Draft Agenda: F2F meeting 2009-01-13/14

Please review the following draft agenda, propose any additions or  
changes. Please also review your action items to complete in advance  
of F2F. After the call tomorrow I'll send an update.


Draft Agenda: W3C XML Security WG (XMLSec)
F2F 13-14 January 2009
F2F #3

9-6 PT each day, arrival and setup at 8:30

This draft agenda is subject to change

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>

F2F logistics
http://lists.w3.org/Archives/Member/member-xmlsec/2008Nov/0035.html

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 http://www.w3.org/2008/xmlsec/Group/Overview.html#upcoming-meetings

1) Welcome, Introductions, Administrivia: scribe confirmation

13 January AM
13 January PM
14 January AM
14 January PM

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


1c) Liaisons and Coordination

See status at members page
http://www.w3.org/2008/xmlsec/Group/Overview.html#coordination

No new updates.

1d) Announcements

None

2) Minutes Approval

2a) Minutes from 6 January 2009 for approval:

http://www.w3.org/2009/01/06-xmlsec-minutes.html

3) Issues

No new issues.

4) Editorial updates

Recent updates

5) XML Security 1.1

5a) XML Signature 1.1

Algorithms - review and agreement
NIST re key lengths - update?
Errata incorporation
RFC reference changes
Separate Normative and informative
versioning text addition
Editorial fixes

5b) XML Encryption 1.1

Draft from Kelvin, review
Algorithms
Errata
RFC reference changes, separate normative and informative references
versioning text addition

5c) Algorithm Note

Review draft note of Algorithms, URIs and references for those  
algorithms
Kelvin action

5d) Next steps before publication, time schedule

5e) XML Security 1.1 test cases and interop

Actions to draft test cases
Interop planning - distributed interop?


6) Widget Signature review and Signature Properties

Walk through latest draft of Widget Signature (to be sent to list  
before F2F)
Review update of signature properties


7)  XML Security 2.0

7a) Review update of transform simplification
7b) Walk through streaming and proposal (pratik)

7c) Backward compatibility, profiles/levels, interoperability,  
extensibility mechanisms

Review and work through approach in more detail

7d) Canonicalization simplification

Review and work through technical approach

7e) EXI joint meeting and review approach

Ed SImon - provide overview and approach suggestions
meeting with EXI members

7f) QNames and namespace issues

7g) Schema updates

7h) KeyInfo clarifications and updates

7i) XSLT transform approach

7j) discuss simple signing, PI

8) Best Practices

Discuss recent updates and plans. Review comments (if any)
review action proposals: XSLT, XPath Filter 2.0

9) Requirements

9a)  Document requirements associated with approaches taken, reflect  
1.1 and 2.0

9b) simple signing requirements (action)
9c)  Revising Canonicalization Requirements

http://lists.w3.org/Archives/Public/public-xmlsec/2008Nov/0006.html  
(Juan Carlos)

10) Action Item and Issue Review

10a) Close Pending actions

tbd

10b) Open Action 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) Future planning and meeting summary

12) Other Business

13) Adjourn

Scribing  list
----------------
Konrad Lanz, IAIK (16 July F2F am)
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)
Gerald Edgar, Boeing (7 October 2008)
Chris Solc, Adobe (20 October 2008 F2F am)
Robert Miller, MITRE (20 October 2008 F2F pm)
Bruce Rich, IBM (17 July F2F am, 21 October 2008 F2F am)
Kelvin Yiu, Microsoft (21 October 2008 F2F, pm)
Shivaram Mysore, Invited Expert (4 November 2008)
Magnus Nyström, EMC (11 November 2008)
Ed Simon, Invited Expert (18 November 2008)
Scott Cantor, invited expert (29 July 2008, 2 December 2008)
Hal Lockhart, Oracle (9 December 2008)
John Wray, IBM (16 December 2008)

regards, Frederick

Frederick Hirsch, Nokia
Chair XML Security WG