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Agenda - Distributed Meeting 19 February 2013

From: <Frederick.Hirsch@nokia.com>
Date: Mon, 18 Feb 2013 21:58:18 +0000
To: <public-xmlsec@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <1CB2E0B458B211478C85E11A404A2B2701921688@008-AM1MPN1-035.mgdnok.nokia.com>
Agenda: W3C XML Security WG Distributed Meeting  19 February 2013 Distributed Meeting

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

1) Administrative: Agenda review, Announcements.

Welcome, Jim Dovey, Kobo to the WG.

Charter extended to 30 April, https://lists.w3.org/Archives/Member/chairs/2013JanMar/0042.html

2) Minutes Approval 

Approve minutes from 8 January 2013

http://lists.w3.org/Archives/Public/public-xmlsec/2013Jan/att-0017/minutes-2013-01-08.html

Proposed RESOLUTION: Minutes from 8 January 2013 are approved.

3) Canonical XML 2.0

additional C14N 2.0 implementation:  http://lists.w3.org/Archives/Public/public-xmlsec/2013Feb/0007.html (Jim Dovey, Kobo)

In addition to Oracle implementation.

Test Cases FPWD: http://www.w3.org/TR/2012/WD-xml-c14n2-testcases-20120105/

Next steps for C14N 2.0?

4) XML Encryption 1.1, XML Signature 1.1, XML Signature Properties

Correction to "XML Signature 1.1 Explanation of Changes", remove OCSPResponse : http://lists.w3.org/Archives/Public/public-xmlsec/2013Feb/0006.html

PR period ends 25 February

"Please review the XML Security 1.1 references and acknowledgements and indicate on the list of you notice any editorial changes needed before Recommendation publication."

http://lists.w3.org/Archives/Public/public-xmlsec/2013Jan/0021.html

5) Next steps for 2.0 drafts

Call for Consensus to publish 2.0 drafts as WG Notes: http://lists.w3.org/Archives/Public/public-xmlsec/2013Feb/0000.html

ends 25 Feb 2013

6) RFC 4051 update, 'Additional XML Security Uniform Resource Identifiers (URIs)'

6a) New draft aligned with XML Security 1.1

http://datatracker.ietf.org/doc/draft-eastlake-additional-xmlsec-uris/

http://www.ietf.org/id/draft-eastlake-additional-xmlsec-uris-09.txt

Please review

6b) proposed XML Security Algorithm Cross-Reference updates, http://lists.w3.org/Archives/Public/public-xmlsec/2013Feb/0001.html

6c) decision - no change to appendix of XML Encryption 1.1 for AES Key Wrap with Padding,  http://lists.w3.org/Archives/Public/public-xmlsec/2013Feb/0002.html

Proposed RESOLUTION:  There will be no  change to the algorithm URIs for AES Key Wrap with Padding in Appendix A of XML Encryption 1.1

7) Open Action and Issue review

7a) Open Actions

None

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-928: Frederick Hirsch to Submit transition request to Proposed Recommendation for XML Encryption 1.1, XML Signature 1.1 and XML Signature Properties once Exclusion Period for XML Encryption 1.1 is completed, after 17 December and CfCs approved

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:

10-11:00 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 Monday, 18 February 2013 21:59:25 GMT

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