Agenda: WSC WG distributed meeting, Wednesday, 2009-01-07

       Web Security Context (WSC) Distributed Meeting Agenda

Logistics: 
Wednesday, 07 January 2009
11:00 am - 12:30 pm Eastern time
http://www.w3.org/2006/WSC/Group/#meetings
http://www.w3.org/Guide/1998/08/teleconference-calendar#D20090107

Agenda

1) Pick a scribe 
http://www.w3.org/2006/WSC/Group/cheatsheet#Scribing
http://www.w3.org/2006/WSC/scribes

2) Approve minutes from meetings 
http://www.w3.org/2008/10/29-wsc-minutes.html
http://www.w3.org/2008/11/12-wsc-minutes.html
http://www.w3.org/2008/12/03-wsc-minutes.html

3) Completed action items
http://www.w3.org/2006/WSC/track/actions/pendingreview

While we're here:
agree to adopt the proposal on ACTION-525 Add future-proofing note to AA 
and O attribute.
get a version of ACTION-538 Draft two proposals for 6.2.G that makes 
Thomas happy.
Any followon actions needed for ACTION-539 Clarify first paragraph of 6.2. 

See if my proposal works for people, and any followon actions for 
ACTION-540 Fix 6.2.N, to clarify that this is not about client 
authentication
See if we can incorporate ACTION-532 Write preamble which sets 
expectations for UI designers, resolves Conformance/Guidelines debate, 
ends world hunger

4) Open Action Items
http://www.w3.org/2006/WSC/track/actions/open

5) Agenda bashing 

6) Questions and updates on petnames
http://lists.w3.org/Archives/Public/public-wsc-wg/2008Dec/0009.html
also get a reference for the petname concept
http://lists.w3.org/Archives/Public/public-wsc-wg/2009Jan/0013.html

7) Wrapping up KCM
http://lists.w3.org/Archives/Public/public-wsc-wg/2008Dec/0010.html

8) ISSUE-215 Clarify "positive form of identity" language in 6.1.1
 http://www.w3.org/2006/WSC/track/issues/ISSUE-215
We need a proposal or we need to close it as is. 

9) Resolve LC question about SAN and EV expecations
http://lists.w3.org/Archives/Public/public-wsc-wg/2009Jan/0012.html

10) Next meeting - 14 January 2009
Approve the LC responses
http://www.w3.org/2006/02/lc-comments-tracker/39814/WD-wsc-ui-20080724/