- From: Edgar, Gerald <gerald.edgar@boeing.com>
- Date: Sun, 17 Aug 2008 22:10:20 -0700
- To: "Frederick Hirsch" <frederick.hirsch@nokia.com>, "XMLSec WG XMLSec W3C" <public-xmlsec@w3.org>
I am on vacation Monday (August 18) through Wednesday (August 20) Gerald Edgar, CISSP Enterprise Architecture & Information Security Cell: 425-503-3912 -----Original Message----- From: Frederick Hirsch [mailto:frederick.hirsch@nokia.com] Sent: Friday, August 15, 2008 9:53 AM To: XMLSec WG XMLSec W3C Cc: Frederick Hirsch Subject: Agenda: Distributed meeting #3 2008-08-19 Agenda: W3C XML Security WG (XMLSec) Teleconference 19 August 2008 Distributed Meeting #3 10-12:00 am Eastern Time Information on meeting times in various time zones: http://www.w3.org/2008/xmlsec/Group/Overview.html#phone 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 teleconferences is restricted to registered WG participants and persons invited by the chair. Chair: Frederick Hirsch Regrets: Juan Carlos Cruellas, Brad Hill, Rob Miller 1) Administrivia: scribe confirmation, next meeting, other 1a) Pratik Datta is scheduled to scribe. The current scribe list is at the end of this message, will rotate through this list. Scribe Instructions: http://www.w3.org/2007/xmlsec/Group/Scribe-Instructions.html 1b) Meeting planning: weekly meetings This WG meets weekly on Tuesdays 10-12 Eastern unless a meeting is cancelled. Upcoming meeting information is available on the WG Administrative page: http://www.w3.org/2008/xmlsec/Group/Overview.html#upcoming-meetings Next meeting 26 August. TBD is scheduled to scribe. 1c) Meeting planning: Technical Plenary / Advisory Committee Meetings Week, 20 - 24 October 2008 XML Security scheduled Monday 20 October - Tuesday 21 October, please add to your calendar Schedule: http://www.w3.org/2008/10/TPAC/Schedule 1d) Meeting planning: F2F planning Updates/discussion on F2F planning? 2) Announcements/Reviews 2a) XAdES plugfest http://lists.w3.org/Archives/Public/public-xmlsec/2008Aug/0003.html 2b) XProc http://lists.w3.org/Archives/Member/member-xmlsec/2008Aug/0008.html 3) Minutes Approval 3a) Minutes from 12 August for approval: http://www.w3.org/2008/08/12-xmlsec-minutes.html 4) Completed Actions Pending Review These actions have been completed (marked as pending review by owner of action) and may be closed if WG agrees. Actions pending review are listed in Tracker at http://www.w3.org/ 2008/xmlsec/track/actions/pendingreview defer discussion of ACTION-12 until Juan Carlos returns. [pending review] ACTION-28: Thomas Roessler to update OASIS liaison information recorded at W3C: http://www.w3.org/2001/11/ StdLiaison#OASIS - due 2008-08-08 [on WG-Coordination] http://www.w3.org/2008/xmlsec/track/actions/28 See http://www.w3.org/2001/11/StdLiaison#OASIS Close once TBC contact listed? 5) Requirements 5a) Principles Review and agree on principles to include in draft http://lists.w3.org/Archives/Public/public-xmlsec/2008Aug/0005.html 5b) Requirements to carry forward from previous requirements documents XML Canonicalization Requirements document http://www.w3.org/TR/NOTE-xml-canonical-req 5c) Segmenting requirements General requirements Initial list of segments (minimal/simple signatures, document management, services, long lived signatures, ) 6) Signature v.Next 6a) Strawman minimal signature discussion (continued) http://lists.w3.org/Archives/Public/public-xmlsec/2008Aug/0007.html Alternatives: xml:hash, XML re-ordering... http://lists.w3.org/Archives/Public/public-xmlsec/2008Aug/0020.html 7) Best Practices Best Practices review comments (Brad Hill) http://lists.w3.org/Archives/Public/public-xmlsec/2008Aug/0000.html Please review. Will decide on acceptance on next call, 26 August. 8) Simple Sign http://lists.w3.org/Archives/Public/public-xmlsec/2008Aug/0021.html 9) Issues List Procedure for creating issues: http://www.w3.org/2008/xmlsec/Group/ Overview.html#issues 10) Open Action item review Open actions are listed in Tracker at http://www.w3.org/2008/xmlsec/ track/actions/open Procedure for closing actions: http://www.w3.org/2007/xmlsec/Group/ Overview.html#closing-actions Please review open action list and update your actions appropriately: http://www.w3.org/2008/xmlsec/actions-open.html 11) Any other business 12) Adjourn Scribing list ----------- Juan Carlos Cruellas, Universitat Politècnica de Catalunya () Subramanian Chidambaram, Nokia () Pratik Datta, Oracle () Gerald Edgar, Boeing () Bradley Hill, Invited Expert () Brian LaMacchia, Microsoft () Robert Miller, MITRE () Shivaram Mysore, Invited Expert () Magnus Nyström, EMC () Leonard Rosenthol, Adobe () Anil Saldhana, Red Hat () Ed Simon, Invited Expert () John Wray, IBM () Kelvin Yiu, Microsoft () Konrad Lanz, IAIK (16 July F2F am) Hal Lockhart, Oracle (16 July F2F pm) Bruce Rich, IBM (17 July F2F am) Chris Solc, Adobe (17 July F2F pm) Scott Cantor, invited expert (29 July 2008) Sean Mullan, Sun (12 August 2008) regards, Frederick Frederick Hirsch, Nokia Chair XML Security WG
Received on Monday, 18 August 2008 05:11:14 UTC