- From: <Frederick.Hirsch@nokia.com>
- Date: Mon, 27 Sep 2010 19:51:37 +0200
- To: <public-xmlsec@w3.org>
- CC: <Frederick.Hirsch@nokia.com>
Agenda: W3C XML Security WG Distributed Meeting #83, 28 September 2010 Distributed Meeting Logistics details and links to information at the bottom of this email. 1) Administrivia: Scribe confirmation, Agenda review, Meeting Planning, Liaisons, Announcements 1a) TPAC registration and planning Please complete WG questionnaire: http://www.w3.org/2002/09/wbs/42458/tpac2010xmlsec/ If attending remember to complete TPAC registration (separate from WG questionnaire) http://www.w3.org/2002/09/wbs/35125/TPAC2010reg/ 1b) ECC status update 1c) Meeting schedule: Reminder, no call 5 or 12 October. Next call is 19 October. 2) Minutes Approval Approve 21 September 2010 minutes http://www.w3.org/2010/09/21-xmlsec-minutes.html Proposed RESOLUTION: Minutes from 21 September 2010 approved. 3) Editorial Updates 3a) Updated public papers portion of web site http://lists.w3.org/Archives/Member/member-xmlsec/2010Sep/0012.html (Frederick) 3b) Updated "XML Security RELAX NG Schemas" to include RNG as well as RNC forms http://lists.w3.org/Archives/Public/public-xmlsec/2010Sep/0057.html (Frederick) 4) Revised X509SerialNumber Proposal, ACTION-665 http://lists.w3.org/Archives/Public/public-xmlsec/2010Sep/0052.html (Scott) 5) Additional action and Issue Review 5a) Open Action Review Request to review actions, attempt to complete before 19 October call: http://lists.w3.org/Archives/Member/member-xmlsec/2010Sep/0020.html (Frederick) 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> 5b) Close Pending actions These will be closed after the meeting unless concern raised before or during meeting. Please review in advance of meeting. ACTION-652: Thomas Roessler to Request conference bridge for XML Security TPAC F2F meeting ACTION-670: Frederick Hirsch to Add link to Meiko's paper (member only) and reference to web site ACTION-671: Frederick Hirsch to Update RELAX NG schemas with new contribution from Makoto 5c) Issue Review <http://www.w3.org/2008/xmlsec/track/issues/open> 6) Other Business 7) Adjourn regards, Frederick Frederick Hirsch, Nokia Chair XML Security WG Scribing list ---------------- Bruce Rich, IBM (30 March 2010) Brian LaMacchia, Microsoft (25 May 2010, 6 November 2009 F2F) Ed Simon, Invited Expert (15 June 2010, 25 January 2010) Cynthia Martin, MITRE (6 July 2010, 2 March 2010) Pratik Datta, Oracle (27 July 2010, 20 October 2009) Gerald Edgar, Boeing (10 August 2010, 22 June 2010, 13 April 2010) Hal Lockhart, Oracle (17 August 2010, 2 February 2010, 27 October 2009) Thomas Roessler (31 August 2010, 4 May, 2010, 20 April 2010) Scott Cantor, invited expert (31 August 2010, 1 June 2010, 24 Nov 2009) Magnus Nyström, Microsoft (7 Sept 2010, 27 April, 2010, 2 June, 2009) Shivaram Mysore, Invited Expert (7 Sept 2010, 6 November 2009 F2F, 23 June 2009) Chris Solc, Adobe (14 Sept 2010, 26 January 2010, 8 December 2009) Meiko Jensen (21 Sept 2010, 11 May, 2010) Not seen recently: Bradley Hill, Invited Expert (14 July 2009) John Wray, IBM (15 Dec 2009, 1 Sept 2009) Sean Mullan, Oracle (12 January 2010, 6 October 2009) Aldrin d'Souza, EMC (9 Feb 2010) Karel Wouters IBBT, (9 March 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 Roadmap at <http://www.w3.org/2008/xmlsec/wiki/Roadmap> ---
Received on Monday, 27 September 2010 17:52:24 UTC