Re: Agenda: Distributed meeting 2009-03-10

Will we have time to discuss the C14N vNext ideas in this meeting?
Pratik

Hirsch Frederick (Nokia-CIC/Boston) wrote:
> Agenda: W3C XML Security WG (XMLSec)
> Teleconference 10 March 2009
> Distributed Meeting #23
>
> 10-12:00 am Eastern Time
> Information on meeting times in various time zones:
> http://www.w3.org/2008/xmlsec/Group/Overview.html#phone
>
> Warning:
> This week's call (and through 29 March) 1 hour earlier outside the US:
> http://lists.w3.org/Archives/Member/member-xmlsec/2009Mar/0000.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:  Thomas Roessler
>
> see 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
>
> Next meeting 17 March, TBD is scheduled to scribe.
>
> 1c) Liaisons and Coordination
>
> See status at members page
> http://www.w3.org/2008/xmlsec/Group/Overview.html#coordination
>
> Announcement re FPWD sent to OASIS WS-Federation TC.
>
> 1d) Announcements
>
> Note - approved minutes will not appear on the public page until 
> Thomas is available since that requires his help with permissions and 
> stylesheet update. Likewise draft minutes will not appear in the 
> regular location.
>
> 2) Minutes Approval
>
> 2a) Minutes from 3 March 2009, for approval:
>
> http://lists.w3.org/Archives/Member/member-xmlsec/2009Mar/0006.html 
> (revised)
>
> 3) F2F Planning
>
> 12-13 May, Tuesday, Wed,  Boston area
>
> 4) 1.1 Interop Planning
>
> Discussion re 1.1 interop.
>
> http://lists.w3.org/Archives/Member/member-xmlsec/2009Mar/0005.html 
> (Pratik)
>
> 5) 1.1 Topics
>
> 5a) XML Encryption mandatory Key Agreement Algorithms for 1.1
>
> http://lists.w3.org/Archives/Public/public-xmlsec/2009Feb/0113.html
> (Magnus, Thomas)
>
> 5b) EC Point Type
>
> http://lists.w3.org/Archives/Public/public-xmlsec/2009Feb/0102.html
>
> 5c) exclusive C14N is recommended and not required in the XML 
> Signature 1.1
>
> http://lists.w3.org/Archives/Public/public-xmlsec/2009Mar/0008.html 
> (Sean)
> ISSUE-108
>
> 5d) 5.1 algorithms with extra spaces
>
> http://lists.w3.org/Archives/Public/public-xmlsec/2009Mar/0007.html 
> (Sean)
> ISSUE-109
>
> Fixed, issue closed.
>
> 6) Widgets Signature draft
>
> Updated, see
>
> http://lists.w3.org/Archives/Public/public-webapps/2009JanMar/0645.html 
> (Frederick)
>
> and
>
> http://lists.w3.org/Archives/Public/public-webapps/2009JanMar/0662.html 
> (Frederick)
>
> Editors draft: http://dev.w3.org/2006/waf/widgets-digsig/
>
> 7) Issue review
>
> a) http://lists.w3.org/Archives/Public/public-xmlsec/2009Mar/0004.html 
> (Gerald)
> ISSUE-56 - Timestamp References Add references related to timestamping 
> Should be closed http://www.w3.org/2008/xmlsec/track/issues/56
> b) http://lists.w3.org/Archives/Public/public-xmlsec/2009Mar/0005.html 
> (Gerald)
>
> Is ISSUE-57 still important?
> It is titled: "c14n end tags "eliminate the need of the name of the 
> element in end tag / make it optional" 
> http://www.w3.org/2008/xmlsec/track/issues/57
> In transform simplification draft:
> http://lists.w3.org/Archives/Public/public-xmlsec/2009Mar/0006.html 
> (Pratik)
> c) Compatibility and versioning
>
> http://lists.w3.org/Archives/Public/public-xmlsec/2009Feb/0120.html 
> (Konrad)
>
> d) close ISSUE-58
>
> http://lists.w3.org/Archives/Public/public-xmlsec/2009Feb/0115.html 
> (Konrad)
>
> e) Namespace undeclarations
>
> http://lists.w3.org/Archives/Public/public-xmlsec/2009Feb/0114.html 
> (Konrad)
>
> 8) Best Practices
>
> 8a) Avoiding default XML Schema values
>
> http://lists.w3.org/Archives/Public/public-xmlsec/2009Feb/0119.html
> (Konrad)
>
> http://lists.w3.org/Archives/Public/public-xmlsec/2009Feb/0121.html
> (Magnus)
>
> 8b) Earlier comments from Juan Carlos
>
> http://www.w3.org/2008/xmlsec/Drafts/best-practices/comments-bhill-jcc.html 
>
>  (Edited document)
>
> http://lists.w3.org/Archives/Public/public-xmlsec/2008Oct/0020.html
> (Frederick)
>
> http://lists.w3.org/Archives/Public/public-xmlsec/2008Oct/0030.html
> (Juan Carlos)
>
> 9)  Action Item and Issue Review
>
> 9a) Close Pending actions
>
> ACTION-226  Send an announcement to ws federation tc about published 
> security drafts, Bruce Rich
>
> 9b) 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
>
> 10) Other Business
>
> 11) Adjourn
>
> Scribing  list
> ----------------
> 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)
> 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)
> Phillip Hallam-Baker, Verisign (F2F 13 January 2009, am)
> Gerald Edgar, Boeing (F2F 13 January 2009, pm)
> Shivaram Mysore, Invited Expert ( F2F 14 January 2009, pm)
> Brian LaMacchia, Microsoft ( F2F 14 January 2009, pm)
> Bradley Hill, Invited Expert (27 January 2009)
> Sean Mullan, Sun (3 February 2009)
> Pratik Datta, Oracle ( F2F 14 January 2009, pm, 10 February 2009)
> Konrad Lanz, IAIK (24 February 2009, 16 July F2F am)
> Juan Carlos Cruellas, Universitat Politècnica de Catalunya (17 
> February 2009, 16 September 2008)
> Chris Solc, Adobe (3 March 2009, 20 October 2008 F2F am)
>
> regards, Frederick
>
> Frederick Hirsch, Nokia
> Chair XML Security WG
>
>
>
>
>

Received on Friday, 6 March 2009 23:30:51 UTC