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Agenda - Distributed Meeting 21 February 2012

From: <Frederick.Hirsch@nokia.com>
Date: Tue, 21 Feb 2012 01:58:46 +0000
To: <public-xmlsec@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <5EBDB57E-6461-408E-ADE3-87ACC3662112@nokia.com>
Agenda: W3C XML Security WG Distributed Meeting 21 February 2012 Distributed Meeting

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

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

2) Minutes Approval

Approve minutes, 24 January 2012

http://lists.w3.org/Archives/Public/public-xmlsec/2012Jan/att-0025/minutes-2012-01-24.html

Proposed RESOLUTION: Minutes from 24 January 2012 are approved.

3) "XML Encryption 1.1 CipherReference Processing using 2.0 Transforms" 

proposed RESOLUTION:  Publish "XML Encryption 1.1 CipherReference Processing using 2.0 Transforms" as CR on 28 February (or later if necessary) with CR ending no earlier than 30 days after (i.e. 15 April 2012), no features at risk, and exit criteria of at least two interoperable implementations.

4) Interop and next steps

http://lists.w3.org/Archives/Public/public-xmlsec/2012Feb/0015.html (Magnus)

5) Open Action and Issue review

5a) 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-862: Hal Lockhart to Review FIPS and RSA-OAEP question in http://lists.w3.org/Archives/Public/public-xmlsec/2011Dec/0001.html

ACTION-865: Frederick Hirsch to Contact parties re participation in interop for 2.0

ACTION-866: Scott Cantor to Review XML Encryption 1.1 for schema and text description consistency and clarity

ACTION-867: Frederick Hirsch to Review XML Encryption 1.1 for schema and text description consistency and clarity

5b) Close Pending actions

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

ACTION-868: Frederick Hirsch to Raise RFC 6476 with magnus

ACTION-869: Frederick Hirsch to Contact Brian/Magnus re 1.1 interop

5c) 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 

6) Other Business

7) 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)
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)
Shivaram Mysore, Invited Expert (6 September 2011, 19 April 2011)
Hal Lockhart, Oracle (13 September 2011, 9 August 2011)
Bruce Rich, IBM (18 October 2011, 1 March 2011)
Frederick Hirsch(13 December 2011, 29 November 2011, 8 November 2011, 11 October 2011, 4 October 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 Tuesday, 21 February 2012 01:59:18 GMT

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