- From: Frederick Hirsch <frederick.hirsch@nokia.com>
- Date: Mon, 7 Jul 2008 11:40:09 -0400
- To: XMLSec WG <public-xmlsec@w3.org>
- Cc: Frederick Hirsch <frederick.hirsch@nokia.com>, Juan Carlos Cruellas <cruellas@ac.upc.edu>, Thomas Roessler <tlr@w3.org>
- Message-Id: <EC460254-199D-494E-896E-B8C2EF40021E@nokia.com>
Agenda: W3C XML Security WG (XMLSec) F2F v2 16-17 July, Wednesday-Thursday, Barcelona Spain hosted by Universitat Politècnica de Catalunya All times are CEST, Central European Summer Time http://www.timeanddate.com/library/abbreviations/timezones/eu/cest.html 10-6 each day, setup starting at 9:30 am each day. Lunch and snacks will be provided (not breakfast). Thanks to Juan Carlos Cruellas for hosting. v2 add request for review for widgets requirements and TAG Finding, "Passwords in the Clear". Added updates on best practices from Pratik and potential C14N11 errata item from Konrad as well as general errata discussion. Add link to scheduling questionnaire and group public tracker instance. Update to include new actions in this WG based on outstanding RNG schema items. Zakim Bridge: +1.617.761.6200 conference code 965732# ('XMLSEC') IRC Chat: irc:irc.w3.org (port 6665), #xmlsec Web-based IRC (member-only): <http://www.w3.org/2001/01/cgi-irc> Please note that attendance of XMLSEC WG telecons and F2F is restricted to registered WG participants and persons invited by the chair. Please register in advance for this F2F meeting. http://www.w3.org/2002/09/wbs/42458/xmlsec08bcn/ Logistics information http://www.w3.org/2008/xmlsec/Group/barcelona.html 1) Welcome, Attendance/Introductions, Agenda review (10:00-10:30 am, 30 min) Brief round of introductions during attendance. Agenda review. 2) Scribing and Minutes (10:30 - 10:45 15 min) 2a) Scribe duties and scribe selection process <http://www.w3.org/2007/xmlsec/Group/scribe-instructions.html> 2b) Scribe volunteers for F2F: Wed morning (16 July am) - Wed afternoon (16 July pm) - Thursday morning (17 July am) - Thursday afternoon (17 July pm) - 3) WG Scheduling (10:45-11:15, 30 min) 3a) Teleconference Scheduling Weekly, 2 hours. Tentatively: 10-12 Eastern Time Tuesdays. Questionnaire : http://www.w3.org/2002/09/wbs/42458/xmlsec2008telco/ Decide on time. 3b) Upcoming meetings 3c) Technical Plenary / Advisory Committee Meetings Week, 20 - 24 October 2008 XML Security scheduled Monday 20 October - Tuesday 21 October. Schedule: http://www.w3.org/2008/10/TPAC/Schedule 4) Break (11:15 - 11:30, 15 min) 5) Introduction to W3C, W3C process and Tools [Thomas Roessler] (11:30 - 12:00, 30 min) am ET) W3C, Process, Consensus, IPR Good standing <http://www.w3.org/2005/10/Process-20051014/groups.html#good-standing> IRC <http://www.w3.org/Project/IRC/> web based interface: <http://www.w3.org/2001/01/cgi-irc> Zakim <http://www.w3.org/2002/01/UsingZakim> Tracker <http://www.w3.org/2005/06/tracker/> Bugzilla <http://www.w3.org/Bugs/Public/> xmlspec http://www.w3.org/2002/xmlspec/ 6) Charter Review (12:00 - 12:30, 30 minutes) We will review the charter which outlines the work of the working group. http://www.w3.org/2008/02/xmlsec-charter.html 7) WG project planning (12:30 - 13:00, 30 minutes) 8) Lunch (13:00-14:00, 1 hour) 9). Tools decisions and volunteers (14:00 - 15:00, 1 hr) 9a) We will use IRC, Zakim and RRSAgent. Scribing using RRSAgent in IRC 9b) Minutes process 9c) Action tracking using tracker http://www.w3.org/2008/xmlsec/track/ 9d) Issues list management Mechanism Need volunteer to maintain issues list, present and track issues. 