Agenda: Distributed meeting 2007-12-18 v3

Agenda: W3C XML Security Specifications Maintenance WG (XMLSec)
Teleconference 18 December 2007
Distributed Meeting #26

v2 correct date of meeting
v3 add link to chartering proposal, scribing update, regrets Bruce

9-10:30 am Eastern Time

(Boston 9am, Dublin 2pm, CET/Paris 3pm)

Zakim Bridge:
        +1.617.761.6200 conference code 965732# ('XMLSEC')
IRC Chat: (port 6665), #xmlsec
Web-based IRC (member-only):

Please note that attendance of XMLSEC WG teleconferences is  
restricted to registered WG participants and persons invited by the  

Chair: Frederick Hirsch

Regrets:  Juan Carlos Cruellas, Bruce Rich

1) Administrivia: scribe confirmation, next meeting, other

1a)  Konrad Lanz is scheduled to scribe.

The current scribe list is at the end of this message.

     Scribe Instructions (updated):

Bruce Rich is scheduled to scribe 8 January 2008.

1b)   Meeting planning

1c) Next meetings

Meeting schedule is available on WG Administrative page:

Next meeting 8 January 2008.

No call 25 December or 1 January 2008.

1d)  Request from WAF to review access control 

Hal is reviewing this.

2) Minutes

2a) Review and approval of minutes 2007-12-11 Teleconference

Draft public minutes

Draft member-only minutes

3) WG Charter extended

This XML Security Specifications Maintenance WG has had its charter  
extended to 31 March 2008: 

4) Updated C14N11 Draft

Updated red-line shared with XML Core, reverting xml:id change,  
shared with XML Core 

XML Core updated C14N11 

Review of redline changes 

Please review C14N11 draft.

Would like WG resolutions to respond "yes" from WG to the following  
XML Core dispositions of comments

"The change back to language from C14N 1.0 that is suggested in [1]  
should be applied, as it matches implementation behavior."

Thomas responded "yes", 

XMLSec WG confirmation?

xml base fixup language correction

XMLSec WG confirmation?

Appendix A revision

Frederick responded "yes" 

XMLSec WG confirmation?

5) Interop and Test Cases

5a) Test cases naming changes completed, new section, from Sean:


new section and other changes 

Please review.

Formally accept?

5b) Editorial comments to Test case document and proposed revision to  

Accept changes and assign to editors, action item?

5c) Latest C14N11 implementation report

Next steps:
implement links from test case names in report to sections of test  
case document
editorial updates (see agenda 5b)

5d) XML Signature implementation report

6) XML Signature

XML Signature Editors draft: 

6a) Eastlake URI update and namespace document revision 

Discussed on last call to provide link from old namespace page to  
draft as well as RFC.
Update to have additional text:

"This material is also reflected in the latest specification:  
Additional XML Digital Signature URIs. Donald Eastlake 3rd. draft- 
eastlake-additional-xmlsec-uris-00.txt "

7) Chartering

Changes and review of wiki draft, as updated in F2F

7a) Consideration and Implications of possible Derived Key work item? 

Message from Hal, 

See ACTION-122

8) Best Practices

8a) Practices from Workshop and XMLSec meetings

Review status

9) Action item review

     Open actions are listed in Tracker at 
     Text list:

Procedure for closing actions: 

[OPEN] ACTION-74: Thomas Roessler to Update Acknowledgements section  
in XML SIgnature 2nd edition - due 2007-10-09

[OPEN] ACTION-112: Thomas Roessler to Prepare interop report template  
- due 2007-11-15

[OPEN] ACTION-115: Juan Carlos Cruellas to Review EXI with respect to  
correct XML Security usage - due 2007-12-10

[OPEN] ACTION-122: Hal Lockhart to Propose concrete edit to proposed  
charter to deal with encryption / derived specs - due 2007-12-18

Done, see 

10) Any other business

11) Adjourn

Scribing  list

Sean Mullan (F2F 3 May 07 pm; 14 Aug 07)
Anthony Nadalin (31 July 2007)
Giles Hogben  (29 May 2007, 21 Aug 07)
Phillip Hallam-Baker (22 May 2007, 28 Aug 2007)
Bruce Rich (4 Sept 2007)
Konrad Lanz (6 June 2007, 11 Sept 2007, 9 October 2007)
Juan Carlos Cruellas (15 May 2007, 16 October 2007)
Rob Miller  (F2F 2 May 07 pm; 7 Aug 07, F2F 8 Nov 2007)
Hal Lockhart (10 July 2007, 23 October 2007, F2F 9 Nov 2007)
Pratik Datta (F2F 9 Nov, 2007)
Thomas Roessler (17 July 2007; 17 Apr 07, 27 Nov 07, 4 December 2007)
Ed Simon (26 June 2007, 30 Oct 2007, 11 Dec 2007)

regards, Frederick

Frederick Hirsch

Received on Tuesday, 18 December 2007 13:47:32 UTC