Agenda - Distributed Meeting 2011-01-04

Agenda: W3C XML Security WG Distributed Meeting #91,  4 January 2011  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)  May publishing moratorium

6 May: Deadline for publication requests before moratorium [12pm ET]

http://lists.w3.org/Archives/Member/member-xmlsec/2011Jan/0000.html (Frederick)

2) Minutes Approval

Approve minutes, 21 December 2010

http://lists.w3.org/Archives/Public/public-xmlsec/2010Dec/0078.html

Proposed RESOLUTION: Minutes from 21 December are approved.

3)   XML Signature 1.1 and XML Encryption 1.1 Last Call

Last call ended 22 December. No comments received.

4) Next steps before bringing 1.1 to CR

4a) Requirements met?

4b) Review and updates to change explanation documents

4c) Additional external review needed? IETF?

4d) Open Issues

ISSUE-91		ECC can't be REQUIRED	2009-01-26	

ISSUE-178		Highlight additional text constraints on XSD schema as such. 2010-01-18	XML Encryption 1.1

ISSUE-216		Whether and how to test denial of service cases in test suite

5) XML Signature 2.0

5a) Signature 2.0 Editorial updates

Updated to move compatibility  mode to new section, remove "2.0 Mode" phrases, add tool generated section referencing, add conformance section

http://lists.w3.org/Archives/Public/public-xmlsec/2010Dec/0081.html (Frederick)

http://lists.w3.org/Archives/Public/public-xmlsec/2010Dec/0082.html (Frederick)

Please review http://www.w3.org/2008/xmlsec/Drafts/xmldsig-core-20/

5b) 2.0 Requirements Editorial Update

Updated 2.0 Requirements, http://lists.w3.org/Archives/Public/public-xmlsec/2010Dec/0080.html (Frederick)

Converted to use ReSpec, moved section "Enable higher performance and streamability" up  level as it is an important topic in its own right, Added subsection "Streaming XPath Profile for XML Signature 2.0" per ACTION-754

Please review this document including the new section at  http://www.w3.org/2008/xmlsec/Drafts/xmlsec-reqs2/Overview.html#xpath-profile

5c) Status of 2.0 related actions

ACTION-476