- From: Frederick Hirsch <frederick.hirsch@nokia.com>
- Date: Mon, 26 Apr 2010 17:11:13 -0400
- To: XMLSec WG Public List <public-xmlsec@w3.org>
- Cc: Frederick Hirsch <frederick.hirsch@nokia.com>
Agenda: W3C XML Security WG Distributed Meeting #65, 21 April 2010 Distributed Meeting Logistics details at the bottom of this email. 1) Administrivia: Scribe confirmation, Agenda review, Meeting Planning, Liaisons, Announcements 1a) Announcements None 2) Minutes Approval Approve 20 April minutes <http://www.w3.org/2010/04/20-xmlsec-minutes.html> Proposed RESOLUTION: Minutes from 20 April 2010 approved. 3) Editorial updates Updated roadmap and home page <http://lists.w3.org/Archives/Member/member-xmlsec/2010Apr/0007.html> (Frederick) Fixed broken link in C14N2 editors draft <http://lists.w3.org/Archives/Member/member-xmlsec/2010Apr/0008.html> (Frederick) Updated XML Encryption with additional editorial comments from Ed <http://lists.w3.org/Archives/Public/public-xmlsec/2010Apr/0054.html> (Frederick) 4) Elliptic Curve Status No new information. 5) Roadmap Review & Charter Extension Updated roadmap: <http://www.w3.org/2008/xmlsec/wiki/Roadmap> Charter Extension request: <http://lists.w3.org/Archives/Member/member-xmlsec/2010Apr/0009.html > 6) Last Call prep a) Timing b) XML Encryption 1.1 Comments c) Generic Hybrid Ciphers d) XML Signature 1.1 (only KeyInfoReference, section 4.5.10 http://www.w3.org/2008/xmlsec/Drafts/xmldsig-core-11/Overview.htm#sec-KeyInfoReference ) 7) Canonical XML 2.0 Status and discussion 8) XML Signature 2.0 Status and discussion 9) Action and Issue Review 9a) Close Pending actions These will be closed after the meeting unless concern raised before or during meeting. Please review in advance of meeting. ACTION-453: Ed Simon to Review XML ENC v1.1 ACTION-557: Scott Cantor to Edit ISSUE-162 to reflect need to include object and manifest in 2.0 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 9c) Issue Review http://www.w3.org/2008/xmlsec/track/issues/open 10) Other Business 11) Adjourn regards, Frederick Frederick Hirsch, Nokia Chair XML Security WG Scribing list ---------------- Magnus Nyström, Microsoft (2 June, 2009) Bradley Hill, Invited Expert (14 July 2009) Pratik Datta, Oracle (20 October 2009, 13 May 2009 F2F pm) Shivaram Mysore, Invited Expert (6 November 2009 F2F, 23 June 2009) Brian LaMacchia, Microsoft (6 November 2009 F2F, 13 May 2009 F2F am) Scott Cantor, invited expert (24 Nov 2009, 8 Sept 2009) John Wray, IBM (15 Dec 2009, 1 Sept 2009) Sean Mullan, Sun (12 January 2010, 6 October 2009) Ed Simon, Invited Expert (25 January 2010) Chris Solc, Adobe (26 January 2010, 8 December 2009) Hal Lockhart, Oracle (2 February 2010, 27 October 2009) Aldrin d'Souza, EMC (9 Feb 2010) Cynthia Martin, MITRE (2 March 2010, 17 November 2009) Karel Wouters IBBT, (9 March 2010) Bruce Rich, IBM (30 March 2010) Gerald Edgar, Boeing (13 April 2010, 23 Feb 2010) Thomas Roessler (20 April 2010) Logistics Info: 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://irc.w3.org/?channels=xmlsec Please note that attendance of XMLSEC WG teleconferences is restricted to registered WG participants and persons invited by the chair. Scribe Instructions: http://www.w3.org/2007/xmlsec/Group/Scribe-Instructions.html Liaison information: http://www.w3.org/2008/xmlsec/Group/Overview.html#coordination Publication Status available at http://www.w3.org/2008/xmlsec/wiki/PublicationStatus ---
Received on Monday, 26 April 2010 21:12:01 UTC