[Standards] [Fwd: [Council] meeting minutes, 2008-07-16]

Peter Saint-Andre stpeter at stpeter.im
Thu Jul 17 01:44:16 UTC 2008


FYI.

-------- Original Message --------
Date: Wed, 16 Jul 2008 16:00:00 -0600
From: Peter Saint-Andre <stpeter at stpeter.im>
To: council at xmpp.org
Subject: [Council] meeting minutes, 2008-07-16

Results of the XMPP Council meeting held 2008-06-18...

Agenda:

http://www.jabber.org/council/meetings/agendas/2008-07-16.html

Log:

http://logs.jabber.org/council@conference.jabber.org/2008-07-16.html

0. Roll call

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

Absent: Ian Paterson.

4 of 5 members present, quorum achieved.

1. Agenda bashing

None.

2. Next meeting

To be determined on the Council list.

3. XEP-0012: Last Activity

Approve version 1.3pre1?

Dave and Peter previously voted +1. Kevin and Ralph voted +1 in the
meeting. Ian to be counted as DNV ("did not vote"). Editor to update.

4. XEP-0045: Multi-User Chat

Approve version 1.24pre1?

Dave and Peter previously voted +1. Kevin and Ralph voted +1 in the
meeting. Ian to be counted as DNV. Editor to update.

5. XEP-0060: Publish-Subscribe

Consensus to move the collections section to a new spec. Peter to
complete that change and then request approval of the corrected spec at
the next meeting.

6. XEP-0054: vcard-temp

Dave, Kevin, and Peter previously voted +1. Ralph voted +1 in the
meeting. Ian to be counted as DNV. Editor to update.

7. XEP-0136: Message Archiving

Dave, Kevin, and Peter previously voted +1. Ralph voted +1 in the
meeting. Ian to be counted as DNV. Editor to advance to Draft.

8. XEP-0231: Data Element
9. XEP-0221: Data Forms Media Element
10. XEP-0158: Robot Challenges

Extended discussion regarding whether it is appropriate to include media
in data forms, per Ralph's objection. Ralph to think about it further
and discuss it with people at the XMPP Summit next week, then vote on
the list.

Regarding XEP-0221, Dave clarified his previous objection by pointing
out that we need to specify if the 'type' attribute here can include not
just the MIME type/subtype but any MIME parameter (not limited to the
'codecs' parameter, which is just an example of broader functionality).
Peter to update XEP-0221 on this point and publish a revised version for
Council approval.

11. XEP-0242: XMPP Client Compliance 2009
12. XEP-0243: XMPP Server Compliance 2009

Peter neglected to add PEP to XEP-0243. He will fix that and request a
Last Call at the next meeting.

13. Council elections

It seems that some Council members are interested in serving again,
despite the fact that it is a thankless task. :)

14. Any other business

None.

/psa
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