Re: Agenda: Distributed meeting 2009-01-06

Hi Frederick,

I have another meeting the same time so will have to send my regrets for
this one.

Happy New Year!

Ed


On Tue, 2008-12-30 at 19:58 -0500, Frederick Hirsch wrote:
> Agenda: W3C XML Security WG (XMLSec)
> Teleconference 6 January 2009
> Distributed Meeting #16
> 
> 
> Happy New Year.
> 
> 
> 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://cgi.w3.org/member-bin/irc/irc.cgi>
> 
> Please note that attendance of XMLSEC WG teleconferences is restricted
> to registered WG participants and persons invited by the chair.
> 
> Chair: Frederick Hirsch
> 
> Regrets:  Konrad Lanz
> 
> see
> http://www.w3.org/2008/xmlsec/Group/Overview.html#upcoming-meetings
> 
> 1) Administrivia: scribe confirmation, next meeting, other
> 
> 1a)  Sean Mullan is scheduled to scribe
> 
> The current scribe list is at the end of this message, will rotate
> through this list.
> 
> Scribe Instructions:
> http://www.w3.org/2007/xmlsec/Group/Scribe-Instructions.html
> 
> 1b)   Meeting planning: weekly meetings
> 
> This WG meets weekly on Tuesdays 10-12 Eastern unless a meeting is
> cancelled.
> 
> Upcoming meeting information is available on the WG Administrative
> page:
> http://www.w3.org/2008/xmlsec/Group/Overview.html#upcoming-meetings
> 
> 
> Next meeting is F2F, 13-14 January
> Logistics 
> http://lists.w3.org/Archives/Member/member-xmlsec/2008Nov/0035.html
> (Pratik)
> 
> 
> Registration questionnaire results
> http://www.w3.org/2002/09/wbs/42458/xmlsecredwood0109/results
> 
> 
> 1c) Liaisons and Coordination
> 
> See status at members page
> http://www.w3.org/2008/xmlsec/Group/Overview.html#coordination
> 
> 
> No new updates.
> 
> 
> 1d) Announcements
> 
> 
> XAdES Plugfest 6 Feb
> http://lists.w3.org/Archives/Public/public-xmlsec/2008Dec/0022.html
> (Konrad)
> 
> 
> 2) Minutes Approval
> 
> 2a) Minutes from 16 December 2008 for approval:
> 
> 
> http://www.w3.org/2008/12/16-xmlsec-minutes.html
> 
> 
> 3) Issues
> 
> 
> No new issues.
> 
> 
> 4) Editorial updates
> 
> 
> 4a) Updated Requirements draft with Long Term Signature material and
> update to section organization (Frederick)
> 
> 
> http://lists.w3.org/Archives/Public/public-xmlsec/2008Dec/0032.html
> 
> 
> 4b) Home page
> 
> 
> "There was an EXI document discussing use of XML Signature and
> Encryption; that might have been a useful link" (Ed)
> 
> 
> 5) XML Security 1.1
> 
> 
> 5a) New Key Value Proposal (Scott)
> 
> 
> http://lists.w3.org/Archives/Public/public-xmlsec/2008Dec/0031.html
> 
> 
> 5b) Signature Properties
> 
> 
> Expiration
> 
> 
> Longer lifetime of signature than cert or shorter 
> http://lists.w3.org/Archives/Public/public-xmlsec/2008Dec/0024.html
> (Sean)
> 
> 
> data vs signature 
> http://lists.w3.org/Archives/Public/public-xmlsec/2008Dec/0027.html
> (Scott)
> 
> 
> comments related to XAdES
> http://lists.w3.org/Archives/Public/public-xmlsec/2008Dec/0013.html
> 
> 
> http://lists.w3.org/Archives/Public/public-xmlsec/2008Dec/0015.html
> 
> 
> Proposed changes
> Open Action (action added)
> http://www.w3.org/2008/xmlsec/track/actions/129
> 
> 
