See also: IRC log
fjh: two status questions: chartering, test suites
<fjh> tlr: W3C document license for test suites
<fjh> tlr: does not allow derivative works, but can distribute without modification
<fjh> tlr: do we need apache license?
http://www.w3.org/Consortium/Legal/2002/copyright-documents-20021231
<fjh> sean: can you please share link for W3C document license
<fjh> ACTION: sean to look at W3C document license compatibility with sharing test cases with Apache [recorded in http://www.w3.org/2008/02/12-xmlsec-minutes.html#action01]
<trackbot-ng> Created ACTION-145 - Look at W3C document license compatibility with sharing test cases with Apache [on Sean Mullan - due 2008-02-19].
minutes from last meeting: http://www.w3.org/2008/02/05-xmlsec-minutes
RESOLUTION: approved
fjh: no major comments, Thomas added links from
N/A for IBM to explanation
... would like to move forward into process ...
... step for wg is to seek transition to PER ...
... then transition meeting with director, AC, then transition to REC ...
... would like to get it started now ...
PROPOSED: To seek transition of XML Signature to PER.
<brich> +1
RESOLUTION: To seek transition of XML Signature draft to PER.
<PHB> [going off irc for a minute]
fjh: Sean, you did some work on it
... might need some status updates ...
sean: haven't checked in
... fixed some things ...
... document contains relative URI references ...
... document needs context ...
tlr: umh. Either way should work.
sean: would rather not spend time changing
it.
... fjh, what do you mean by "references need adjustment" ...
fjh: something looked wrong in my browser
... will check again ...
sean: shortname?
fjh: thomas had a proposal
xmldsig-tests, xmldsig2ed-tests
ed: would like it to be xmlsig not xmldsig for future version
tlr: that's a different discussion
fjh: xmldsig sounds good
PROPOSED: xmldsig-tests
fjh: let's not get it confused with 1st ed
xmldsig2nded-tests
xmldsiged2-tests
<fjh> PROPOSED: xmldsig2ed-tests
fjh: ed, opinions?
ed: not opinionated
+1 to xmldsig2ed-tests
<brich> +1
<EdS> +1
RESOLUTION: to publish test suite document as Note, shortname xmldsig2ed-tests
<fjh> ACTION: frederick to review test case references formatting issue [recorded in http://www.w3.org/2008/02/12-xmlsec-minutes.html#action02]
<trackbot-ng> Created ACTION-146 - Review test case references formatting issue [on Frederick Hirsch - due 2008-02-19].
sean: need to do a few changes still
fjh: maybe check in now?
tlr: +1
sean: will take look after the meeting, check in then
<fjh> sean: will scribe next week
<fjh> scribenick: fjh
defer until next time when Juan Carlos on call
starting soon
<tlr> ScribeNick: tlr
fjh: adjourned
rragent, draft minutes
[NEW] ACTION: sean to look at W3C document
license compatibility with sharing test cases with Apache [recorded in http://www.w3.org/2008/02/12-xmlsec-minutes.html#action01]
[CLOSED] ACTION: ALL - review and send comments for Signature implementation report by 2008-02-12 http://www.w3.org/2007/xmlsec/interop/xmldsig/report.html
[CLOSED] ACTION: ALL - review and send comments for Signature explain document by 2008-02-12 href="http://www.w3.org/2007/xmlsec/Drafts/xmldsig-core/explain.html" http://www.w3.org/2007/xmlsec/Drafts/xmldsig-core/explain.html
[PENDING] ACTION-143: Sean Mullan to Clean up the doc - update styles, include other editors, check references and formatting. - due 2008-02-12
[PENDING] ACTION-144: Frederick Hirsch to Determine next step for EXI feedback - due 2008-02-12
[End of minutes]