- From: Frederick Hirsch <frederick.hirsch@nokia.com>
- Date: Wed, 24 Sep 2008 11:05:21 -0400
- To: XMLSec WG Public List <public-xmlsec@w3.org>
- Cc: Frederick Hirsch <frederick.hirsch@nokia.com>
Agenda: W3C XML Security WG (XMLSec) Teleconference 7 October 2008 Distributed Meeting #9 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) Gerald Edgar 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 14 October 2008 Teleconference cancelled, 20-21 October 2008 F2F at TPAC. 2) XProc discussion with Norm Walsh http://www.w3.org/2008/09/02-xmlsec-minutes.html#item03 3) Minutes Approval 3a) Minutes from 23 September 2008 for approval: http://www.w3.org/2008/09/23-xmlsec-minutes 4) Liaisons and Coordination See status at members page http://www.w3.org/2008/xmlsec/Group/Overview.html#coordination 4a) TPAC F2F Scheduling http://lists.w3.org/Archives/Member/member-xmlsec/2008Sep/0004.html Tentative: XForms - 10:30 - noon (tentative) Monday 20 October EXI - 2-3:30 Monday 20 October (note correction, 1 1/2 hours) WebApps - 11-12 Tuesday 21 October 5) Best Practices - Actions before publication as working draft Next steps: http://lists.w3.org/Archives/Public/public-xmlsec/2008Sep/0043.html 5a) Status of actions and issues associated with Best Practices http://www.w3.org/2008/xmlsec/track/products/11 5b) Update on implementer review and publication 6) Use Cases and Requirements http://www.w3.org/2008/xmlsec/Drafts/xmlsec-reqs/Overview.html 6a) Review proposals on list for additions or changes to draft 6b) Review additional requirements extracted from issues list Review items that did not have proposals sent to list http://lists.w3.org/Archives/Public/public-xmlsec/2008Sep/0052.html (Gerald) 7) F2F agenda review 8) Issues list review Procedure for creating issues: http://www.w3.org/2008/xmlsec/Group/Overview.html#issues 8a) Resolution to use tracker for issues. 8b) New issues None 8c) Issues list review 9) 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-19: Gerald Edgar to Evaluate Issues and Actions for appropriate placement - due 2008-08-19 [on WG-Tools] http://www.w3.org/2008/xmlsec/track/actions/19 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) 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) Thomas Roessler (23 September 2008) regards, Frederick Frederick Hirsch, Nokia Chair XML Security WG
Received on Wednesday, 24 September 2008 15:06:19 UTC