> 5c) Generation and validation requirements  DSAwithSHA1
> 
> 
> Open Action.
> 
> 
> 5d) Updates for versioning text and references.
> 
> 
> Open Action
> 
> 
> 5e) Algorithm update for XML Encryption for 1.1
> 
> 
> Open Action
> 
> 
> 6) Transform Simplification
> 
> 
> 6a) Review and updates
> 
> 
> Open Action
> 
> 
> 7) Requirements
> 
> 
> 7a)  Revising Canonicalization Requirements
> 
> 
> http://lists.w3.org/Archives/Public/public-xmlsec/2008Nov/0006.html (Juan Carlos)
> 
> 
> 8) Best Practices
> 
> 
> 8a) Proposed edits related to Timestamps
> 
> 
> http://lists.w3.org/Archives/Public/public-xmlsec/2008Dec/0033.html
> (Frederick)
> 
> 
> 8b) Comments from Juan Carlos
> 
> 
> http://www.w3.org/2008/xmlsec/Drafts/best-practices/comments-bhill-jcc.html (Edited document)
> 
> 
> http://lists.w3.org/Archives/Public/public-xmlsec/2008Oct/0020.html (Frederick)
> 
> 
> http://lists.w3.org/Archives/Public/public-xmlsec/2008Oct/0030.html (Juan Carlos)
> 
> 
> 8c) NVDL ordering constraints
> 
> 
> http://lists.w3.org/Archives/Public/public-xmlsec/2008Dec/0010.html
> (Rob)
> 
> 
> 
> 
> 8d)XSLT additions to best practices
> 
> 
> http://www.w3.org/2008/12/16-xmlsec-minutes.html#item09
> 
> 
> Need proposal for text to add to best practices - volunteer?
> 
> 
> 9) Action Item and Issue Review
> 
> 
> 9a) Close Pending actions
> [pending review] ACTION-117: Scott Cantor to Propose a schema and
> language for bare key encoding in KeyInfo - due 2008-12-23 [on v11]
> http://www.w3.org/2008/xmlsec/track/actions/117 
> 
> 
> [pending review] ACTION-123: Frederick Hirsch to Add Juan Carlos
> material on long term sigs to Requirements Document - due 2008-12-16
> [on Rqmts (XML Signature and Canonicalization V Next Requirements)]
> http://www.w3.org/2008/xmlsec/track/actions/123 
> 
> [pending review] ACTION-124: Frederick Hirsch to Follow up with Juan
> Carlos on ISSUE-56 - due 2008-12-16 [on ]
> http://www.w3.org/2008/xmlsec/track/actions/124 
> 
> 
> 9b) Open Action Review
> 
> 
> 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
> 
> 
> 10) Other Business
> 
> 11) Adjourn
> 
> Scribing  list
> ----------------
> Konrad Lanz, IAIK (16 July F2F am)
> Sean Mullan, Sun (12 August 2008)
> Pratik Datta, Oracle (19 August 2008)
> Subramanian Chidambaram, Nokia (26 August)
> Brian LaMacchia, Microsoft (2 September 2008)
> Bradley Hill, Invited Expert (9 September 2008)
> Juan Carlos Cruellas, Universitat Politècnica de Catalunya (16
> September 2008)
> Gerald Edgar, Boeing (7 October 2008)
> Chris Solc, Adobe (20 October 2008 F2F am)
> Robert Miller, MITRE (20 October 2008 F2F pm)
> Bruce Rich, IBM (17 July F2F am, 21 October 2008 F2F am)
> Kelvin Yiu, Microsoft (21 October 2008 F2F, pm)
> Shivaram Mysore, Invited Expert (4 November 2008)
> Magnus Nyström, EMC (11 November 2008)
> Ed Simon, Invited Expert (18 November 2008)
> Scott Cantor, invited expert (29 July 2008, 2 December 2008)
> Hal Lockhart, Oracle (9 December 2008)
> John Wray, IBM (16 December 2008)
> 
> 
> regards, Frederick
> 
> Frederick Hirsch, Nokia
> Chair XML Security WG
> 
> 
> 
>

Received on Wednesday, 31 December 2008 19:06:43 UTC