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Agenda - Distributed Meeting 2011-01-11

From: <Frederick.Hirsch@nokia.com>
Date: Tue, 11 Jan 2011 03:03:58 +0100
To: <public-xmlsec@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <AE1806DC-539C-4FE9-91CE-6AF97E0505DE@nokia.com>
Agenda: W3C XML Security WG Distributed Meeting #92,  11 January 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

No announcements

2) Minutes Approval

Approve minutes, 4 January 2011

http://lists.w3.org/Archives/Public/public-xmlsec/2011Jan/att-0007/minutes-2011-01-04.html

Proposed RESOLUTION: Minutes from 4 January 2011  are approved.

3)   XML Security 1.1 CR

3a) Editorial updates

Updated same-document section references

http://lists.w3.org/Archives/Public/public-xmlsec/2011Jan/0021.html (Frederick)

3b)  XML Signature 1.1. base64 placement, ACTION-764

summary  - http://lists.w3.org/Archives/Public/public-xmlsec/2011Jan/0017.html (Brian) 

proposal - http://lists.w3.org/Archives/Public/public-xmlsec/2011Jan/0019.html (Frederick)

3c) Action to Review 1.1 Requirements and Explain change documents.

Volunteer needed

3d) 1.1 actions

ACTION-755		Send notice of pending CR of XML Signature 1.1 and XML Encryption 1.1 to IETF	Thomas Roessler

save until we go to CR as CR notice, had earlier Last Call notice

ACTION-756, pending, Defer additional external review to CR (requested earlier for Last Call).

3e) Agree how to progress Signature Properties

http://lists.w3.org/Archives/Public/public-xmlsec/2011Jan/0015.html (Frederick)

3f) ECC status

ISSUE-91		ECC can't be REQUIRED	2009-01-26	

3g) CR exit criteria

3h) Publication Planning

Agree next week, 18 January to bring the following to Candidate Recommendation (CR) status:

XML Signature 1.1, XML Encryption 1.1, XML Security Properties, XML Security Generic Hybrid Ciphers

(see roadmap, http://www.w3.org/2008/xmlsec/wiki/Roadmap)

Hold Director's call ca 25 January, publish 27 January 2011

4) XML Security  2.0

5a) Signature 2.0 Editorial updates

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

5b) ISSUE-226 , protection gained by the <dsig2:IDAttributes> element?

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

5c) Status of 2.0 related actions

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

ACTION-538		Provide proposal related to namespace wrapping attacks once XPath profile available	Meiko Jensen

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

ACTION-717		Document the Performance improvements with 2.0	Pratik Datta	

ACTION-729		Highlight potential issue with non-support for xml:base through removal of inclusive in xml signature and c14n2 drafts	Pratik Datta

(ACTION-729 clarification, http://lists.w3.org/Archives/Public/public-xmlsec/2011Jan/0012.html (Frederick) )

ACTION-732		Add example to signature 2.0 once Meiko shares text on list, see ACTION-711	Frederick Hirsch	

ACTION-747		Update XPath profile for Option 1 in proposal associated with ACTION-737	Pratik Datta
		
ACTION-753		Work on creating 2.0 example for Signature 2.0	Scott Cantor

ACTION-758		Update abstract and intro of c14N2 to remove relationship to C14N1 and exclusive in abstract and explain relationship in intro	Pratik Datta	2011-01-11	

ACTION-759		Update requirements section of c14n2 with context/exclusive c14n requirement and description	Pratik Datta	2011-01-11	

ACTION-760		Help simplify and clarify processing for Curie in C14N2	Thomas Roessler	2011-01-11	

ACTION-761		Explain importance and need for Curie support	Thomas Roessler	2011-01-11	

ACTION-763		Review ISSUE-198 and where algorithm should be placed	Pratik Datta	2011-01-11	

6)   Close Pending actions

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

ACTION-748		Update XML Signature 2.0 for Option 1 as proposed for ACTION-737	Scott Cantor

ACTION-756		Share notice of pending CR with OASIS 	Frederick Hirsch	

ACTION-757		Review section references in 1.1	Frederick Hirsch

ACTION-762		Clarify ACTION-729	Frederick Hirsch

ACTION-764		Review placement of base64 alg in 1.1/2.0, should it be under transforms? Brian LaMacchia


====

7) Other Business

8) Adjourn

Scribing  list
----------------
Hal Lockhart, Oracle (17 August 2010, 2 February 2010, 27 October 2009)
Thomas Roessler (31 August 2010, 4 May, 2010, 20 April 2010)
Magnus Nystrˆm, Microsoft (7 Sept 2010, 27 April, 2010, 2 June, 2009)
Chris Solc, Adobe (14 Sept 2010, 26 January 2010, 8 December 2009)
Shivaram Mysore, Invited Expert (28 Sept 2010, 7 Sept 2010, 6 November 2009 F2F, 23 June 2009)
Brian LaMacchia, Microsoft (19 October 2010, 25 May 2010, 6 November 2009 F2F)
Scott Cantor, invited expert (19 October 2010, 31 August 2010, 1 June 2010, 24 Nov 2009)
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)
Gerald Edgar, Boeing (14 December 2010, 16 November 2010, 10 August 2010, 22 June 2010, 13 April 2010)
Pratik Datta, Oracle (4 January 2010, 27 July 2010, 20 October 2009)

Not seen recently:
Bradley Hill, Invited Expert (14 July 2009)
John Wray, IBM (15 Dec 2009, 1 Sept 2009)
Sean Mullan, Oracle (12 January 2010, 6 October 2009)
Aldrin d'Souza, EMC (9 Feb 2010)
Karel Wouters IBBT, (9 March 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 Tuesday, 11 January 2011 02:04:38 GMT

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