[Standards] [Fwd: [Council] meeting minutes, 2007-10-03]

[Peter Saint-Andre]

FYI.

-------- Original Message --------
Date: Wed, 03 Oct 2007 14:06:20 -0600
From: Peter Saint-Andre <stpeter at stpeter.im>
To: council at xmpp.org
Subject: [Council] meeting minutes, 2007-10-03

Results of the XMPP Council meeting held 2007-09-26...

Agenda:

http://www.jabber.org/council/meetings/agendas/2007-09-26.html

Log:

http://www.jabber.org/muc-logs/council@conference.jabber.org/2007-09-26.html

0. Roll call

Present: Dave Cridland, Ralph Meijer, Peter Saint-Andre, Kevin Smith.

Absent: Ian Paterson

Quorum achieved.

1. Agenda bashing

Kevin added deployment issue under other business.

2. Next meeting

To be determined on the list. Consensus to change time to 18:00 UTC (one
hour later than previous term).

3. Orientation

Council members provided an orientation for new Council member Dave
Cridland.

4. Choice of Chair

Peter Saint-Andre elected because no one else was interested in this
thankless task. :)

5. Priorities for the term

General consensus that the priorities for the seventh Council term
should be:

- complete work on Jingle (advance to Draft)
- complete work on end-to-end encryption
- define whiteboarding / shared editing technology

Also discussed several deployment-related issues and other topics. See
log for details.

6. XEP-0048: Bookmarks

Issue Last Call for change from Historic + Active to Standards Track +
Draft?

No objections.

7. XEP-0145: Annotations

Issue Last Call for change from Historic + Active to Standards Track +
Draft?

No objections.

8. XEP-0084: User Avatar

Issue Last Call?

No objections.

/psa


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