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Agenda - Distributed Meeting 2 October 2012

From: <Frederick.Hirsch@nokia.com>
Date: Mon, 1 Oct 2012 21:48:05 +0000
To: <public-xmlsec@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <1CB2E0B458B211478C85E11A404A2B27017A8964@008-AM1MPN1-035.mgdnok.nokia.com>
Agenda: W3C XML Security WG Distributed Meeting 2 October 2012 Distributed Meeting

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

1) Administrative: Agenda review, Announcements.

2) Minutes Approval 25 September 2012

http://lists.w3.org/Archives/Public/public-xmlsec/2012Sep/att-0033/minutes-2012-09-25.html

Proposed RESOLUTION: Minutes from 25 September 2012 are approved.

3) PAG status

Status update on PAG

4) Publication planning

4a) Planning Last Call, 11 October, 3 weeks, contingent on PAG completion

Please review, especially status section that includes criteria for entering PR, please review

XML Signature 1.1 : http://www.w3.org/2008/xmlsec/Drafts/xmldsig-core-11/2012-10-LC/Overview.html

XML Encryption 1.1 : http://www.w3.org/2008/xmlsec/Drafts/xmlenc-core-11/2012-10-LC/Overview.html

4b) Planning First Public Notes: 11 October

Functional Changes XML Signature 1.1 http://www.w3.org/2008/xmlsec/Drafts/xmldsig-core1-explain/FPWD/Overview.html

Functional Changes XML Encryption 1.1  http://www.w3.org/2008/xmlsec/Drafts/xmlenc-core1-explain/FPWD/Overview.html

5) 1.1 Interop status

Is Key Agreement Interop testing  complete? Pratik/Magnus

All XML Encryption 1.1 testing complete, test cases document updated?

ACTION-933

6) Open Action and Issue review

6a) Open Actions

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

ACTION-910: Pratik Datta to Update test cases document with new tests, http://lists.w3.org/Archives/Public/public-xmlsec/2012Sep/0020.html

ACTION-913: Frederick Hirsch to Merge XML Encryption 1.1 test case document into XML Encryption 1.1 interop test result document, once Pratik concludes updating XML Encryption 1.1 test case document (ACTION-910)

ACTION-916: Frederick Hirsch to Outline timeline for completing 1.1 Rec and share with XML Security WG and PAG

ACTION-917: Frederick Hirsch to Prepare XML Signature 1.1 and XML Encryption 1.1 for Last Call publication and make publication request

ACTION-919: Frederick Hirsch to Prepare XML Signature 1.1 and XML Encryption 1.1 functional explanation documents for publication

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-918: Frederick Hirsch to Prepare for FPWD publication of "XML Signature 1.1 Interop Test Report" and "XML Encryption 1.1 Interop Test Report"

6c) Issue review

[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-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

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, 1 October 2012 21:48:39 GMT

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