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Agenda - Distributed Meeting 13 March 2012

From: <Frederick.Hirsch@nokia.com>
Date: Mon, 12 Mar 2012 20:31:53 +0000
To: <public-xmlsec@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <E72A6A06-0BA2-4C18-8D26-59FEEA321111@nokia.com>
Agenda: W3C XML Security WG Distributed Meeting 13 March 2012 Distributed Meeting

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

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

CR publication of "XML Encryption 1.1",  "XML Encryption 1.1 CipherReference Processing using 2.0 Transforms"

2) Minutes Approval

Approve minutes, 6 March 2012

http://lists.w3.org/Archives/Public/public-xmlsec/2012Mar/att-0006/minutes-2012-03-06.html

Proposed RESOLUTION: Minutes from 6 March 2012 are approved.

3) Functional explanation documents as W3C Notes

developer explain for signature 1.1 http://www.w3.org/2008/xmlsec/Drafts/xmldsig-core-11/developer-explain.html

developer explain for encryption 1.1 http://www.w3.org/2008/xmlsec/Drafts/xmlenc-core-11/developer-explain.html

proposed RESOLUTION: Move XML Signature 1.1 functional explanation document forward on W3C Note track with shortname 'xmldsig-core1-explain'

proposed RESOLUTION: Move XML Encryption 1.1 functional explanation document forward on W3C Note track with shortname 'xmlenc-core1-explain'

4) XML Signature 1.1 and XML Encryption 1.1 interop 

Testing gap analysis and planning

Revised 1.1 test tables: http://lists.w3.org/Archives/Public/public-xmlsec/2012Mar/0005.html

summary of new features: 

http://www.w3.org/2008/xmlsec/Drafts/xmldsig-core-11/developer-explain.html

http://www.w3.org/2008/xmlsec/Drafts/xmlenc-core-11/developer-explain.html

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

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

5) XML Signature 2.0 

Next steps

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

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

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-874: Frederick Hirsch to Update XML Encryption 1.1 (including draft for CR publication) with changes for ACTION-867

ACTION-875: Frederick Hirsch to Update XML Signature 1.1 and XML Encryption 1.1 to reference developer explain from sotd, including draft being prepared for CR publication

ACTION-876: Gerald Edgar to Update test cases tables and send update to public list

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

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) Other Business

8) 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, 12 March 2012 20:32:24 GMT

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