[Standards] [Fwd: [Council] meeting minutes, 2008-04-02]

[Peter Saint-Andre]

FYI.

-------- Original Message --------
From: Peter Saint-Andre <stpeter at stpeter.im>
To: XMPP Council <council at xmpp.org>
Date: Wed, 02 Apr 2008 16:14:15 -0600
Subject: [Council] meeting minutes, 2008-04-02

Results of the XMPP Council meeting held 2008-04-02...

Agenda:

http://www.jabber.org/council/meetings/agendas/2008-04-02.html

Log:

http://logs.jabber.org/council@conference.jabber.org/2008-04-02.html

0. Roll call

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

All members presence, quorum achieved.

1. Agenda bashing

None.

2. Next meeting.

To be scheduled on the council@ list.

3. XEP-0171: Language Translation

Advance version 0.3 to Draft?

Dave and Peter voted +1. Ralph, Ian, and Kevin to vote on the list or at
the next meeting.

4. XEP-0222: Best Practices for Persistent Storage of Public Data via
Publish-Subscribe

Advance version 0.2 to Draft?

Dave, Ralph, Peter, and Kevin voted +1. Ian to perform a final review
and vote on the list or at the next meeting.

5. XEP-0223: Best Practices for Persistent Storage of Private Data via
Publish-Subscribe

Advance version 0.2 to Draft?

Ralph and Peter voted -1 pending further review regarding examples and
the underlying publication model

6. XEP-0189: Public Key Publishing

Advance version 0.7 to Draft?

Dave and Peter voted +1. Ralph, Ian, and Kevin to vote on the list or at
the next meeting.

7. XEP-0136: Message Archiving

Issue Last Call?

Consensus to issue a last call. Peter to mention as part of the last
call that the Council wishes to split XEP-0136 into two parts (with the
complicated encryption stuff being moved to a new spec).

8. XEP-0209: Metacontacts

Issue Last Call?

Consensus to issue a last call.

9. Proto-XEP: Stanza Repeaters

Accept as a XEP?

Lengthy discussion regarding security concerns. Council members to post
to the standards@ list to follow up.

10. Google Summer of Code

Council members need to register in order to help choose the students,
see http://mail.jabber.org/pipermail/council/2008-March/002309.html

11. Any other business?

None.

/psa


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