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Agenda - Distributed Meeting 5 March 2013

From: <Frederick.Hirsch@nokia.com>
Date: Mon, 4 Mar 2013 17:31:40 +0000
To: <public-xmlsec@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <1CB2E0B458B211478C85E11A404A2B270199BAC1@008-AM1MPN1-033.mgdnok.nokia.com>
Agenda: W3C XML Security WG Distributed Meeting  5 March 2013 Distributed Meeting

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

1) Administrative: Agenda review, Announcements.

proposed RESOLUTION:  Going forward, post draft minutes on public minutes page rather than group-only Admin page.

proposed RESOLUTION: Cancel 19 March and 30 April teleconferences

2) Minutes Approval 

Approve minutes from 26 February 2013

http://lists.w3.org/Archives/Public/public-xmlsec/2013Feb/att-0015/minutes-2013-02-26.html

Proposed RESOLUTION: Minutes from 26 February 2013 are approved.

3) C14N 2.0 and 2.0 publications

Discussion re plan to re-focus as 1.1 specific Recommendation track document. Process discussion.

http://lists.w3.org/Archives/Public/public-xmlsec/2013Feb/0013.html

Also publish C14N2 as W3C Note in conjunction with 2.0 publications

proposed RESOLUTION: Publish XML Security 2.0 documents as W3C WG Notes, including C14N20, XML Signature 2.0, Streaming Profile of XPath 1.0, XML Encryption 1.1 CipherReference processing using 2.0 Transforms, Test Cases for C14N20, XML Security 2.0 Requirements and Design Considerations as soon as editing and publication request allow.

proposed RESOLUTION: Published corrected "XML Signature 1.1 Explanation of Changes" Note, removing OCSPResponse : http://lists.w3.org/Archives/Public/public-xmlsec/2013Feb/0006.html

proposed RESOLUTION: Create a new 1.1 Recommendation track document based on Canonical XML 2.0 and publish TBD draft

Actions/Schedule/ roadmap

4) 1.1 Rec publications

Agree planned publication date, any editorial comments?

5) Open Action and Issue review

5a) Open Actions

None

5b) Close Pending actions

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

ACTION-931: Pratik Datta to Check with Jim D re use of C14N1 in streaming way

5c) 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

6) Other Business

7)  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, 4 March 2013 17:32:15 GMT

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