9e) Editing practices, tools and approach Editor volunteers - use cases and requirements. 10) Original XML Signature and XML Encryption use case and requirements review (15:00 - 15:45 , 45 min) http://www.w3.org/TR/xmldsig-requirements http://www.w3.org/TR/xml-encryption-req 11) Break (15:45 - 16:00 , 15 min) 12) Review and discuss Workshop results (16:00 - 17:00, 1 hour) http://www.w3.org/2007/xmlsec/ws/report.html 13) XML Signature and Encryption Algorithm review (17:00-17:30, 30 min) 14) Review and Plans for tomorrow (17:30- 18:00, 30 min) 15) Recess (18:00pm ) Thursday 17 July 2008 16) Arrival and setup (9:30 am) 17) Reconvene & Administrivia (10:00-10:15 am, 15 minutes) 18) New Use Cases and Requirements (10:15 - 11:15, 1 hour) 19) Break (11:15 - 11:30 am, 15 min) 20) Transform and Reference Processing (11:30 - 12:30, 1 hour) 21) Business carried forward from XML Security Maintenance WG (12:30 - 13:00, 30 min) 17 June minutes were approved via email http://lists.w3.org/Archives/Member/member-xmlsec-maintwg/2008Jul/ 0000.html 21a) Errata Canonicalization 1.1 errata item "3.8 Document Subsets and XML Attributes" http://lists.w3.org/Archives/Public/public-xmlsec-maintwg/2008Jun/ 0021.html (Konrad) Managing errata 21b) Best Practices Timestamp text included in latest draft (from action 167) http://lists.w3.org/Archives/Public/public-xmlsec-maintwg/2008Jun/ 0022.html (Pratik) Comments from Sean re strict recommendations included in latest draft http://lists.w3.org/Archives/Public/public-xmlsec-maintwg/2008Jun/ 0023.html (Pratik) Summarize status, moving CVS location? Editors - Pratik, other? 21c) Relax NG schema Status 21d) XML Signature, Second Edition RFC Status 21e) Action review - new actions (carried forward) [open] ACTION-1: Thomas Roessler to re-run tests with revised schema - due 2008-07-07 RNG Schema [open] ACTION-2: Thomas Roessler to Update XML Signature errata to reflect RFC version's reference changes, based on input from Don Eastlake - due 2008-07-07 XML Signature Errata [open] ACTION-3: Thomas Roessler to RNG Schema: Check on status with customer. - due 2008-07-07 RNG Schema 21f) Actions in XML Security Specifications WG [open] ACTION-168: Thomas Roessler to install tracker instance for upcoming WG - due 2008-07-01 Completed [open] ACTION-169: Thomas Roessler to Produce updated cheat sheet - due 2008-06-17 21g) Call for Widgets 1.0 Requirements review Review period ends 1 August http://lists.w3.org/Archives/Public/public-xmlsec/2008Jun/0004.html http://lists.w3.org/Archives/Member/member-xmlsec-maintwg/2008Jun/ 0017.html http://lists.w3.org/Archives/Member/member-xmlsec-maintwg/2008Jun/ 0020.html (Sean) http://lists.w3.org/Archives/Member/member-xmlsec-maintwg/2008Jun/ 0025.html 21h) Proposed Final Review of W3C TAG Finding "Passwords in the Clear" 18 July timeframe http://lists.w3.org/Archives/Public/public-xmlsec/2008Jun/0002.html (David Orchard) 22) Lunch (13:00 - 14:00 pm, 1 hour) 23) Requirements, including backward compatibility, versioning (14:00 - 15:00, 1 hour) 24) XML 1.1 and XML Core updates (15:00 - 15:30 , 30 minutes) 25) Break (15:30-15:45, 15 min) 26) EXI and other external requirements. (15:45 - 16:15, 30 minutes) 27) Additional Use cases and requirements (16:15 - 17:15 1 hour) Presentation (?) and discussion 28) Coordination with other groups (17:15 - 17:30, 15 min) Volunteers? 29) F2F review, WG Next steps, Issue and Action review (17:30 - 18:00, 30 min) 30) Adjourn (18:00) ---
Received on Monday, 7 July 2008 15:41:15 UTC