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Agenda - Distributed Meeting 17 January 2012

From: <Frederick.Hirsch@nokia.com>
Date: Mon, 16 Jan 2012 18:36:39 +0000
To: <public-xmlsec@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <9B690EC4-FD0A-405C-B4ED-9A590E16DA26@nokia.com>
Agenda: W3C XML Security WG Distributed Meeting 17 January 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, 20 December 2011

http://lists.w3.org/Archives/Public/public-xmlsec/2011Dec/att-0037/minutes-2011-12-20.html

Proposed RESOLUTION: Minutes from 20 December 2011 are approved.

3) Recent Publications

http://www.w3.org/2008/xmlsec/#news

Last Call of "XML Encryption 1.1",  "XML Encryption 1.1 CipherReference Processing using 2.0 Transforms". published 5 January 2012

FPWD of "Test Cases for XML Encryption 1.1" and "Test Cases for Canonical XML 2.0"  published 5 January 2012

Update of "XML Security Algorithm Cross-Reference"  published 5 January 2012.

4) Schema clarification for XML Encryption 1.1?

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

5) Editorial update for XML Signature 1.1 and 2.0

http://lists.w3.org/Archives/Public/public-xmlsec/2012Jan/0012.html (Frederick)

6) PAG status and possible next steps

https://lists.w3.org/Archives/Member/member-xmlsec-pag/2012JanMar/0000.html (Member only)

7) 2.0 CR publication

Transition call is scheduled, publication date will follow successful transition approval.

8) RELAX NG Schemas

Plan to also publish update to RELAX NG Schemas document in conjunction with 2.0 CR publication

Fixed typos in namespace names in xmlsec-ghc-schema.{rnc, rng}, 
introduced an algorithm identifier "http://www.w3.org/2009/xmlenc11#rsa-oaep", and introduced the MGF element.

https://lists.w3.org/Archives/Member/member-xmlsec-commits/2012Jan/0034.html (Makoto, member only)

9) Open Action and Issue review

9a) 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

9b) Close Pending actions

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

ACTION-850: Hal Lockhart to Review XML Encryption 1.1 security considerations and propose changes in light of today's discussion

ACTION-864: Frederick Hirsch to Implement CR transition

9c) Issue review

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

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

10) Other Business

11) 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 Monday, 16 January 2012 18:37:10 GMT

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