[Standards] [Fwd: [Council] meeting minutes, 2007-06-04]

Peter Saint-Andre stpeter at jabber.org
Mon Jun 4 13:56:19 CDT 2007


FYI.

-------- Original Message --------
Date: Mon, 04 Jun 2007 12:55:15 -0600
From: Peter Saint-Andre <stpeter at jabber.org>
To: council at xmpp.org
Subject: [Council] meeting minutes, 2007-06-04

Results of the XMPP Council meeting held 2007-06-04...

Agenda:

http://www.jabber.org/council/meetings/agendas/2007-06-04.html

Log:

http://www.jabber.org/muc-logs/council@conference.jabber.org/2007-06-04.html

0. Roll Call

Chris Mullins, Ian Paterson, Peter Saint-Andre, and Kevin Smith in
attendance. Ralph Meijer absent. Quorum achieved.

1. Next Meeting: June 13.

2. XEP-0174: Link-Local Messaging

Vote on advancing Version 0.16 to Draft.

Chris and Peter previously voted +1. In meeting, Ian and Kevin voted +1.
Vote still needed from Ralph.

3. XEP-0156: Discovering Alternative XMPP Connection Methods

Advance version 0.7 to Draft?

Chris and Peter previously voted +1. In meeting, Ian and Kevin voted +1.
Vote still needed from Ralph.

4. XEP-0199: XMPP Ping

Advance version 0.4 to Draft?

Chris and Peter previously voted +1. In meeting, Ian and Kevin voted +1.
Vote still needed from Ralph.

5. XEP-0206: XMPP Over BOSH

Approve version 1.1?

Council consensus to approve. Peter to publish updated version.

6. XEP-0080: User Geolocation

Approve version 1.4?

Need to settle on whether to remove IQ and message examples. Peter to
post to list or reply to Kevin's message, then publish 1.4pre2.

7. XEP-0107: User Mood

Approve version 1.1?

Council consensus to approve. Peter to publish updated version.

8. XEP-0108: User Activity

Approve version 1.1?

Council consensus to approve. Peter to publish updated version.

9. XEP-0118: User Tune

Approve version 1.1?

Council consensus to approve. Peter to publish updated version.

10. Pubsub/PEP updates

No great enthusiasm for the topic. Kevin suggested further simplifying
the introduction to XEP-0163. Peter to place updated versions on agenda
for the next meeting.

Also, some discussion of the iq:private replacement. Peter and Kevin
think +private would solve the problem, but without elegance. Ian is in
favor of a separate namespace. Chris neutral. Peter may write up a doc
about +private so that we can see what it would look like.

11. ProtoXEP: Private Multi-User Conferencing

Accept version 0.0.1 as a XEP?

Peter commented on the list; no reply yet, will follow up with the
author. However, no objections to publishing as a XEP on the part of any
Council member, therefore Peter shall publish it.

12. ProtoXEP: MUC Auto-Join

Chris, Ian, and Kevin think it's a cute idea but not very practical. The
proposal will not be published as a XEP.

/psa

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