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Agenda - Distributed Meeting 3 April 2012

From: <Frederick.Hirsch@nokia.com>
Date: Mon, 2 Apr 2012 16:34:17 +0000
To: <public-xmlsec@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <1B59A04F-EE05-4627-A1A5-8F195A14D1C7@nokia.com>
Agenda: W3C XML Security WG Distributed Meeting 3 April 2012 Distributed Meeting

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

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

CR of "XML Encryption 1.1" and "XML Encryption 1.1 CipherReference Processing using 2.0 Transforms" 

published on 13 March 2012 - http://lists.w3.org/Archives/Public/public-xmlsec/2012Mar/0011.html

PAG status update.

2) Minutes Approval

Approve minutes, 13 March 2012

http://lists.w3.org/Archives/Public/public-xmlsec/2012Mar/att-0010/minutes-2012-03-13.html

Proposed RESOLUTION: Minutes from 13 March 2012 are approved.

3) "XML Security Algorithm Cross-Reference" 

Updated to note that AES128-GCM is mandatory, to update the xml encryption 1.1 reference, and to fix internal xml encryption links (Frederick)

see http://www.w3.org/2008/xmlsec/Drafts/xmlsec-algorithms/Overview.html

http://lists.w3.org/Archives/Public/public-xmlsec/2012Mar/0011.html

4) Functional explanation documents as W3C Notes

Created Editors drafts for W3C Notes (Frederick)

http://www.w3.org/2008/xmlsec/Drafts/xmldsig-core1-explain/Overview.html

http://www.w3.org/2008/xmlsec/Drafts/xmlenc-core1-explain/Overview.html

5) Draft XML Signature 1.1 and XML Encryption 1.1 interop test reports

Review and discuss interop test reports

XML Signature 1.1 Interop Test Report

http://www.w3.org/2008/xmlsec/Drafts/xmldsig-core1-interop/Overview.src.html

XML Encryption 1.1 Interop Test Report

http://www.w3.org/2008/xmlsec/Drafts/xmlenc-core1-interop/Overview.src.html

6) Open Action and Issue review

6a) 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-865: Frederick Hirsch to Contact parties re participation in interop for 2.0

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-877: Frederick Hirsch to Review 1.1 interop test document against explain summariy

ACTION-878: Frederick Hirsch to Update developer explain documents as on Note track

ACTION-879: Frederick Hirsch to Create draft interop test report, run assumptions by the team

6c) Issue review

[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 

7) Upcoming meetings 

proposed RESOLUTION: Cancel teleconference scheduled for 10 April 2012.

(next teleconference 24 April)

8) Other Business

9) Adjourn

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, 2 April 2012 16:34:51 GMT

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