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Agenda - Distributed Meeting 13 Sept 2011

From: <Frederick.Hirsch@nokia.com>
Date: Mon, 12 Sep 2011 17:11:33 +0000
To: <public-xmlsec@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <37277B19-207D-4D35-9A8F-9C8072BD99E4@nokia.com>
Agenda: W3C XML Security WG Distributed Meeting 13 September  2011 Distributed Meeting

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

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

1a) New Version Notification for draft-eastlake-additional-xmlsec-uris-01.txt, http://lists.w3.org/Archives/Public/public-xmlsec/2011Sep/0041.html

1b) Additional editors tools, http://lists.w3.org/Archives/Member/member-xmlsec/2011Sep/0000.html (Frederick)

1c) TPAC 2011 Plenary Day (wed) request for ideas, http://www.w3.org/wiki/TPAC2011/SessionIdeas

TPAC registration reminder, fee goes up after 14 October - http://www.w3.org/2011/11/TPAC/#Registrati
Note: XMLSec is *not* meeting during TPAC

2) Minutes Approval

Approve minutes, 6 September 2011

http://lists.w3.org/Archives/Public/public-xmlsec/2011Sep/att-0023/minutes-2011-09-06.html

Proposed RESOLUTION: Minutes from 6 September 2011 are approved.

3) Decision: Proposed algorithm update for PKCS 1.5 in XML Encryption

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)

Errata for XML Encryption?

4) Canonical XML 2.0

LC-2488, Language update, http://lists.w3.org/Archives/Public/public-xmlsec/2011Sep/0040.html (Pratik)

5) Other XML Security 2.0 topics

actions, other discussion?

6) Editorial updates

Updated XSD schemas with copyright,  ACTION- 831, http://lists.w3.org/Archives/Public/public-xmlsec/2011Sep/0025.html (Frederick)

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-831: Frederick Hirsch to Update xsd schemas with copyright and update RNG schema copyrights

ACTION-834: Thomas Roessler to Review XML Signature 1.1 and 2.0 treatment of RetrievalMethod

7b) Close Pending actions

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

ACTION-832: Frederick Hirsch to Respond to makoto re schema issue

ACTION-833: Frederick Hirsch to Send response re canonical xml

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)
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)
Shivaram Mysore, Invited Expert (6 September 2011, 19 April 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 Monday, 12 September 2011 17:12:07 GMT

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