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Agenda - Distributed Meeting 18 September 2012

From: <Frederick.Hirsch@nokia.com>
Date: Mon, 17 Sep 2012 18:07:52 +0000
To: <public-xmlsec@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <1CB2E0B458B211478C85E11A404A2B2701765A56@008-AM1MPN1-033.mgdnok.nokia.com>
Agenda: W3C XML Security WG Distributed Meeting 18 September 2012 Distributed Meeting

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

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

PAG update - PAG teleconference and resolution has been delayed. 

2) Minutes Approval 11 September 2012

http://lists.w3.org/Archives/Public/public-xmlsec/2012Sep/att-0021/minutes-2012-09-11.html

Proposed RESOLUTION: Minutes from 11 September 2012 are approved.

3) Remove OCSPResponse from XML Signature 1.1

Call for Consensus (CfC) to remove the OCSPResponse element from XML Signature 1.1 completed

http://lists.w3.org/Archives/Public/public-xmlsec/2012Sep/0024.html

Proposed RESOLUTION: Remove OCSPResponse element from XML Signature 1.1 and 2.0 as outlined in the CfC and also remove from the interop test report.

4) Editorial updates

Functional explain documents updated: http://lists.w3.org/Archives/Public/public-xmlsec/2012Sep/0026.html (Frederick)

We should record our previous decision to not update a reference with the following resolution:

Proposed RESOLUTION: The WG agrees to defer updating the SP800-56A reference in XML Encryption 1.1 until the new draft is finalized.

5) 1.1 Interop status

Interop testing update - Pratik, Magnus

6) Sharing 1.1 test cases

Decision needed on approach ; http://lists.w3.org/Archives/Public/public-xmlsec/2012Sep/0025.html (Frederick)

7) Open Action and Issue review

7a) 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

7b) Close Pending actions

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

None

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-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 

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 Monday, 17 September 2012 18:08:22 GMT

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