- From: Frederick Hirsch <frederick.hirsch@nokia.com>
- Date: Wed, 4 Nov 2009 14:48:01 -0800
- To: XMLSec WG Public List <public-xmlsec@w3.org>
- Cc: Frederick Hirsch <frederick.hirsch@nokia.com>
Agenda: W3C XML Security WG (XMLSec) v3
F2F #5, 5-6 November 2009
v3 add EXI meeting noon on Thursday
8:30 - 18:00 PT Thursday, 8:30 - 18:00 PT Friday 5-6 November 2009
Venue: Ponderosa, 1st floor, at TPAC (subject to change, confirm at
registration desk)
http://www.w3.org/2009/11/TPAC/Schedule.html#Thurs
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.
Publication Status available at
http://www.w3.org/2008/xmlsec/wiki/PublicationStatus
Chair: Frederick Hirsch
Regrets:
Upcoming meetings - see http://www.w3.org/2008/xmlsec/Group/Overview.html#upcoming-meetings
1) Welcome and Administrative (8:30 Thursday 5 November)
Welcome, Scribe Selection, Agenda review, Introductions, Upcoming
Meetings
2) Minutes Approval
Approve minutes from 27 October 2009
http://lists.w3.org/Archives/Member/member-xmlsec/2009Oct/att-0022/27-xmlsec-minutes.html
(to be moved to http://www.w3.org/2009/10/27-xmlsec-minutes.html )
3) Announcements
Call for Exclusions (Update): XML Security Generic Hybrid Ciphers
http://lists.w3.org/Archives/Member/member-xmlsec/2009Oct/0024.html
4) ISSUE-91 discussion - Elliptic Curve (9:00 - 10:30)
Note this portion of the meeting is closed to observers.
5) Break (10:30 - 11:00)
Meeting open to observers:
6) XML Security 1.1 Last call discussion (11:00 - 13:00)
6a) ACTION-396 open - Thomas (primary schema document, ISSUE-142)
6b) ACTION-406 open, Magnus, SP80056AConcatKDF
http://lists.w3.org/Archives/Public/public-xmlsec/2009Nov/0001.html
(Magnus/Brian)
http://lists.w3.org/Archives/Public/public-xmlsec/2009Nov/0002.html
(Pratik)
http://lists.w3.org/Archives/Public/public-xmlsec/2009Nov/0003.html
(Magnus - clarified)
6c) explanation documents
XML Signature 1.1
http://lists.w3.org/Archives/Public/public-xmlsec/2009Nov/0000.html
(Gerald)
6d) RelaxNG Schema for 1.1
http://lists.w3.org/Archives/Public/public-xmlsec/2009Oct/0080.html
6e) Any other issues related to 1.1 Last Call?
6f) Decision re 1.1 Last Call
http://www.w3.org/2005/10/Process-20051014/tr#last-call
Include XML Signature 1.1, XML Encryption 1.1, XML Security Generic
Hybrid Ciphers, XML Signature Properties
Publish a corresponding updated XML Security Algorithms Cross-
Reference working draft
6g) Editorial action items for Last Call
7) EXI (Meeting with members of EXI) (noon - 13:00)
in XML Security meeting room
status updates, questions.
Need for EXI encoding for XML Encryption?
8) Lunch (13:00-14:00)
9) Joint Meeting with WS-RA at XML Security room (14:00 - 15:00)
http://lists.w3.org/Archives/Public/public-xmlsec/2009Nov/0005.html
(Joint meeting agenda announcement)
http://lists.w3.org/Archives/Public/public-xmlsec/2009Oct/0070.html
XPath profile discussion
Reading: "Subset of XPath for Performance", XML Signature 2.0 FPWD
(editors draft does not contain all the text, FPWD does)
http://www.w3.org/TR/2009/WD-xmldsig-core2-20091022/#spec-xpath-subset
WS-Fragment Editors' draft
http://www.w3.org/2002/ws/ra/edcopies/wsfrag.html
10) Streaming XPath Discussion (14:00 - 15:00)
http://lists.w3.org/Archives/Public/public-xmlsec/2009Oct/0077.html
(Pratik)
http://lists.w3.org/Archives/Public/public-xmlsec/2009Oct/0079.html
http://lists.w3.org/Archives/Public/public-xmlsec/2009Oct/0081.html
(Meiko)
http://lists.w3.org/Archives/Public/public-xmlsec/2009Oct/0082.html
(Meiko)
11) Break (15:00 - 15:30)
12) Requirements review (15:30 - 16:30)
Updated requirements documents
http://lists.w3.org/Archives/Public/public-xmlsec/2009Oct/0071.html
(Frederick)
12a) Revised 1.1 requirements
http://www.w3.org/2008/xmlsec/Drafts/xmlsec-reqs/Overview.html
12b) Revised 2.0 requirements
http://www.w3.org/2008/xmlsec/Drafts/transform-note/Overview.html
12c) review shortnames
13) Charter end date (16:30 - 17:00)
Agree on update to XML Security Charter end date.
http://www.w3.org/2008/02/xmlsec-charter.html
14) Errata review (17:00 - 18:00)
http://lists.w3.org/Archives/Public/public-xmlsec/2009Oct/0073.html
(Gerald)
15) Other business day 1
16) Recess (18:00)
Friday 6 November
17) Welcome, agenda review, scribe selection (8:30 Friday 6 November)
18) XML Signature 2.0 Presentation
http://lists.w3.org/Archives/Public/public-xmlsec/2009Oct/0078.html
(Pratik)
19) Roadmap review - plans to REC for 1.1 and 2.0
20) Break (10:30 - 11:00)
21) Interop and performance measures
working session to advance interop and performance testing plans
21a) C14n test case for non elements - ACTION-381, ISSUE-141
http://lists.w3.org/Archives/Public/public-xmlsec/2009Oct/0067.html
(Pratik)
22) 2.0 Backward compatibility review and walk through
Review that 2.0 is in fact compatible with 2nd Edition, 1.1, etc
23) Lunch (13:00-14:00)
24) Next steps for 1.1, 2.0, Best Practices
Next steps to advance work
25) Issues and Action review
25a) Pending action (close unless there is any concern)
ACTION-381: Pratik Datta to Locate original c14n test case applicable
to ISSUE-141 and update ISSUE-141 with link
ACTION-397: Gerald Edgar to review xml signature 1.1 explain document
and errata
ACTION-415: Frederick Hirsch to Check on status of Makoto email list
access
ACTION-416: Frederick Hirsch to Ask Makoto re 1.1 relax ng schema
ACTION-417: Frederick Hirsch to Update requirements as proposed
25b) Open Actions
http://www.w3.org/2008/xmlsec/track/actions/open
25c) Open Issues
http://www.w3.org/2008/xmlsec/track/issues/open
26) F2F and meeting planning.
Meeting next week, 10 Nov?
Meeting week of US Thanksgiving? (24 November)
F2F planning
27) Summary of actions and issues from F2F, next steps
28) Other Business
29) Adjourn (18:00)
regards, Frederick
Frederick Hirsch, Nokia
Chair XML Security WG
Received on Wednesday, 4 November 2009 22:48:36 UTC