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Agenda - Distributed Meeting 2011-09-06

From: <Frederick.Hirsch@nokia.com>
Date: Fri, 2 Sep 2011 19:02:23 +0000
To: <public-xmlsec@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <34A3A217-773F-4E77-95BA-2506AF9B172C@nokia.com>
Agenda: W3C XML Security WG Distributed Meeting  6 September  2011 Distributed Meeting

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

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

publication: updated XML Security RELAX NG Schemas WD, 30 August 2011: http://www.w3.org/TR/2011/WD-xmlsec-rngschema-20110830/

2) Minutes Approval

Approve minutes, 30 August 2011

http://lists.w3.org/Archives/Public/public-xmlsec/2011Aug/att-0093/minutes-2011-08-30.html

Proposed RESOLUTION: Minutes from 30 August 2011 are approved.

4) XML Encryption 1.1 updates

4a) Updated XML Encryption 1.1 security consideration for Timing Attacks, http://lists.w3.org/Archives/Public/public-xmlsec/2011Aug/0095.html (Frederick)

4b) Schema review issues

http://lists.w3.org/Archives/Public/public-xmlsec/2011Aug/0098.html

4c) add XSD Schema copyrights?

http://lists.w3.org/Archives/Public/public-xmlsec/2011Aug/0097.html

4d) fixed gh-example.xml

LC 2561, http://www.w3.org/2006/02/lc-comments-tracker/42458/CR-xmlsec-generic-hybrid-20110303/2561

5) Additional proposed changes to XML Encryption 1.1 related to PKCS 1.5

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

ACTION-829, http://lists.w3.org/Archives/Public/public-xmlsec/2011Aug/0048.html (Scott)

6 XML Security 2.0 topics

actions, other discussion?

7)   Open Action and Issue review

7a) Open Actions

ACTION-238: Thomas Roessler to Update the proposal associated with ACTION-222 and send to list.

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

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

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-809: Pratik Datta to Fix examples in signature 2.0

ACTION-819: Pratik Datta to Update 2.0 11.3 text, including changes discussed in email http://lists.w3.org/Archives/Public/public-xmlsec/2011Aug/0000.html

ACTION-820: Thomas Roessler to Remind WG how to deprecate RetrievalMethod in 1.1 and disallow in 2.0 appropriately

ACTION-828: Hal Lockhart to Propose additional text for security considerations of xml encryption

ACTION-829: Scott Cantor to Provide additional proposal text regarding xml encryption changes for pkcs1.5

ACTION-830: Pratik Datta to Compose draft response for LC-4288 and share on xmlsec list for review

7b) Close Pending actions

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

none

7c) Issue review

http://www.w3.org/2008/xmlsec/track/issues/open

[OPEN] ISSUE-227 : CR of XML Encryption 1.1 requires update to namespace refs, http://lists.w3.org/Archives/Public/public-xmlsec/2011Jun/0017.html 
/2008/xmlsec/track/issues/227 

[OPEN] ISSUE-91 : ECC can't be REQUIRED ; on [XML Security - General] 
/2008/xmlsec/track/issues/91 

[OPEN] ISSUE-122 : Explain peformance improvements and rationale, relationship to earlier work, document, benchmarks ; on [XML Signature 2.0] 
/2008/xmlsec/track/issues/122 

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)
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)
Thomas Roessler (28 June 2011, 18 January 2011)
Chris Solc, Adobe (2 August 2011, 25 January 2011)
Hal Lockhart, Oracle (9 August 2011, 14 June 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, 2 September 2011 19:02:59 GMT

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