Agenda: XMLSec WG Meetings 2007-11-08 and 2007-11-09 (v3)

Agenda: W3C XML Security Specifications Maintenance WG F2F  v3
WG F2F 8-9 November 2007

Venue and logistics
http://www.w3.org/2007/11/TPAC/overview.html

Registered attendees (for in-person attendance) - member visible
http://www.w3.org/2002/09/wbs/35125/TPAC2007/registrants

Schedule Page
http://www.w3.org/2007/11/TPAC/Schedule.html#ThursGroups
http://www.w3.org/2007/11/TPAC/Schedule.html#Fri

See <http://www.w3.org/2007/xmlsec/Group/Overview.html> for time in  
other time zones.

Zakim Bridge:
        +1.617.761.6200 conference code 965732# ('XMLSEC')
IRC Chat:
      irc.w3.org (port 6665), #xmlsec
Web-based IRC (member-only):
      <http://cgi.w3.org/member-bin/irc/irc.cgi>

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

Chair: Frederick Hirsch

Regrets: none

Thursday 8 November 2007
Room Paul Rev B (subject to change)

Opening & WG status (13:30 - 15:00)

1) Welcome, introductions

2) Administrivia: logistics, scribe selections, irc, teleconference,  
agenda review, minutes approval

2a) Scribe selection
     Scribe Instructions (updated):
     http://www.w3.org/2007/xmlsec/Group/Scribe-Instructions.html

  Note: No meeting 20 November (Thanksgiving week in US).

2b) Review and approval of minutes

30 November minutes approval

2c)  Action item review

     Open actions are listed in Tracker at http://www.w3.org/2007/ 
xmlsec/Group/track/actions/open
     Text list: http://www.w3.org/2007/xmlsec/actions-open.html

Procedure for closing actions: http://www.w3.org/2007/xmlsec/Group/ 
Overview.html#closing-actions

3) XML Core review

Review outcome of XML Core C14N11 discussion on Tuesday.

4) Interop status

4a) Status of implementation updates to correct for xml:base processing?
section 2.4 of C14N11

http://www.w3.org/TR/2007/CR-xml-c14n11-20070621/#DocSubsets

4b) Interop report action status

5) Break (15:00 - 15:30)

Presentations - potential input to chartering and/or best practices  
(15:30 - 17:00)

6) Presentation and discussion: "Role of XML Signature for  
Authentication and Integrity of financial statements" - Eric Cohen

7) Presentation and discussion:  "XML Signature 2.0 Proposal" - Ed Simon

Chartering Review (17:00 - 18:00)

8) Review chartering process and current draft

9) Recess (18:00)


Friday 9 November 2007
Room Paul Rev B (subject to change)

Tea/Coffee registration available from 8:00 - 8:30.

10) XML Signature - open issues (8:30 - 9:30)

XML Signature Editors draft: http://www.w3.org/2007/xmlsec/Drafts/ 
xmldsig-core

Section 4.3.3.1

11) EXI joint session (9:30 - 10:30) (location to be determined)

12) Break (10:30 - 11:00)

13) Chartering  Working session

14) Lunch (12:00 - 13:00)

15)  Chartering working session

16) Break (15:00 - 15:30)

17)  Best practices review and discussion (15:30 - 17:00)

18) F2F summary,  next steps discussion, other business (17:00 - 18:00)

19) Adjourn (18:00)

regards, Frederick

Frederick Hirsch
Nokia