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Agenda - Distributed Meeting 13 November 2012

From: <Frederick.Hirsch@nokia.com>
Date: Thu, 8 Nov 2012 21:56:53 +0000
To: <public-xmlsec@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <1CB2E0B458B211478C85E11A404A2B270180910A@008-AM1MPN1-035.mgdnok.nokia.com>
Agenda: W3C XML Security WG Distributed Meeting 13 November 2012 Distributed Meeting

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

1) Administrative: Agenda review, Announcements.

RIM/Certicom official response to PAG report: http://lists.w3.org/Archives/Public/public-xmlsec/2012Nov/0005.html

Reminder, no call next week. Next call is scheduled for 27 November 2012.

2) Minutes Approval 

Approve minutes from 23 October 2012

http://lists.w3.org/Archives/Public/public-xmlsec/2012Oct/att-0015/minutes-2012-10-23.html

Proposed RESOLUTION: Minutes from 23 October 2012 are approved.

3)  Last Call of XML Signature 1.1 and XML Encryption 1.1

Last Call ended 8 November

One comment on XML Signature 1.1 and here() function, added this as Last Call comment LC-2721, see https://www.w3.org/2006/02/lc-comments-tracker/42458/WD-xmldsig-core1-20121018/2721 in tracker

proposed resolution: http://lists.w3.org/Archives/Public/public-xmlsec/2012Nov/0009.html

Proposed RESOLUTION: change bullet referring to here() or clarity, as noted in http://lists.w3.org/Archives/Public/public-xmlsec/2012Nov/0009.html, closing LC-2721

Ken noted acceptance of this resolution: http://lists.w3.org/Archives/Public/public-xmlsec/2012Nov/0010.html

4) Interop Test Report publication

No objection to Call for Consensus on list to publish "XML Encryption 1.1 Interop Test Report" and "XML Signature 1.1 Interop Test Report" as W3C Notes.

http://lists.w3.org/Archives/Public/public-xmlsec/2012Oct/0016.html

Publication status.

5) XML Security 2.0

Discussion?

6) Open Action and Issue review

6a) Open Actions

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

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-920: Frederick Hirsch to Check with W3C team on ISSUE-236

6c) 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 

7) Other Business

8) 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 Thursday, 8 November 2012 21:57:25 GMT

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