[Council] meeting minutes, 2007-10-24

Peter Saint-Andre stpeter at stpeter.im
Wed Oct 24 15:46:40 CDT 2007


Results of the XMPP Council meeting held 2007-10-24...

Agenda:

http://www.jabber.org/council/meetings/agendas/2007-10-24.html

Log:

http://www.jabber.org/muc-logs/council@conference.jabber.org/2007-10-24.html

0. Roll call

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

Absent: Ralph Meijer.

Quorum achieved.

1. Agenda bashing

None.

2. Next meeting.

November 7.

3. XEP-0048: Bookmark Storage

Approve version 1.1pre4?

All Council members in attendance voted +1. Ralph to vote on the list.
Kev asked whether it would be acceptable to allow use of the <password/>
element in appropriately secure deployments. Council consensus that we
can change MUST NOT to SHOULD NOT and reinstate the element in the
schema. Peter to send revised text to the Council list.

4. XEP-0145: Annotations

Approve version 1.1pre3?

All Council members in attendance voted +1. Ralph to vote on the list.
Ian asked whether it would be desirable to create a more generic
protocol for associating information with roster items. Council
consensus that this may be desirable in the future (either via
modifications to XEP-0145 or a new specification) but that in the
meantime it's acceptable to approve version 1.1pre3 of XEP-0145.

5. XEP-0084: User Avatar

Advance from Experimental to Draft?

All Council members in attendance voted +1. Ralph to vote on the list.
Kevin to check with Psi developers regarding their implementation to
make sure that no issues were found with the spec.

6. XEP-0175: Best Practices for Use of SASL ANONYMOUS

Approve version 1.1pre1?

All Council members in attendance voted +1. Ralph to vote on the list.
Dave raised issue about possible confusion regarding trace data. Council
wordsmithed an acceptable solution during the meeting:

http://svn.xmpp.org:18080/browse/XMPP/trunk/extensions/xep-0175.xml?r1=1297&r2=1310

7. XEP-0073: Basic IM Protocol Suite

Deprecate in favor of XEP-0211 and XEP-0212?

All Council members +1. In fact XEP-0073 will be changed to Obsolete
(not Deprecated).

8. XEP-0117: Intermediate IM Protocol Suite

Deprecate in favor of XEP-0213 and XEP-0216?

All Council members +1. In fact XEP-0117 will be changed to Obsolete
(not Deprecated).

9. Other business.

None discussed in depth. Both Dave and Peter are working to get
additional people to review the Jingle specs. Peter repeated his request
for people to review rfc3920bis. Additional business to be discussed in
the next meeting.

/psa


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