- From: Thomas Roessler <tlr@w3.org>
- Date: Tue, 26 Feb 2008 19:03:14 +0100
- To: Sean Mullan <Sean.Mullan@Sun.COM>
- Cc: XMLSec <public-xmlsec-maintwg@w3.org>
Online at: http://www.w3.org/2008/02/26-xmlsec-minutes.html Thanks, -- Thomas Roessler, W3C <tlr@w3.org> On 2008-02-26 12:40:30 -0500, Sean Mullan wrote: > From: Sean Mullan <Sean.Mullan@Sun.COM> > To: XMLSec <public-xmlsec-maintwg@w3.org> > Date: Tue, 26 Feb 2008 12:40:30 -0500 > Subject: Minutes Feb. 26 2008 > List-Id: <public-xmlsec-maintwg.w3.org> > X-Spam-Level: > Archived-At: <http://www.w3.org/mid/47C44F0E.8010301@sun.com> > X-Bogosity: Ham, tests=bogofilter, spamicity=0.000000, version=1.1.6 > > [1]W3C > > - DRAFT - > > XML Security Specifications Maintenance Working Group Teleconference > > 26 Feb 2008 > > [2]Agenda > > See also: [3]IRC log > > Attendees > > Present > Ed Simon, Hal Lockhart, Sean Mullan, Frederick Hirsch, Phillip > Hallam Baker, Rob Miller, Donald Eastlake, Bruce Rich, Thomas > Roessler, Pratik Datta, John Wray > > Regrets > Juan_Carlos_Cruellas, Konrad_Lanz, Shivaram_Mysore > > Chair > Frederick Hirsch > > Scribe > Sean Mullan > > Contents > > * [4]Topics > 1. [5]Administrivia > 2. [6]chartering > 3. [7]test case doc > 4. [8]Best Practices > 5. [9]action item review > 6. [10]any other business > * [11]Summary of Action Items > __________________________________________________________________ > > > > <trackbot-ng> Date: 26 February 2008 > > <PHB> Testy testy testy test.... Plz ignore > > <tlr> so you're in a testy mood today? > > <tlr> [12]http://demotivators.com/mis24x30prin.html > > <fjh> Scribe: Sean Mullan > > <sean> * yes > > Administrivia > > <sean> rob is scribe next week > > <fjh> suggest cancelling calls on March 11 and March 25 > > <brich> +1 > > <tlr> +1 > > <sean> RESOLUTION: cancel calls on March 11 and March 25 > > <fjh> > [13]http://lists.w3.org/Archives/Member/member-xmlsec-maintwg/2008Feb/0 > 005.html > > chartering > > <fjh> working on draft charter > > <fjh> [14]http://www.w3.org/2008/02/xmlsec-charter.html > > <tlr> draft charter will go into AC review soon now, maybe a few minor > edits > > <fjh> [15]http://www.w3.org/2008/02/19-xmlsec-minutes.html > > <fjh> can we approve minutes? > > <sean> RESOLUTION: February 19 minutes approved > > test case doc > > <fjh> > [16]http://www.w3.org/2007/xmlsec/interop/xmlsig-interop-doc/testcases. > html > > <tlr> sorry, no progress on that one yet > > Best Practices > > fjh: not essential, nice to have > ... could pull sth together .. > ... might put sth on list if time ... > ... calls next week, in two weeks after that ... > ... need to decide that we're either doing or not doing it ... > ... in reality, new group to start in mid-May ... > ... at least that's my anticipation ... > ... this one might go on a tad beyond end of March ... > ... if we want to, could use some of that time ... > > tlr: should take up overtime vs extension question at transition call > > fjh: discussed that at CG > > hal: do we expect more people -- slot? > > fjh: open to suggestions > ... don't know who else would join ... > > hal: time slot unattractive for west coast > > fjh: assuming people here interested in continuing > > <tlr> suggest time slot for working group to decide > > fjh: don't erase slot from calendars > > hal: not much competition > > fjh: make progress on best practices > ... not a showstopper if not > > action item review > > <tlr> ACTION-145? > > <trackbot-ng> ACTION-145 -- Sean