See also: IRC log
<trackbot> Date: 19 April 2011
<fjh> ScribeNick: shivaram
<fjh> Approve minutes, 12 April 2011
<fjh> http://lists.w3.org/Archives/Public/public-xmlsec/2011Apr/att-0026/minutes-2011-04-12.html
RESOLUTION: Minutes from 12 April are approved.
fjh: first PAG meeting is Thursday
<fjh> http://www.w3.org/2011/xmlsec-pag/Member/
make sure AC rep is signed up
<fjh> Last Call: XML Signature 2.0, Canonical XML 2.0, XML Signature Streaming Profile of XPath 1.0
<fjh> Updated WDs: XML Security 2.0 Requirements and Design Consideration, XML Security RELAX NG Schemas, XML Security Algorithm Cross-Reference
<fjh> ACTION: fjh to prepare documents for publication [recorded in http://www.w3.org/2011/04/19-xmlsec-minutes.html#action01]
<trackbot> Created ACTION-795 - Prepare documents for publication [on Frederick Hirsch - due 2011-04-26].
<fjh> http://lists.w3.org/Archives/Member/member-xmlsec/2011Apr/0001.html
http://lists.w3.org/Archives/Member/member-xmlsec/2011Apr/0001.html
<fjh> http://lists.w3.org/Archives/Member/member-xmlsec/2011Apr/0001.html
Request for extension of charter as we need more time to complete the tasks
suggested extension of charter time period
fjh suggests 1 year
shivaram suggests 9 months
ed_simon suggests around 9 months
pdatta suggests 1 year based on our track record of deliverables
<pdatta> uncertainty of duration of PAG
Hal: look at extension only from technical work only
<fjh> ACTION: tlr to review xml sec charter extension, see http://lists.w3.org/Archives/Member/member-xmlsec/2011Apr/0001.html, with possibility of 9 months vs 1 year [recorded in http://www.w3.org/2011/04/19-xmlsec-minutes.html#action02]
<trackbot> Created ACTION-796 - Review xml sec charter extension, see http://lists.w3.org/Archives/Member/member-xmlsec/2011Apr/0001.html, with possibility of 9 months vs 1 year [on Thomas Roessler - due 2011-04-26].
<fjh> http://www.w3.org/2008/xmlsec/wiki/Interop
<fjh> 6a) Items in 1.1 that have not been interop tested, related plans.
<fjh> 6b) 2.0 specific interop test plan, test cases, participants
Gerald will work on 1.1 test
this week
Gerald: will post items to the list and requests comments/suggestions
fjh: this will help us move 1.1 from CR to REC
pdatta: will do some performance work, have received resources for doing this
<fjh> ACTION-238?
<trackbot> ACTION-238 -- Thomas Roessler to update the proposal associated with ACTION-222 and send to list. -- due 2011-04-30 -- OPEN
<trackbot> http://www.w3.org/2008/xmlsec/track/actions/238
<fjh> ACTION-411?
<trackbot> ACTION-411 -- Pratik Datta to perform measurement related to transform octet conversion -- due 2010-06-30 -- OPEN
<trackbot> http://www.w3.org/2008/xmlsec/track/actions/411
<fjh> ACTION-426?
<trackbot> ACTION-426 -- Pratik Datta to run performance tests on non-optimized Signature implementation -- due 2010-06-30 -- OPEN
<trackbot> http://www.w3.org/2008/xmlsec/track/actions/426
<fjh> ACTION-699?
<trackbot> ACTION-699 -- Cynthia Martin to update interop wiki with suite B organization -- due 2010-11-08 -- OPEN
<trackbot> http://www.w3.org/2008/xmlsec/track/actions/699
<fjh> ACTION-705?
<trackbot> ACTION-705 -- Juan Carlos Cruellas to confirm suitability of exclusive -- due 2010-11-09 -- OPEN
<trackbot> http://www.w3.org/2008/xmlsec/track/actions/705
<fjh> message sent, awaiting response
<fjh> ACTION-717?
<trackbot> ACTION-717 -- Pratik Datta to document the Performance improvements with 2.0 -- due 2010-11-09 -- OPEN
<trackbot> http://www.w3.org/2008/xmlsec/track/actions/717
<fjh> ACTION-779?
<trackbot> ACTION-779 -- Gerald Edgar to review test cases for 1.1 and summarize which are missing -- due 2011-03-08 -- OPEN
<trackbot> http://www.w3.org/2008/xmlsec/track/actions/779
<fjh> ACTION-781?
