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Agenda - Distributed Meeting 6 March 2012

From: <Frederick.Hirsch@nokia.com>
Date: Mon, 5 Mar 2012 17:03:00 +0000
To: <public-xmlsec@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <AC001EBC-28AF-4C2C-966A-B5669ED17546@nokia.com>
Agenda: W3C XML Security WG Distributed Meeting 6 March 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, 28 February 2012

http://lists.w3.org/Archives/Public/public-xmlsec/2012Feb/att-0021/minutes-2012-02-28.html

Proposed RESOLUTION: Minutes from 28 February 2012 are approved.

3)  KT-I algorithm for XML Signature

http://tools.ietf.org/html/rfc6090#section-7.2

4) XML Encryption 1.1 editorial update (ACTION-867)

http://lists.w3.org/Archives/Public/public-xmlsec/2012Mar/0000.html

5) New draft functional explanation documents for XML Signature 1.1 and XML Encryption 1.1

Please review and comment.

Link from XML Encryption 1.1 CR draft 

http://lists.w3.org/Archives/Public/public-xmlsec/2012Mar/0002.html

6) XML Signature 1.1 and XML Encryption 1.1 interop 

Testing gap analysis and planning

ACTION-872?

7) XML Signature 2.0 

 Next steps

8) Open Action and Issue review

8a) 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

ACTION-872: Gerald Edgar to update interop status tables to reflect additional tests that need to be added

8b) Close Pending actions

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

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

ACTION-873: Frederick Hirsch to Prepare XML Encryption 1.1 and CipherReference Processing drafts for CR publication, make transition request etc

https://lists.w3.org/Archives/Member/chairs/2012JanMar/0056.html (transition request on members-only chairs list)

8c) 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 

9) Other Business

10) Adjourn

Scribing  list

Pratik Datta, Oracle (4 January 2010, 27 July 2010)
Scott Cantor, invited expert (8 February 2011, 19 October 2010)
Gerald Edgar, Boeing (24 May 2011, 12 April 2011, 18 January 2011)
Ed Simon, Invited Expert (7 June 2011, 8 March 2011)
Thomas Roessler (28 June 2011, 18 January 2011)
Chris Solc, Adobe (2 August 2011, 25 January 2011)
Hal Lockhart, Oracle (13 September 2011, 9 August 2011)
Bruce Rich, IBM (18 October 2011, 1 March 2011)
Frederick Hirsch(28 Feb 2012, 21 Feb 2012, 24 Jan 2012, 17 Jan 2012, 20 Dec 2011, 13 Dec 2011, 29 Nov 2011, 8 Nov 2011, 11 Oct 2011,  4 Oct 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, 5 March 2012 17:03:37 GMT

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