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Agenda - Distributed Meeting 2011-03-29

From: <Frederick.Hirsch@nokia.com>
Date: Thu, 24 Mar 2011 22:45:49 +0000
To: <public-xmlsec@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <97879342-BFA1-4D01-BE4E-AD052F6A386D@nokia.com>
Agenda: W3C XML Security WG Distributed Meeting #99,  29 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

26 April 2011, 3 May, 10 May  Teleconferences cancelled. Please make a note of these dates.

Not currently planning to have a F2F, not planning on meeting at TPAC ( http://lists.w3.org/Archives/Member/member-xmlsec/2011Mar/0004.html )

2) Minutes Approval

Approve minutes, 8 March 2011

http://lists.w3.org/Archives/Public/public-xmlsec/2011Mar/0008.html

Proposed RESOLUTION: Minutes from 8 March 2011 are approved.

3) PAG Status

http://www.w3.org/2011/xmlsec-pag/Member/

PAG signups, http://lists.w3.org/Archives/Member/member-xmlsec/2011Mar/0003.html (Thomas)

Status update

4) XML Security 2.0

4a) Editorial updates

updated the XML Signature 2.0 editors draft to carry forward the base 64 note we made to 1.1.

http://lists.w3.org/Archives/Public/public-xmlsec/2011Mar/0013.html (Frederick)

4b) Examples

http://lists.w3.org/Archives/Public/public-xmlsec/2011Mar/0014.html (Meiko)

revision and id based example, http://lists.w3.org/Archives/Public/public-xmlsec/2011Mar/0022.html  (Frederick)

4c)  2.0 related Action review

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	Meiko Jensen

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

ACTION-782		Update draft with change to 10.7.2	Scott Cantor

PositionAssertion changes in XML SIgnature 2.0
http://lists.w3.org/Archives/Public/public-xmlsec/2011Mar/0007.html , with change to "signers or verifiers"

ACTION-784		Prepare 2.0 drafts for publication on 24 March 2011	Thomas Roessler

4d) 2.0 Updated WD Publication status

Publication delayed, schedule update (Thomas)

5) Interop and test cases

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

Need gap analysis of testing required to complete 1.1 interop

6)   Action and Issue Review

6a) non 2.0 Action review

Please review and note if any of these can be closed.

ACTION-604		Propose change for best practices for ISSUE-170	Hal Lockhart

ACTION-608		Initiate feedback response to Magic Signatures	Hal Lockhart

ACTION-699		Update interop wiki with suite B organization	Cynthia Martin

ACTION-716		Propose text for xpath and best practices	Meiko Jensen

ACTION-727		Share updated PBKDF2 and concatkdf test cases to list	Magnus Nystrom

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

ACTION-781		Check on commit message mechanism for xmlsec	Thomas Roessler

6b) Close Pending actions

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

ACTION-780		Bring base64 work forward to 2.0, ISSUE-224	Frederick Hirsch

ACTION-783		Prepare publication drafts for validity, links and initial pubrules	Frederick Hirsch

ACTION-786		Update PAG charter to fix broken link to mailing list archive, Archive is misspelled, correct link is http://lists.w3.org/Archives/Member/member-xmlsec-pag/	Thomas Roessler	

6c) Issue review

Proposed resolutions needed

ISSUE-219		Status of Reference Type attribute in 2.0?

ISSUE-223		Requirement to "respect XML architecture" may lead to issue related to simplification and vs need to implement	

7) Other Business

8) 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)
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 2011, 1 & 2 November 2010 F2F, 30 March 2010)
Ed Simon, Invited Expert (8 March 2011, 7 December 2010, 15 June 2010, 25 January 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 Thursday, 24 March 2011 22:46:25 GMT

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