Agenda: Distributed meeting 2008-02-19 v2

Agenda: W3C XML Security Specifications Maintenance WG (XMLSec) v2
Teleconference 19 February 2008
Distributed Meeting #33

v2 - scribe changes, additions to status part of agenda,  update to  
action item status

9-10:00 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: Konrad Lanz, Thomas Roessler

1) Administrivia: scribe confirmation, next meeting, other

1a)  Juan Carlos Cruellas  is scheduled to scribe.

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

     Scribe Instructions (updated):

1b)   Meeting planning

Meeting schedule is available on WG Administrative page:

Next meeting 26 February 2008. Sean Mullan is scheduled to scribe at  
that meeting.

1c) Transition request status

Transition request sent (member only) 

Discussion (member only) 

1d) Charter status

team status XMLSec charter

In progress, external dependencies addition, milestones 

1e) Request for review/feedback on XML 1.0 Fifth Edition 

1f) Draft W3C TAG Finding "Passwords in the Clear" available for review 

2)  Minutes from 2008-02-12 for approval:

Update with status of action items 

3) Progressing test case document to W3C Note

Sean updated the test case document in preparation for W3C Note 

New version of test case document, please review changes

Status: Update - shortname "xmldsiged2-tests"

4) EXI

Draft comments from Juan Carlos 
0049.html (includes 2 messages from Juan Carlos)

5) Best Practices

Practices from Workshop and XMLSec meetings


6) Action item review

     Open actions are listed in Tracker at 
     Text list:

Procedure for closing actions: 

[OPEN] ACTION-143: Sean Mullan to Clean up the doc - update styles,  
include other editors, check references and formatting. - due 2008-02-12

Done, see 
2008Feb/0009.html and 

[OPEN] ACTION-144: Frederick Hirsch to Determine next step for EXI  
feedback - due 2008-02-12

[OPEN] ACTION-145: Sean Mullan to Look at W3C document license  
compatibility with sharing test cases with Apache - due 2008-02-19

Open additional question - 

[OPEN] ACTION-146: Frederick Hirsch to Review test case references  
formatting issue - due 2008-02-19


Formatting fixed by Thomas, style sheet issue. 

7) Any other business

8) Adjourn

Scribing  list
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)
Pratik Datta (F2F 9 Nov, 2007)
Ed Simon (26 June 2007, 30 Oct 2007, 11 Dec 2007)
Phillip Hallam-Baker (22 May 2007, 28 Aug 2007, 18 December 2007)
Bruce Rich (4 Sept 2007, 8 January 2008)
Sean Mullan (F2F 3 May 07 pm; 14 Aug 07, 15 January 2008)
Hal Lockhart (10 July 2007, 23 October 2007, F2F 9 Nov 2007, 15  
January 2008)
John Wray (29 January 2008)
Shivaram Mysore (5 February 2008)
Thomas Roessler (17 July 2007; 17 Apr 07, 27 Nov 07, 4 December 2007,  
12 February 2008)

regards, Frederick

Frederick Hirsch, Nokia
Chair XML Security Specifications Maintenance WG

Received on Monday, 18 February 2008 15:46:10 UTC