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Agenda - Distributed Meeting 26 February 2013

From: <Frederick.Hirsch@nokia.com>
Date: Fri, 22 Feb 2013 20:46:29 +0000
To: <public-xmlsec@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <1CB2E0B458B211478C85E11A404A2B270195B302@008-AM1MPN1-034.mgdnok.nokia.com>
Agenda: W3C XML Security WG Distributed Meeting  26 February 2013 Distributed Meeting

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

1) Administrative: Agenda review, Announcements.

2) Minutes Approval 

Approve minutes from 19 February 2013

http://lists.w3.org/Archives/Public/public-xmlsec/2013Feb/att-0010/minutes-2013-02-19.html

Proposed RESOLUTION: Minutes from 19 February 2013 are approved.

3) XML Encryption 1.1, XML Signature 1.1, XML Signature Properties

PR period completed on 25 February

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

XML Encryption 1.1 missing illustrations - fix in next publication

"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."

no other comment - next steps for Rec publication

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

4a) 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

4b) proposed XML Security Algorithm Cross-Reference updates, http://lists.w3.org/Archives/Public/public-xmlsec/2013Feb/0001.html

Comment?

5) Canonical XML 2.0

Additional discussion on next steps for progressing Canonical XML 2.0

6) 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

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.

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 

Still a draft, http://csrc.nist.gov/publications/PubsSPs.html

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

Close as moot?

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 Friday, 22 February 2013 20:47:04 GMT

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