6 July 2010, 2 March 2010)
Ed Simon, Invited Expert (7 December 2010, 15 June 2010, 25 January 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)

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, 14 February 2011 21:20:03 GMT

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