<trackbot> ACTION-781 -- Thomas Roessler to check on commit message mechanism for xmlsec -- due 2011-03-15 -- OPEN
<trackbot> http://www.w3.org/2008/xmlsec/track/actions/781
<fjh> ACTION-791?
<trackbot> ACTION-791 -- Thomas Roessler to request SAAG review of XML Sec 2.0 once spec is in LC -- due 2011-04-19 -- OPEN
<trackbot> http://www.w3.org/2008/xmlsec/track/actions/791
<fjh> ACTION-792?
<trackbot> ACTION-792 -- Thomas Roessler to prepare Last Call publication, for publication by next week -- due 2011-04-19 -- OPEN
<trackbot> http://www.w3.org/2008/xmlsec/track/actions/792
<fjh> ACTION-793?
<trackbot> ACTION-793 -- Gerald Edgar to review 1.1 interop to determine which gaps we have in 1.1 testing itself -- due 2011-04-19 -- OPEN
<trackbot> http://www.w3.org/2008/xmlsec/track/actions/793
<fjh> possible dup
<fjh> ACTION-794?
<trackbot> ACTION-794 -- Pratik Datta to add test case prefix rewriting -- due 2011-04-19 -- OPEN
<trackbot> http://www.w3.org/2008/xmlsec/track/actions/794
<fjh> ACTION-788?
<trackbot> ACTION-788 -- Frederick Hirsch to contact Juan Carlos re XML Security 2.0 review -- due 2011-04-19 -- OPEN
<trackbot> http://www.w3.org/2008/xmlsec/track/actions/788
<fjh> ACTION-789?
<trackbot> ACTION-789 -- Frederick Hirsch to follow up with XML Coordination WG re XML Security 2.0 review -- due 2011-04-19 -- OPEN
<trackbot> http://www.w3.org/2008/xmlsec/track/actions/789
<fjh> ACTION-790?
<trackbot> ACTION-790 -- Frederick Hirsch to ask Makoto re XML Security 2.0 security review, with ePub consideration -- due 2011-04-19 -- OPEN
<trackbot> http://www.w3.org/2008/xmlsec/track/actions/790
<fjh> ISSUE-91?
<trackbot> ISSUE-91 -- ECC can't be REQUIRED -- open
<trackbot> http://www.w3.org/2008/xmlsec/track/issues/91
<fjh> ISSUE-122?
<trackbot> ISSUE-122 -- Explain peformance improvements and rationale, relationship to earlier work, document, benchmarks -- open
<trackbot> http://www.w3.org/2008/xmlsec/track/issues/122
<fjh> ISSUE-132?
<trackbot> ISSUE-132 -- Keep 2.0 xenc transform feature in sync with signature 2.0 -- open
<trackbot> http://www.w3.org/2008/xmlsec/track/issues/132
<fjh> ISSUE-20?
<trackbot> ISSUE-20 -- Transform model should support streaming, filtering model -- closed
<trackbot> http://www.w3.org/2008/xmlsec/track/issues/20
<fjh> List 2.0 algorithms in algorithms cross-reference - done
<fjh> http://lists.w3.org/Archives/Member/member-xmlsec/2011Apr/0000.html
CR for 1.1 is now on
work on interop
fjh: propose meetings to be held every other week
<fjh> propose specifically to Cancel 17 May, 31 May, 14 June, 5 July, 19 July, 26 July
<fjh> propose 1 hour calls for now.
<fjh> but please keep regular 2 hour weekly slot in schedule to allow 2 hour calls or resuming regular schedule if needed
RESOLUTION: Cancel 17 May, 31 May, 14 June, 5 July, 19 July, 26 July teleconferences
next call is 24 May 2011
<fjh> regrets from cynthia for 24 may
<fjh> fjh: Summary - next steps are for Gerald to share list of 1.1 interop gaps on public list, members to review and resume 1.1 interop, fjh and thomas to complete 2.0 publication and charter extension, Pratik to work on 2.0 performance, all to solicit review feedback on 2.0 once published. Lets try to use the list to make progress. Once we complete 1.1 interop we will be in good position to move 1.1 to REC from CR.
<fjh> ACTION: fjh to coalesce performance actions [recorded in http://www.w3.org/2011/04/19-xmlsec-minutes.html#action03]
<trackbot> Created ACTION-797 - Coalesce performance actions [on Frederick Hirsch - due 2011-04-26].