Re: W3C Web Crypto WG - agenda for our call on monday 18th of Feb @ 20:00 UTC

On 02/17/2013 09:13 PM, GALINDO Virginie wrote:
>
> Dear all,
>
> Here is a proposed agenda for our next call monday @20 UTC, feel free 
> to suggest additional items.
>
> Bridge and irc are the usual ones
>
> +1.617.761.6200, 27978# (CRYPT)
> IRC irc.w3.org:6665 #crypto
>
> Regards,
>
> Virginie
>
> Gemalto
>
> ---------agenda proposal for 18^th of february ------
>
> 1- Welcome - 5'
>
> - attendees list
>
> - pick a scribe  - (scribe guide 
> https://www.w3.org/2008/xmlsec/Group/Scribe-Instructions.html or 
> http://www.w3.org/2008/04/scribe.html )
>
> - agenda approval
>
> - minutes approval from previous meeting 
> http://www.w3.org/2013/02/04-crypto-minutes.html
>
> 2- Web Crypto API -- 20'
>
> W3C office discussion about IANA registry : call for action
>
> Discussing proposal from editors to close issues --
>
> PROPOSAL: Close ISSUE-18: Should it be possible to perform 
> CryptoOperations as a 'streaming' operation with URI semantics?
>
> PROPOSAL: CLOSE ISSUE-40: How should we define key discovery,  noting 
> asynchronicity
>
> Editor's please add any other proposal you think are mature enough to 
> be voted by the WG.
>

Again, quick process note:

The issue tracker tracks issues across *multiple* specs.   If an issue 
is simply being moved to a different spec (as in the case with key 
discovery) then we need to not close the issue but associate it with the 
right spec (called "product" by Tracker). So, ISSUE-18 would be CLOSED 
while I think ISSUE-40 is now actually in Mark's spec.

CLOSED issues should in general not be re-opened and are then considered 
out of scope.

POSTPONED issues are ones that we agree to revisit later. Before Last 
Call, all issues must be CLOSED. If issues are POSTPONED, we can write 
them up as "future work for another WG". For example, this seems to be 
the way explicit certificate handling is going...

    cheers,
       harry


> 3- High Level API -- 10'
>
> Discussion on the roadmap of the high level API
>   
> 4- secondary feature discussion -- 10'
> Define a placeholder for discussing secondary features
>
> 5- Group Life -- 10'
>
> -Discussing (again) the 6 months charter
>
> -Our next F2F exact location :  eBay/PayPal headquarters, 2211 North 
> First Street, San Jose, CA, USA
>
> Book tickets and suggest topics you would like to discuss at that time.
>
> 6- AOB -- 1'
>
> News from 3GPP 
> http://lists.w3.org/Archives/Public/public-webcrypto/2012Nov/0096.html
>