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Agenda - Distributed Meeting 16 October 2012

From: <Frederick.Hirsch@nokia.com>
Date: Tue, 16 Oct 2012 00:37:08 +0000
To: <public-xmlsec@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <1CB2E0B458B211478C85E11A404A2B27017D2229@008-AM1MPN1-035.mgdnok.nokia.com>
Agenda: W3C XML Security WG Distributed Meeting 16 October 2012 Distributed Meeting

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

1) Administrative: Agenda review, Announcements.

Important change related to use of IRC: https://lists.w3.org/Archives/Member/member-xmlsec/2012Oct/0000.html

2) Minutes Approval 2 October 2012

http://lists.w3.org/Archives/Public/public-xmlsec/2012Oct/att-0002/minutes-2012-10-02.html

Proposed RESOLUTION: Minutes from 2 October 2012 are approved.

3) PAG status

PAG has completed, report has been published. 

Announcement: http://lists.w3.org/Archives/Public/public-xmlsec/2012Oct/0005.html

Report: http://www.w3.org/2011/xmlsec-pag/pagreport.html

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

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

Publication planned for 18 October

Drafts: 

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

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

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

5) Interop Test Report

merged the XML Encryption 1.1 Test Cases material into the XML Encryption 1.1 Interop Test report, additional test cases?

http://lists.w3.org/Archives/Public/public-xmlsec/2012Oct/0006.html (Frederick)

6) 2.0 Plans

any discussion?

7) Open Action and Issue review

7a) Open Actions

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

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

7b) Close Pending actions

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

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

7c) 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-122 : Explain peformance improvements and rationale, relationship to earlier work, document, benchmarks ; on [XML Signature 2.0] 
/2008/xmlsec/track/issues/122 

8) Other Business

9) 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 Tuesday, 16 October 2012 00:37:37 GMT

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