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Agenda - Distributed Meeting 2011-08-02

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Fri, 29 Jul 2011 16:29:53 -0400
Message-Id: <1157D090-D0A3-44F0-B0EA-CB5C0CFC75CC@nokia.com>
Cc: Frederick Hirsch <frederick.hirsch@nokia.com>
To: XMLSec WG Public List <public-xmlsec@w3.org>
Agenda: W3C XML Security WG Distributed Meeting #108; 2 August  2011 Distributed Meeting

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

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

Publication moratoria for 2H2011, http://lists.w3.org/Archives/Member/member-xmlsec/2011Jul/0006.html

2) Minutes Approval

Approve minutes, 28 June 2011

http://lists.w3.org/Archives/Public/public-xmlsec/2011Jun/att-0058/minutes-2011-06-28.html

Proposed RESOLUTION: Minutes from 28 June are approved.

3) XML Security 1.1

3a) LC-2502 (substantive)
change RetrievalMethod from SHOULD, KeyInfoReference SHOULD?
http://www.w3.org/2006/02/lc-comments-tracker/42458/CR-xmldsig-core1-20110303/2502

http://lists.w3.org/Archives/Public/public-xmlsec/2011Jun/0063.html (Sean)

http://lists.w3.org/Archives/Public/public-xmlsec/2011Jun/0064.html (Scott)

3b) Updated XML Signature Best Practices editors draft

http://lists.w3.org/Archives/Public/public-xmlsec/2011Jul/0007.html

http://lists.w3.org/Archives/Public/public-xmlsec/2011Jul/0013.html

Publish on 9 August?

3c) Update of XML Signature 1.1 to reference Best Practices in introduction, LC-2504

http://lists.w3.org/Archives/Public/public-xmlsec/2011Jul/0014.html

3d) 1.1 Test Case review

ACTION-779: Gerald Edgar to Review test cases for 1.1 and summarize which are missing

ACTION-793: Gerald Edgar to Review 1.1 interop to determine which gaps we have in 1.1 testing itself

http://lists.w3.org/Archives/Public/public-xmlsec/2011Jul/0009.html (Gerald)

3e) Open Actions

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

4) XML Encryption Algorithms

Discussion related to XML Encryption algorithms

5) XML Security 2.0

5a) Update of XML Signature 2.0  to reference Best Practices in introduction, LC-2507

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

5b) ACTION-717: Pratik Datta to Document the Performance improvements with 2.0

5c) 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?

5d) LC-2487, change name of attribute from type to Attribute

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

5e) LC-2506, KeyValue and KeyInfoReference text

Open, proposed change?

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

ISSUE-228: closed
Errata item to Fix synax of example 2.2.1 in XML Encryption Recommendation, EncryptedData element should not be closed at line [s1]
errata item added, see http://lists.w3.org/Archives/Public/public-xmlsec/2011Jul/0010.html (ACTION-813)

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-796: Thomas Roessler to Review xml sec charter extension, see http://lists.w3.org/Archives/Member/member-xmlsec/2011Apr/0001.html, with possibility of 9 months vs 1 year

ACTION-812: Frederick Hirsch to Prepare XML Enc 2.0 transforms for publication

ACTION-813: Thomas Roessler to Update errata for XML Enc 1.1 with http://lists.w3.org/Archives/Public/public-xmlsec/2011Jun/0047.html

ACTION-815: Frederick Hirsch to Respond to marcos re cert order

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)
Chris Solc, Adobe (25 January 2011, 14 Sept 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)

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, 29 July 2011 20:30:35 GMT

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