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Agenda - Distributed Meeting 8 January 2013

From: <Frederick.Hirsch@nokia.com>
Date: Fri, 4 Jan 2013 16:45:30 +0000
To: <public-xmlsec@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <1CB2E0B458B211478C85E11A404A2B27018982BA@008-AM1MPN1-034.mgdnok.nokia.com>
Agenda: W3C XML Security WG Distributed Meeting  8 January 2013 Distributed Meeting

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

1) Administrative: Agenda review, Announcements.

Happy New Year to all.

Question on list: http://lists.w3.org/Archives/Public/public-xmlsec/2012Dec/0032.html

2) Minutes Approval 

Approve minutes from 4 December 2012


Proposed RESOLUTION: Minutes from 4 December 2012 are approved.

3a)  PR CfC status: XML Encryption 1.1, XML Signature 1.1, XML Signature Properties

Plan publication on 17 January, assuming transition request approved in time.

Call for Consensus completed (CfC) with support for all specs, no objections (see list)

CfC messages: 


http://lists.w3.org/Archives/Public/public-xmlsec/2012Dec/0013.html , 


Transition approval step with W3C Team desired to happen soon to enable publication 17 January.

3b) PR drafts available, XML Encryption 1.1, XML Signature 1.1, XML Signature Properties

see http://lists.w3.org/Archives/Public/public-xmlsec/2013Jan/0000.html

removed the at-risk 'Created', 'Expires' and 'ReplayProtect' items from the schema and external example file associated with the XML Signature Properties draft

removed 'OCSPResponse' from schema file associated with XML Signature 1.1 (bug fix)

will need to update drafts to note end of PR review period (anticipated 18 February) and update RELAX NG Schemas Note reference.

4) Note publications:  "XML Security Algorithm Cross-Reference",  "XML Security 1.1 Requirements and Design Considerations", "XML Security Generic Hybrid Ciphers", 

CfC completed and received support on list: http://lists.w3.org/Archives/Public/public-xmlsec/2012Dec/0016.html

Publication drafts prepared but will need update for RELAX NG Schemas Note reference.

Please review status, abstract and introduction for Generic Hybrid Ciphers note - http://www.w3.org/2008/xmlsec/Drafts/generic-hybrid-ciphers/2013-01-NOTE/Overview.html

Please review updated Best Practices examples (formatting, bug fixes and moving links out of examples) -  http://www.w3.org/2008/xmlsec/Drafts/best-practices/2013-01-Note/Overview.html

Plan publication on 17 January.

5) Note publication: "Functional Explanation of Changes in XML Encryption 1.1" 

Approved with XML Encryption 1.1 PR CfC. 

Updated draft, http://lists.w3.org/Archives/Public/public-xmlsec/2013Jan/0001.html

6) Note publication: "XML Security RELAX NG Schemas" 

CfC to publish update, removing 'Created', 'Expires' and 'ReplayProtect'  and 'OCSPResponse' from schema files and updating references received support 


7) Algorithm review

Please review and include xmlsec public list in comments:  http://tools.ietf.org/html/draft-eastlake-additional-xmlsec-uris-05

8) Roadmap

Updated roadmap for 1.1 : http://www.w3.org/2008/xmlsec/wiki/Roadmap#The_following_steps_are_planned_for_XML_Security_1.1

decision discussion : update XML Security 2.0 drafts with recent changes to XML Security 1.1 drafts and publish as Notes, completing work?

Work items to plan for?

9) Open Action and Issue review

9a) Open Actions

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

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

started process will send official request when appropriate.

9b) Close Pending actions

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


9c) Issue review

[OPEN] ISSUE-236 : Update all references in all Notes and Recs when publishing final REC? 

[OPEN] ISSUE-234 : Reference SP800-56A later in publication process if the latest version is no longer a draft 

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

10) Other Business

11)  Adjourn

Logistics Info:

10-11:00 am Eastern Time
Information on meeting times in various time zones:

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, 4 January 2013 16:46:03 UTC

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