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Agenda - Distributed Meeting 23 October 2012

From: <Frederick.Hirsch@nokia.com>
Date: Fri, 19 Oct 2012 22:02:12 +0000
To: <public-xmlsec@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <1CB2E0B458B211478C85E11A404A2B27017DF4B1@008-AM1MPN1-035.mgdnok.nokia.com>
Agenda: W3C XML Security WG Distributed Meeting 23 October 2012 Distributed Meeting

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

1) Administrative: Agenda review, Announcements.

Reminder, no call next two weeks. Next call is scheduled for 13 November 2012.

2) Minutes Approval 

Approve minutes from 16 October 2012

http://lists.w3.org/Archives/Public/public-xmlsec/2012Oct/att-0009/minutes-2012-10-16.html

Proposed RESOLUTION: Minutes from 16 October 2012 are approved.

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

Last Call working drafts of XML Signature 1.1 and XML Encryption 1.1 have been published:

http://lists.w3.org/Archives/Public/public-xmlsec/2012Oct/0011.html

Last Call ends 8 November

4) Updated 1.1 Roadmap

60 day IPR exclusion period starts upon Last Call publication, so PR transition after 17 December.
4 week minimum PR review period

http://www.w3.org/2008/xmlsec/wiki/Roadmap#The_following_steps_are_planned_for_XML_Security_1.1

5) Interop Test Reports

I have updated "XML Encryption 1.1 Interop Test Report", please review for correctness (Frederick)

http://lists.w3.org/Archives/Public/public-xmlsec/2012Oct/0012.html

Are this and ""XML Signature 1.1 Interop Test Report" ready for publication as W3C Notes (assuming status and other changes associated with publication)?

6) XML Security 2.0

Sent request for review and interest in interop to xml-dev and xmlsec mailing lists

http://lists.xml.org/archives/xml-dev/201210/msg00094.html

7) Open Action and Issue review

7a) Open Actions

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

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

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 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 Friday, 19 October 2012 22:02:44 GMT

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