- From: Frederick Hirsch <frederick.hirsch@nokia.com>
- Date: Wed, 24 Sep 2008 12:03:56 -0400
- To: XMLSec WG Public List <public-xmlsec@w3.org>
- Cc: Frederick Hirsch <frederick.hirsch@nokia.com>
Draft Agenda: W3C XML Security WG (XMLSec) 20-21 October 2008 ( Monday - Tuesday ) F2F #2 DRAFT Agenda 8:30 -18:00 each day, CET see http://www.timeanddate.com/worldclock/fixedtime.html?month=10&day=21&year=2008&hour=8&min=30&sec=0&p1=195 TPAC Schedule http://www.w3.org/2008/10/TPAC/Schedule.html 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 questionnaire results http://www.w3.org/2002/09/wbs/42458/tpac2008xmlsec/results 1) Welcome, Administrivia (8:30 - 9:00) 1a) Scribe selection for F2F morning 20 October: afternoon 20 October: morning 21 October: afternoon 21 October: Scribe Instructions: http://www.w3.org/2007/xmlsec/Group/Scribe-Instructions.html Scribing list: at end of agenda. 1b) Joint sessions during this F2F (tentative, times subject to change) Monday, 20 October: XForms 11:00 - 12:30 EXI 14:00 - 15:30 Tuesday 21 October WebApps 11am - noon 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 28 October 4 November 11 November 18 November 25 November - Regrets - Frederick 1c) Liaisons and Coordination See status at members page http://www.w3.org/2008/xmlsec/Group/Overview.html#coordination 2) Minutes Approval (9:00 - 9:05) 2a) Minutes from 7 October 2008 for approval: http://www.w3.org/2008/10/07-xmlsec-minutes 3) Requirements Draft (9:05 - 10:30) 3a) Review latest editors draft 3b) Review proposals on mailing list. 4) Break (10:30 - 11:00) 5) Joint Meeting with XForms (11:00 - 12:30) 6) Best Practices (12:30 - 13:00) 6a) Next Steps Agreement to publish as first working draft? Action to update for publication. Cannot publish during moratorium on publication, request publication 27 October. 7) Lunch (13:00 - 14:00) 8) Joint Meeting with EXI (14:00 - 15:30) 9) Break (15:30 - 16:00) 10) Requirements, Issues and Discussion from Joint Sessions, XForms, EXI. (16:00 - 17:30) 11) Issues list review (17:30 - 17:45) Procedure for creating issues: http://www.w3.org/2008/xmlsec/Group/Overview.html#issues 12) Open Action item review (17:45 - 18:00) 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 Tuesday 20 October 12) Welcome and Administrative (8:30 - 9:00) 12a) Scribe, minutes 12b) Pending Action review These actions have been completed (marked as pending review by owner of action) and will be closed at this meeting unless there is objection. Actions pending review are listed in Tracker at http://www.w3.org/2008/xmlsec/track/actions/pendingreview 13) Additional Requirements (9:00 - 10:30) 14) Break (10:30 - 11:00) 15) Joint Meeting with WebApps (11:00 - 12:00) 16) Lunch (12:00 - 13:00) 17) WebApps followup (13:00 - 14:00) 18) v.next issues discussion (14:00 -15:00) 19) Break (15:00 - 15: 30) 20) Additional Requirements discussion(15:00 - 16:00) 21) Other Topics (errata, maintenance etc) (16:00 - 17:00) 21) Next steps (17:00 - 18:00) 22) Adjourn Scribing list (to be updated) ---------------- 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 Wednesday, 24 September 2008 16:04:50 UTC