[Council] meeting minutes, 2007-06-13

[Peter Saint-Andre]

Results of the XMPP Council meeting held 2007-06-13...

Agenda:

http://www.jabber.org/council/meetings/agendas/2007-06-13.html

Log:

http://www.jabber.org/muc-logs/council@conference.jabber.org/2007-06-13.html

0. Roll Call

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

1. Next Meeting

To be worked out on the council at xmpp.org list. Must be by end of June 
since we need to vote on the certification program specs by end of Q2.

2. XEP-0080: User Geolocation

Approve version 1.4pre2?

Discussed Ralph's point that the location format could be used with 
different transports. Consensus that pubsub (via PEP) should be the 
recommended transport for location information about human users but 
that this recommendation does not forbid other uses. Peter to write 
proposed text to capture this consensus, after which the Council shall 
decide to approve version 1.4pre3 of XEP-0080.

3. XEP-0106: JID Escaping

Approve version 1.1pre2?

Chris, Ian, and Kevin +1. Peter to re-read before posting to the list 
that he is satisfied with the changes.

4. XEP-0060: Publish-Subscribe

Approve version 1.10pre1?

Council members need to review these modifications more thoroughly 
before approving the proposed version.

5. XEP-0163: PEP

Approve version 1.1pre4?

Council members need to review these modifications more thoroughly 
before approving the proposed version.

6. XEP-0211 and XEP-0212

Acceptable to refer to rfc3920bis and rfc3921bis rather than RFC 3920 
and RFC 3921?

Kevin in favor of existing RFCs, Peter and Ian in favor of bis drafts, 
Chris neutral. Peter to post to standards at xmpp.org list regarding pros 
and cons in order to seek consensus.

7. Priorities for remainder of Council term

Consensus on adding XEP-0136, XEP-0189, personal publishing, and private 
storage to the roadmap as priorities for 2007.

/psa
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