Agenda - Distributed Meeting 2010-03-02 v2

Agenda v2: W3C XML Security WG Distributed Meeting #60,   2 March   
2010  Distributed Meeting

Logistics details at the bottom of this email.

1) Administrivia: Scribe confirmation, Agenda review, Meeting   
Planning, Liaisons, Announcements

1a) Announcements

No teleconference 16 or 23 March.

Publications process change; http://lists.w3.org/Archives/Member/member-xmlsec/2010Feb/0021.html

Powerbox proposal (DAP): http://lists.w3.org/Archives/Public/public-xmlsec/2010Mar/0004.html

epub use of RELAX NG XML Signature schema

http://lists.w3.org/Archives/Public/public-xmlsec/2010Feb/0051.html  
(Makoto)

2) Minutes Approval

Approve 23 February minutes, as revised

See http://lists.w3.org/Archives/Member/member-xmlsec/2010Mar/0000.html

minutes: http://lists.w3.org/Archives/Member/member-xmlsec/2010Mar/att-0000/23-xmlsec-minutes.html

(to be moved to official location)

Proposed RESOLUTION: minutes from 23 Feb 2010 approved.

3) Editorial Updates

3a) RNG Schema files updated

http://lists.w3.org/Archives/Public/public-xmlsec/2010Feb/0000.html   
(Makoto)

http://lists.w3.org/Archives/Public/public-xmlsec/2010Feb/0050.html  
(Makoto)

http://lists.w3.org/Archives/Public/public-xmlsec/2010Feb/0052.html  
(Makoto)

Files have been checked into CVS

Updated editors draft

http://lists.w3.org/Archives/Public/public-xmlsec/2010Feb/0047.html  
(Frederick)

3b) XML Signature 1.1

Updated for ISSUE-188

http://lists.w3.org/Archives/Public/public-xmlsec/2010Mar/0010.html  
(Frederick)

4) XML Encryption 1.1

4a) Proposal for 5.42, PBKDF2, ISSUE-186, ACTION-515

http://lists.w3.org/Archives/Public/public-xmlsec/2010Feb/0043.html   
(Aldrin)

need reference, http://lists.w3.org/Archives/Public/public-xmlsec/2010Feb/0044.html 
  (Magnus)

Revised proposal
http://lists.w3.org/Archives/Public/public-xmlsec/2010Feb/0053.html  
(Aldrin)

proposed RESOLUTION: Accept proposed resolution to ISSUE-186 in  
message 44 as revised by message  53 in the February 2010 archive.

Editorial action?

4b) Generic Hybrid Cipher - review + suggested updates

http://lists.w3.org/Archives/Public/public-xmlsec/2010Feb/0041.html   
(Magnus)

Agree to accept changes? Editorial action?

5)  RNG schema for Encryption 1.1 and Generic Hybrid Cipher

- Encryption 1.1 has pointer to XML Security RNG Schemas document,  
but  that document has no RNG Schema

- Generic Hybrid Cipher does not mention RNG schema at all.

- need update for KeyInfoReference (done)

http://lists.w3.org/Archives/Public/public-xmlsec/2010Feb/0045.html    
(Frederick)

6) XML Signature 1.1

ISSUE-188 http://lists.w3.org/Archives/Public/public-xmlsec/2010Feb/0039.html

http://lists.w3.org/Archives/Public/public-xmlsec/2010Mar/0001.html  
(Magnus)

http://lists.w3.org/Archives/Public/public-xmlsec/2010Mar/0010.html  
(Frederick)

proposed RESOLUTION: Accept change to XML Signature 1.1 for ISSUE-188  
as distributed by Magnus in message 1 of March 2010.

7) Canonical XML 2.0 and XML Signature 2.0

Changes from C14N 1.1 and 2.0
http://lists.w3.org/Archives/Public/public-xmlsec/2010Feb/0048.html  
(Pratik)

8) Ready to publish updated working drafts?

Related open actions:

ACTION-521 - Check with EXI group on Type parameter
ACTION-525 - Incorporate RNG schema update into RNG schemas draft
ACTION-528 - Review issue-188 related to xenc:Agreement referenced   
from XML Signature 1.1
ACTION-529 - Add KeyInfoReference to Signature 2.0 (ISSUE-182)
ACTION-531 - Review algorithms cross reference and update the document

Related issues;

ISSUE-160 - Define URI for Canonical XML 2.0, add section to  
Signature  2.0 defining Canonical XML 2.0
ISSUE-178 - Highlight additional text constraints on XSD schema as such.

ISSUE-164, RNG schemas needed for Generic Hybrid Ciphers
ISSUE-189 RNG Schemas needed for XML Encryption 1.1

http://lists.w3.org/Archives/Public/public-xmlsec/2010Feb/0045.html  
(Makoto)

Documents under consideration for publication of updated drafts:

XML Encryption 1.1
Generic Hybrid Ciphers
XML Security RNG Schemas
XML Security Algorithm Cross-Reference
Canonical XML 2.0
XML Signature 2.0

9) Additional Action 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-508: Pratik Datta to Review Encryption 1.1, including proposed  
processing model changes

ACTION-520: Pratik Datta to Circulate list of differences on xmlsec  
mailing list

ACTION-522: Pratik Datta to Review action-13 results

ACTION-525: Frederick Hirsch to Incorporate RNG schema update into RNG  
schemas draft

ACTION-527: Frederick Hirsch to Share pubrules info with pratik

ACTION-530: Frederick Hirsch to Check generic hybrid cipher RNG section

ACTION-532: Frederick Hirsch to Update XML Encryption 1.1 editors  
draft with resolution proposed by Magnus in http://lists.w3.org/Archives/Public/public-xmlsec/2010Mar/0001.html


9b) ACTION-13, SupplyData Transform proposal

http://lists.w3.org/Archives/Member/member-xmlsec/2010Feb/0028.html  
(Pratik)

9c) 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)  Issue Review

http://www.w3.org/2008/xmlsec/track/issues/open

ISSUE-43
Improvements to XML Signature schema

ISSUE-162
Will reliable determination of Object element type and encoding be   
possible under 2.0 Transform

11) Other Business

12) 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)
Bruce Rich, IBM (13 October 2009, 5 May 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)
Cynthia Martin, MITRE (17 November 2009, 7 July 2009)
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)
Gerald Edgar, Boeing (23 Feb 2010, 5 January 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://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.

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

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Received on Monday, 1 March 2010 21:47:16 UTC