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Agenda - Distributed Meeting 4 December 2012

From: <Frederick.Hirsch@nokia.com>
Date: Mon, 3 Dec 2012 17:34:55 +0000
To: <public-xmlsec@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <1CB2E0B458B211478C85E11A404A2B270183F6BA@008-AM1MPN1-034.mgdnok.nokia.com>
Agenda: W3C XML Security WG Distributed Meeting  4 December 2012 Distributed Meeting

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

1) Administrative: Agenda review, Announcements.

No call 18 Dec, 25 Dec or 1 January. Next call is 8 January. 

2) Minutes Approval 

Approve minutes from 27 November 2012

http://lists.w3.org/Archives/Public/public-xmlsec/2012Nov/att-0015/minutes-2012-11-27.html

Proposed RESOLUTION: Minutes from 27 November 2012 are approved.

3)  Key Separation and XML Encryption 1.1

approval of added security considerations section to XML Encryption 1.1

http://lists.w3.org/Archives/Public/public-xmlsec/2012Dec/0001.html (Frederick)

proposed RESOLUTION: the WG accepts the added XML Encryption 1.1 security consideration section as noted in http://lists.w3.org/Archives/Public/public-xmlsec/2012Dec/0001.html

4) Key Derivation and XML Encryption 1.1

Add key derivation function definition for deriving keys based on algorithm identifier? 

proposed RESOLUTION: do not add any new features to XML Encryption 1.1 - document is "frozen".

5) Proposed Recommendation Transition: XML Encryption 1.1, XML Signature 1.1, XML Signature Properties

5a) XML Encryption 1.1 - http://www.w3.org/2008/xmlsec/Drafts/xmlenc-core-11/Overview.html

proposed RESOLUTION: The XML Security working group agrees to progress XML Encryption 1.1 to Proposed Recommendation, using the editors draft 3 December 2012 as a basis (including 6.1.3 security consideration addition).

5b) XML Signature 1.1 - http://www.w3.org/2008/xmlsec/Drafts/xmldsig-core-11/Overview.html

proposed RESOLUTION: The XML Security working group agrees to progress XML Signature 1.1 to Proposed Recommendation, using the latest editors draft of 13 November 2012 that includes an update in response to LC-2721.

5c) XML Signature Properties - http://www.w3.org/2008/xmlsec/Drafts/xmldsig-properties/Overview.html

proposed RESOLUTION: The XML Security working group agrees to progress XML Signature Properties to Proposed Recommendation, using the latest editors draft of 10 September 2012 which reflects removal of at-risk items that were not tested.

action: fjh to submit transition request to Proposed Recommendation for XML Encryption 1.1, XML Signature 1.1 and XML Signature Properties once Exclusion Period for XML Encryption 1.1 is completed.

6)  "XML Security 1.1 Requirements and Design Considerations"

proposed RESOLUTION:The XML Security working group agrees to publish "XML Security 1.1 Requirements and Design Considerations" as a W3C Note.

7) "Functional Explanation of Changes in XML Encryption 1.1"

Updated "Functional Explanation of Changes in XML Encryption 1.1" , http://lists.w3.org/Archives/Public/public-xmlsec/2012Dec/0004.html

proposed RESOLUTION: The XML Security working group agrees to published updated Note of "Functional Explanation of Changes in XML Encryption 1.1" 

8) XML Security Algorithm Cross-Reference

Updated editors draft : http://lists.w3.org/Archives/Public/public-xmlsec/2012Dec/0005.html

proposed RESOLUTION: The XML Security working group agrees not to include XML Security 2.0 algorithms in "XML Security Algorithm Cross-Reference".

proposed RESOLUTION: The XML Security working group agrees to publish "XML Security Algorithm Cross-Reference" as W3C Note.

9) Open Action and Issue review

9a) Open Actions

ACTION-883: Frederick Hirsch to Review C14N 20 test cases document

ACTION-924: Thomas Roessler to Confirm ok to add security consideration to XML Encryption 1.1 before PR

9b) Close Pending actions

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

none

9c) Issue review

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

[OPEN] ISSUE-234 : Reference SP800-56A later in publication process if the latest version is no longer a draft 
/2008/xmlsec/track/issues/234 

[OPEN] ISSUE-236 : Update all references in all Notes and Recs when publishing final REC? 
/2008/xmlsec/track/issues/236 

10) Other Business

11)  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 6667), #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, 3 December 2012 17:35:26 GMT

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