[Standards] [Fwd: [Council] meeting minutes, 2008-11-26]

Peter Saint-Andre stpeter at stpeter.im
Wed Nov 26 21:03:57 UTC 2008


FYI.

-------- Original Message --------
Date: Wed, 26 Nov 2008 13:51:42 -0700
From: Peter Saint-Andre <stpeter at stpeter.im>
To: XMPP Council <council at xmpp.org>
Subject: [Council] meeting minutes, 2008-11-26

Results of the XMPP Council meeting held 2008-11-26...

Agenda:

http://xmpp.org/council/agendas/2008-11-26.html

Log:

http://logs.jabber.org/council@conference.jabber.org/2008-11-26.html

Scribe: Peter Saint-Andre

0. Roll call

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

Quorum achieved.

1. Agenda bashing

None.

2. XEP-0012: Last Activity

Advance to Final?

All Council members voted +1.

3. XEP-0085: Chat State Notifications

Advance to Final?

Council consensus to retain the implicit discovery mechanism.

All Council members voted +1.

4. XEP-0174: Serverless Messaging

Advance to Final?

All Council members voted +1.

5. Message Mine-ing

Accept as a XEP?

Consensus that the need for this specification has not been clearly
explained, so the Council does not yet approve of publication.

6. Last Activity in Presence

Accept as a XEP?

Consensus to accept for publication, with removal of text about assuming
the idle time is zero if no last indication is included.

7. XEP-0166: Jingle

Issue last call?

Consensus to issue a Last Call.

8. XEP-0167: Jingle RTP Sessions

Issue last call?

Consensus to issue a Last Call.

9. XEP-0176: Jingle ICE-UDP Transport Method

Issue last call?

Consensus to issue a Last Call.

10. XEP-0177: Jingle Raw UDP Transport Method

Issue last call?

Consensus to issue a Last Call.

11. Any other business?

None.

12. Next meeting.

2008-12-03 @ 20:00 UTC -- see http://xmpp.org/xsf/XSF.ics

/psa





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