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Agenda - Distributed Meeting 2011-01-25

From: <Frederick.Hirsch@nokia.com>
Date: Mon, 24 Jan 2011 22:00:47 +0100
To: <public-xmlsec@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <4DC3F880-CD3D-4FBE-83C6-AE4F62932AE7@nokia.com>
Agenda: W3C XML Security WG Distributed Meeting #94,  25 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

TPAC 2011, http://lists.w3.org/Archives/Member/member-xmlsec/2011Jan/0001.html

No meeting 1 February. Next meeting 8 February.

2) Minutes Approval

Approve minutes, 18 January 2011

http://lists.w3.org/Archives/Public/public-xmlsec/2011Jan/att-0051/minutes-2011-01-18.html

Proposed RESOLUTION: Minutes from 18 January 2011  are approved.

3)  XML Security 1.1 CR 

Documents for CR: XML Signature 1.1, XML Encryption 1.1, XML Security Properties, XML Security Generic Hybrid Ciphers

3a)   Editorial update for base 64 placement completed, ACTION-766

http://lists.w3.org/Archives/Public/public-xmlsec/2011Jan/0054.html (Brian)

3b) Additional actions

+  Signature 1.1 Reference and explanation review

+  Check links to sections of external documents for correctness - XML Encryption 1.1 and XML Signature 1.1

+ Need direct link for X9.44 (not a blocker for CR)

+  Need RFC for ECC-ALGS (but not a blocker for CR)

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

3c) Status of ECC and text for CR drafts (Thomas)

4) 1.1 Requirements

Plan to publish in conjunction with 1.1 CR documents

Completed ReSpec conversion and editorial updates, http://lists.w3.org/Archives/Public/public-xmlsec/2011Jan/0053.html (Frederick)

Added new section for "correction of known issues" in XML Security, http://lists.w3.org/Archives/Public/public-xmlsec/2011Jan/0060.html (Frederick)

5) RELAX NG Schemas

Publish update of RELAX NG schemas  in conjunction with 1.1 CR publications - updated since last 31 August publication.

6) XML Security  2.0

6a) Editorial reorganization

http://lists.w3.org/Archives/Public/public-xmlsec/2011Jan/0061.html (Frederick)

6b) Status of 2.0 related actions

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

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

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

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

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

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

6c) Planning for Last Call

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

ACTION-771		Review 1.1 requirements issues with Magnus	Frederick Hirsch

8) Other Business

9) Adjourn

Scribing  list
----------------
Magnus Nystrom, 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)
Pratik Datta, Oracle (4 January 2010, 27 July 2010, 20 October 2009)
Hal Lockhart, Oracle (11 January 2011, 17 August 2010, 2 February 2010, 27 October 2009)
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)

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 Monday, 24 January 2011 21:01:34 GMT

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