- From: Frederick Hirsch <frederick.hirsch@nokia.com>
- Date: Fri, 19 Sep 2008 12:59:00 -0400
- To: XMLSec WG Public List <public-xmlsec@w3.org>
- Cc: Frederick Hirsch <frederick.hirsch@nokia.com>
Agenda: W3C XML Security WG (XMLSec) Teleconference 23 September 2008 Distributed Meeting #8 (resend, corrected mail Subject) 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: see upcoming meetings http://www.w3.org/2008/xmlsec/Group/Overview.html#upcoming-meetings 1) Administrivia: scribe confirmation, next meeting, other 1a) Rob Miller 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 30 September 2008 Teleconference cancelled. Next meeting 7 October. Gerald Edgar is scheduled to scribe. 14 October 2008 Teleconference cancelled, 20-21 October 2008 F2F at TPAC. 2) Minutes Approval 2a) Minutes from 16 September 2008 for approval: http://www.w3.org/2008/09/16-xmlsec-minutes 3) Liaisons and Coordination See status at members page http://www.w3.org/2008/xmlsec/Group/Overview.html#coordination 3a) TPAC F2F Scheduling http://lists.w3.org/Archives/Member/member-xmlsec/2008Sep/0004.html Tentative: XForms - TBD EXI - 2-2:30 Monday 20 October WebApps - 11-12 Tuesday 21 October 3b) WS-Policy XML Signature Second Edition proposed errata to be handled by email on WS-Policy list http://lists.w3.org/Archives/Public/public-ws-policy/2008Sep/0001.html 3c) OASIS WS-SX New issue accepted to add Second Edition reference http://www.oasis-open.org/apps/org/workgroup/ws-sx/email/archives/200809/msg00014.html Incorrect algorithm URI for C14N10, issue under consideration http://www.oasis-open.org/apps/org/workgroup/ws-sx/email/archives/200809/msg00019.html 4) Best Practices - Actions before publication as working draft Next steps: http://lists.w3.org/Archives/Public/public-xmlsec/2008Sep/0043.html 4a) Draft review http://lists.w3.org/Archives/Public/public-xmlsec/2008Sep/0046.html (Sean) 4b) Resolution to accept Status/Abstract and incorporate into draft http://lists.w3.org/Archives/Public/public-xmlsec/2008Sep/0040.html (proposal from Thomas) 4c) Implementer reviews See actions 57-64. http://www.w3.org/2008/xmlsec/track/products/11 4d) Open actions for proposed text ACTION-56 http://lists.w3.org/Archives/Public/public-xmlsec/2008Sep/0044.html (Scott) http://lists.w3.org/Archives/Public/public-xmlsec/2008Sep/0045.html (Sean) 5) KeyInfo Next steps? http://lists.w3.org/Archives/Public/public-xmlsec/2008Sep/0042.html (Scott) 6) Use Cases and Requirements http://www.w3.org/2008/xmlsec/Drafts/xmlsec-reqs/Overview.html 6a) Agree to add Web Services Security material? http://lists.w3.org/Archives/Public/public-xmlsec/2008Sep/0036.html 7) Issues list Procedure for creating issues: http://www.w3.org/2008/xmlsec/Group/Overview.html#issues 7a) Resolution to use tracker for issues. 7b) New issues None 7c) Issues list management 8) 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 Unless there is any objection, the following actions will be closed at this meeting. [pending review] ACTION-27: Robert Miller to contact crypto hardware and suiteB experts in NSA regarding XML Security WG and possible involvement - due 2008-08-19 [on WG-Coordination] http://www.w3.org/2008/xmlsec/track/actions/27 [pending review] ACTION-31: Thomas Roessler to Investigate ebXML liaison (see ACTION-6) - due 2008-08-18 [on WG-Coordination] http://www.w3.org/2008/xmlsec/track/actions/31 [pending review] ACTION-39: Hal Lockhart to Contribute web service related scenario - due 2008-08-24 [on Rqmts (XML Signature and Canonicalization V Next Requirements)] http://www.w3.org/2008/xmlsec/track/actions/39 [pending review] ACTION-42: Thomas Roessler to Elaborate on "any document" requirement vs canonicalizing xml:base - due 2008-08-26 [on Rqmts (XML Signature and Canonicalization V Next Requirements)] http://www.w3.org/2008/xmlsec/track/actions/42 [pending review] ACTION-47: Thomas Roessler to Add error noted in http://lists.w3.org/Archives/Public/public-xmlsec-maintwg/2008Jun/0021.html to c14n 1.1 errata page - due 2008-09-01 [on Errata-C14N] http://www.w3.org/2008/xmlsec/track/actions/47 9) 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 10) Joint discussion with XML Processing regarding XProc and XML Security (11am Eastern) Members from XProc to join call. http://www.w3.org/2008/09/02-xmlsec-minutes.html#item03 11) Adjourn Scribing list ---------------- Gerald Edgar, Boeing () 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) Pratik Datta, Oracle (19 August 2008) Subramanian Chidambaram, Nokia (26 August) Brian LaMacchia, Microsoft (2 September 2008) Bradley Hill, Invited Expert (9 September 2008) Juan Carlos Cruellas, Universitat Politècnica de Catalunya (16 September 2008) regards, Frederick Frederick Hirsch, Nokia Chair XML Security WG
Received on Friday, 19 September 2008 16:59:42 UTC