Re: Agenda - Distributed Meeting 4 December 2012

correction, the next call is next week, 11 December, unless cancelled.

regards, Frederick

Frederick Hirsch
Nokia



On Dec 3, 2012, at 12:34 PM, Hirsch Frederick (Nokia-CIC/Boston) wrote:

> Agenda: W3C XML Security WG Distributed Meeting  4 December 2012 Distributed Meeting
> 
> Logistics details and links to information at the bottom of this email.
> 
> 1) Administrative: Agenda review, Announcements.
> 
> No call 18 Dec, 25 Dec or 1 January. Next call is 8 January. 
> 
> 2) Minutes Approval 
> 
> Approve minutes from 27 November 2012
> 
> http://lists.w3.org/Archives/Public/public-xmlsec/2012Nov/att-0015/minutes-2012-11-27.html
> 
> Proposed RESOLUTION: Minutes from 27 November 2012 are approved.
> 
> 3)  Key Separation and XML Encryption 1.1
> 
> approval of added security considerations section to XML Encryption 1.1
> 
> http://lists.w3.org/Archives/Public/public-xmlsec/2012Dec/0001.html (Frederick)
> 
> proposed RESOLUTION: the WG accepts the added XML Encryption 1.1 security consideration section as noted in http://lists.w3.org/Archives/Public/public-xmlsec/2012Dec/0001.html
> 
> 4) Key Derivation and XML Encryption 1.1
> 
> Add key derivation function definition for deriving keys based on algorithm identifier? 
> 
> proposed RESOLUTION: do not add any new features to XML Encryption 1.1 - document is "frozen".
> 
> 5) Proposed Recommendation Transition: XML Encryption 1.1, XML Signature 1.1, XML Signature Properties
> 
> 5a) XML Encryption 1.1 - http://www.w3.org/2008/xmlsec/Drafts/xmlenc-core-11/Overview.html
> 
> proposed RESOLUTION: The XML Security working group agrees to progress XML Encryption 1.1 to Proposed Recommendation, using the editors draft 3 December 2012 as a basis (including 6.1.3 security consideration addition).
> 
> 5b) XML Signature 1.1 - http://www.w3.org/2008/xmlsec/Drafts/xmldsig-core-11/Overview.html
> 
> proposed RESOLUTION: The XML Security working group agrees to progress XML Signature 1.1 to Proposed Recommendation, using the latest editors draft of 13 November 2012 that includes an update in response to LC-2721.
> 
> 5c) XML Signature Properties - http://www.w3.org/2008/xmlsec/Drafts/xmldsig-properties/Overview.html
> 
> proposed RESOLUTION: The XML Security working group agrees to progress XML Signature Properties to Proposed Recommendation, using the latest editors draft of 10 September 2012 which reflects removal of at-risk items that were not tested.
> 
> action: fjh to submit transition request to Proposed Recommendation for XML Encryption 1.1, XML Signature 1.1 and XML Signature Properties once Exclusion Period for XML Encryption 1.1 is completed.
> 
> 6)  "XML Security 1.1 Requirements and Design Considerations"
> 
> proposed RESOLUTION:The XML Security working group agrees to publish "XML Security 1.1 Requirements and Design Considerations" as a W3C Note.
> 
> 7) "Functional Explanation of Changes in XML Encryption 1.1"
> 
> Updated "Functional Explanation of Changes in XML Encryption 1.1" , http://lists.w3.org/Archives/Public/public-xmlsec/2012Dec/0004.html
> 
> proposed RESOLUTION: The XML Security working group agrees to published updated Note of "Functional Explanation of Changes in XML Encryption 1.1" 
> 
> 8) XML Security Algorithm Cross-Reference
> 
> Updated editors draft : http://lists.w3.org/Archives/Public/public-xmlsec/2012Dec/0005.html
> 
> proposed RESOLUTION: The XML Security working group agrees not to include XML Security 2.0 algorithms in "XML Security Algorithm Cross-Reference".
> 
> proposed RESOLUTION: The XML Security working group agrees to publish "XML Security Algorithm Cross-Reference" as W3C Note.
> 
> 9) Open Action and Issue review
> 
> 9a) Open Actions
> 
> ACTION-883: Frederick Hirsch to Review C14N 20 test cases document
> 
> ACTION-924: Thomas Roessler to Confirm ok to add security consideration to XML Encryption 1.1 before PR
> 
> 9b) Close Pending actions
> 
> These will be closed after the meeting unless concern raised before  or  during meeting. Please review in advance of meeting.
> 
> none
> 
> 9c) Issue review
> 
> [OPEN] ISSUE-122 : Explain peformance improvements and rationale, relationship to earlier work, document, benchmarks ; on [XML Signature 2.0] 
> /2008/xmlsec/track/issues/122 
> 
> [OPEN] ISSUE-234 : Reference SP800-56A later in publication process if the latest version is no longer a draft 
> /2008/xmlsec/track/issues/234 
> 
> [OPEN] ISSUE-236 : Update all references in all Notes and Recs when publishing final REC? 
> /2008/xmlsec/track/issues/236 
> 
> 10) Other Business
> 
> 11)  Adjourn
> 
> 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 6667), #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, 3 December 2012 18:46:06 UTC