Mullan to look at W3C document license > compatibility with sharing test cases with Apache -- due 2008-02-19 -- > OPEN > > <trackbot-ng> [17]http://www.w3.org/2007/xmlsec/Group/track/actions/145 > > <tlr> sean: Apache is happy to include test cases under W3C document > license. > > <tlr> ACTION-145 closed > > <fjh> sean, can you send a quick e-mail? > > <sean> don't want to speak on behalf of legal folks > > <fjh> maybe just say the action is done, and here's the result > > <tlr> trackbot-ng, close ACTION-145 > > <trackbot-ng> ACTION-145 Look at W3C document license compatibility > with sharing test cases with Apache closed > > <tlr> ACTION-147 continued > > ACTION 147 still open > > <tlr> ACTION-148 continued > > any other business > > tlr: check in with donald about dsig core PR > ... maybe minor changes then proposed rec > ... donald, what is your timeline? > > donald: reformatting not too bad > ... polished internet draft probably by end of March > > fjh: what else besides formatting? > > donald: ietf last call > ... meeting week of march 10, check if we have a sponsor > ... they might have changes but don't forsee technical changes > ... then 4 week last call > ... push ahead, can't predict exactly how long > ... unlikely large problems will arise > > <tlr> 9-14 March > > <tlr> [18]http://www.ietf.org/meetings/71-IETF.html > > fjh: how should we track this? > > donald: just mechanical, will report back on progress > > <sean> is this the "revised algorithm URIs" RFC > > <donald> tried to keep that draft open for a while > > <tlr> ... getting some complaints ... > > <tlr> ... this conversation was about dsig-core ... > > <fjh> original document was joint effort > > <tlr> ... there were two publications ... > > <donald> there were actually two publications in the IETF > > <tlr> ... draft standard, one minor feature taken out ... > > donald: did an additional version of alg uri draft > ... will spin a new draft and notify people when i do that > ... inclined to get it done sooner rather than later > > fjh: anything else? > ... hal where do we stand with best practices? > > hal: try to get something out by mid to late march > > adjourned > > Summary of Action Items > > [End of minutes] > __________________________________________________________________ > > References > > 1. http://www.w3.org/ > 2. http://lists.w3.org/Archives/Public/public-xmlsec-maintwg/2008Feb/0030.html > 3. http://www.w3.org/2008/02/26-xmlsec-irc > 4. file://localhost/Users/tlr/.tmp/26-xmlsec-minutes.html#agenda > 5. file://localhost/Users/tlr/.tmp/26-xmlsec-minutes.html#item01 > 6. file://localhost/Users/tlr/.tmp/26-xmlsec-minutes.html#item02 > 7. file://localhost/Users/tlr/.tmp/26-xmlsec-minutes.html#item03 > 8. file://localhost/Users/tlr/.tmp/26-xmlsec-minutes.html#item04 > 9. file://localhost/Users/tlr/.tmp/26-xmlsec-minutes.html#item05 > 10. file://localhost/Users/tlr/.tmp/26-xmlsec-minutes.html#item06 > 11. file://localhost/Users/tlr/.tmp/26-xmlsec-minutes.html#ActionSummary > 12. http://demotivators.com/mis24x30prin.html > 13. http://lists.w3.org/Archives/Member/member-xmlsec-maintwg/2008Feb/0005.html > 14. http://www.w3.org/2008/02/xmlsec-charter.html > 15. http://www.w3.org/2008/02/19-xmlsec-minutes.html > 16. http://www.w3.org/2007/xmlsec/interop/xmlsig-interop-doc/testcases.html > 17. http://www.w3.org/2007/xmlsec/Group/track/actions/145 > 18. http://www.ietf.org/meetings/71-IETF.html
Received on Tuesday, 26 February 2008 18:03:23 UTC