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Agenda - Distributed Meeting 2011-03-08

From: <Frederick.Hirsch@nokia.com>
Date: Tue, 8 Mar 2011 01:10:05 +0000
To: <public-xmlsec@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <41669531-4E19-4D68-8EFB-AB99AA9E173C@nokia.com>
Agenda: W3C XML Security WG Distributed Meeting #98,  8 March  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) Upcoming meetings

Teleconference on 15 March 2011 cancelled.

Next meeting 22 March.

2) Minutes Approval

Approve minutes, 1 March 2011

 http://lists.w3.org/Archives/Public/public-xmlsec/2011Mar/att-0004/minutes-2011-03-01.html

Proposed RESOLUTION: Minutes from 1 March 2011  are approved.

3) XML Security 1.1 

3a) CR publication

Transition request: http://lists.w3.org/Archives/Member/member-xmlsec/2011Feb/0015.html (member only)

Published 3 March 2011, see news http://www.w3.org/News/2011#entry-9027

http://www.w3.org/TR/2011/CR-xmldsig-core1-20110303/

http://www.w3.org/TR/2011/CR-xmlenc-core1-20110303/

http://www.w3.org/TR/2011/CR-xmlsec-generic-hybrid-20110303/

http://www.w3.org/TR/2011/CR-xmldsig-properties-20110303/

3b) Additional WD publication

1.1 Requirements, http://www.w3.org/TR/2011/WD-xmlsec-reqs-20110303/

RELAX NG Schemas, http://www.w3.org/TR/2011/WD-xmlsec-rngschema-20110303/

3c) PAG 

PAG launched, see http://lists.w3.org/Archives/Member/member-xmlsec/2011Mar/0001.html

charter, http://www.w3.org/2011/xmlsec-pag/

3) XML Security 2.0

3a) Editorial updates

status?

ACTION-769		Add note to XML SIgnature to clarify use of id with URI versus XPath	Pratik Datta

ACTION-772		Add wording about using IncludedXPath in favor of PositionAssertion	Scott Cantor

ACTION-773		Update signature 2.0 related to id and XPath	Pratik Datta

3b) Proposed update

http://lists.w3.org/Archives/Public/public-xmlsec/2011Mar/0006.html (Gerald)

http://lists.w3.org/Archives/Public/public-xmlsec/2011Mar/0007.html (Scott)

3c) 2.0 Action Status

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

ACTION-774		Apply ID/IncludedXPath change to additional selection type	Pratik Datta

ACTION-775		Research XPath 1 vs 2 differences, XPath profile		Pratik Datta

3d) Next steps

Agree to publish updated drafts now, or wait for Last Call?

proposed RESOLUTION: Publish updated drafts of Canonical XML 2.0, XML SIgnature 2.0, XML Signature Streaming Profile 2.0 on 24 March 2011

(defer Last Call until technical work complete)

4) Interop and test cases

http://www.w3.org/2008/xmlsec/wiki/Interop

Need gap analysis of testing required to complete 1.1 interop

5)   Action and Issue Review

5a) Issue review

Issues for 2.0 to resolve before Last Call?

5b) Close Pending actions

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

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

ACTION-769		Add note to XML SIgnature to clarify use of id with URI versus XPath	Pratik Datta

ACTION-772		Add wording about using IncludedXPath in favor of PositionAssertion	Scott Cantor

ACTION-773		Update signature 2.0 related to id and XPath	Pratik Datta

ACTION-776		Ask xml cg about xpath 1, 2, 3	Frederick Hirsch

ACTION-777		Check with Magnus re Microsoft and streaming implementation, XPath version choice	Frederick Hirsch

6) Other Business

7) 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)
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)
Meiko Jensen (15 Feb 2011, 2 November 2010 F2F,  21 Sept 2010, 11 May, 2010)
Bruce Rich, IBM (1 March 2010, 1 & 2 November 2010 F2F, 30 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, 8 March 2011 01:12:28 GMT

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