- From: <Frederick.Hirsch@nokia.com>
 - Date: Mon, 20 Jun 2011 17:51:42 +0000
 - To: <public-xmlsec@w3.org>
 - CC: <Frederick.Hirsch@nokia.com>
 
Agenda: W3C XML Security WG Distributed Meeting #106;  28 June  2011 Distributed Meeting
Logistics details and links to information at the bottom of this email.
1) Administrivia: Scribe confirmation, Agenda review,  Liaisons, Announcements.
2) Minutes Approval
Approve minutes, 14 June 2011
http://lists.w3.org/Archives/Public/public-xmlsec/2011Jun/att-0038/minutes-2011-06-14.html
Proposed RESOLUTION: Minutes from 14 June are approved.
3) Working Group Charter Extension
Current charter expires 30 June 2011
ACTION-796: Thomas Roessler 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
4) 2.0 Last Comments
4a) C14N2 LC-2484 and LC-2486 closed, drafts updated.
4b) XML Signature, LC-2487 (example correction)
http://www.w3.org/2006/02/lc-comments-tracker/42458/WD-xmldsig-core2-20110421/2487
4c) LC-2488, XML Signature comments from XML Core
http://www.w3.org/2006/02/lc-comments-tracker/42458/WD-xmldsig-core2-20110421/2488
Pratik is reviewing comments
4d) LC-2489 comments on XPath Profile
http://www.w3.org/2006/02/lc-comments-tracker/42458/WD-xmldsig-xpath-20110421/2489
Response sent
5)  XML Encryption use of 2.0 Transform, ISSUE-132
Call for Consensus to publish FPWD sent:
http://lists.w3.org/Archives/Public/public-xmlsec/2011Jun/0036.html
Summary of rationale for approaches, http://lists.w3.org/Archives/Public/public-xmlsec/2011Jun/0037.html (Frederick)
proposed RESOLUTION: publish FPWD of "XML Encryption 1.1 CipherReference Processing using 2.0 Transforms" based on draft found at http://www.w3.org/2008/xmlsec/Drafts/xmlenc-transforms20/Overview.html
6) XML Encryption Recommendation (2002) Errata
proposal, http://lists.w3.org/Archives/Public/public-xmlsec/2011Jun/0047.html (Frederick)
7) XML Encryption 1.1 correction (CR draft) namespaces 
http://lists.w3.org/Archives/Public/public-xmlsec/2011Jun/0017.htm
8) Testing and Interop update
8a) Status of Suite B wiki update
ACTION-699: Cynthia Martin to Update interop wiki with suite B organization
8b) Test case review status
ACTION-779: Gerald Edgar to Review test cases for 1.1 and summarize which are missing
ACTION-793: Gerald Edgar to Review 1.1 interop to determine which gaps we have in 1.1 testing itself
8c) Update to C14N 2.0 test cases
http://lists.w3.org/Archives/Public/public-xmlsec/2011Jun/0043.html (Pratik)
8d) 1.1. interop
Schedule status update.
9)   Open Action and Issue review
9a) Actions
ACTION-238: Thomas Roessler to Update the proposal associated with ACTION-222 and send to list.
ACTION-411: Pratik Datta to Perform measurement related to transform octet conversion
ACTION-426: Pratik Datta to Run performance tests on non-optimized Signature implementation
ACTION-717: Pratik Datta to Document the Performance improvements with 2.0
ACTION-779: Gerald Edgar to Review test cases for 1.1 and summarize which are missing
ACTION-793: Gerald Edgar to Review 1.1 interop to determine which gaps we have in 1.1 testing itself
ACTION-796: Thomas Roessler 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 yea
9b) Open Issue review
ISSUE-91		ECC can't be REQUIRED	2009-01-26	XML Security - General	0
ISSUE-122		Explain peformance improvements and rationale, relationship to earlier work, document, benchmarks	2009-05-12	XML Signature 2.0	0
ISSUE-227: CR of XML Encryption 1.1 requires update to namespace refs, http://lists.w3.org/Archives/Public/public-xmlsec/2011Jun/0017.html
ISSUE-228: Errata item to Fix synax of example 2.2.1 in XML Encryption Recommendation, EncryptedData element should not be closed at line [s1]
10) Close Pending actions
These will be closed after the meeting unless concern raised before  or  during meeting. Please review in advance of meeting.
ACTION-791: Thomas Roessler to Request SAAG review of XML Sec 2.0 once spec is in LC
ACTION-808: Frederick Hirsch to Send CfC for publication of encryption 2.0 transform draft
11) Other Business
fyi, Certificate order in xml signature, http://lists.w3.org/Archives/Public/public-xmlsec/2011Jun/0045.html (thread start)
12) Adjourn
Scribing  list
----------------
Magnus Nystrom, Microsoft (7 Sept 2010, 27 April, 2010)
Brian LaMacchia, Microsoft (19 October 2010, 25 May 2010)
Pratik Datta, Oracle (4 January 2010, 27 July 2010)
Thomas Roessler (18 January 2011, 31 August 2010)
Chris Solc, Adobe (25 January 2011, 14 Sept 2010)
Scott Cantor, invited expert (8 February 2011, 19 October 2010)
Meiko Jensen (15 Feb 2011, 2 November 2010 F2F)
Bruce Rich, IBM (1 March 2011, 1 & 2 November 2010 F2F)
Shivaram Mysore, Invited Expert (19 April 2011, 28 Sept 2010)
Gerald Edgar, Boeing (24 May 2011, 12 April 2011, 18 January 2011)
Ed Simon, Invited Expert (7 June 2011, 8 March 2011)
Cynthia Martin, MITRE (7 June 2011, 29 March 2011)
Hal Lockhart, Oracle (14 June 2011, 11 January 2011)
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>
---
regards, Frederick
Frederick Hirsch, Nokia
Chair XML Security WG
Received on Monday, 20 June 2011 17:52:32 UTC