[Council] meeting minutes, 2008-01-30
Peter Saint-Andre
stpeter at stpeter.im
Wed Jan 30 14:21:58 CST 2008
Results of the XMPP Council meeting held 2008-01-30...
Agenda:
http://www.jabber.org/council/meetings/agendas/2008-01-30.html
Log:
http://logs.jabber.org/council@conference.jabber.org/2008-01-30.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.
IRL at XMPP DevCon in Brussels, February 25. Ian will be unable to
attend. Peter to investigate an audio hookup.
3. XEP-0115: Entity Capabilities
Approve version 1.5pre18?
Dave and Peter +1.
Ian, Ralph, and Kev to post to the list soon. Peter shall pester them
relentlessly until they vote. :)
4. XEP-0174: Link-Local Messsaging
Approve version 1.1pre3?
Dave and Peter +1.
Agreement that this version is an improvement over 1.0. However, Peter
to seek final input from implementors before a binding vote at the next
meeting.
5. XEP-0080: User Geolocation
Approve version 1.5pre1?
Dave, Ian, Peter, and Kevin +1.
Peter to change element name from velocity to speed.
6. XEP-0078: Non-SASL Authentication
Approve version 2.4pre1?
Dave, Ian, Peter, and Kevin +1.
7. XEP-0118: User Tune
Approve version 1.2pre1?
Dave, Ian, Peter, and Kevin +1.
Dave raised the question of compatibility with the related SIMPLE I-D.
Peter pointed out that the SIMPLE I-D pretty much tracks the XMPP work,
but also addresses topics we cover in XEP-0196, XEP-0197, etc. Peter to
review the SIMPLE I-D and report back.
8. ProtoXEP: Data Element
Consensus to publish as a XEP.
9. ProtoXEP: Use of Domain-Based Service Names in XMPP SASL Negotiation
Consensus to publish as a XEP.
10. ProtoXEP: Service Discovery Notifications
Consensus to publish as a XEP.
11. ProtoXEP: Software Information
Consensus to publish as a XEP.
12. ProtoXEP: User Bleg
Consensus to keep discussing on the list, but not to publish yet.
13. ProtoXEP: XMPP Protocol Flows for Inter-Domain Federation
Consensus to issue a "standing order" for the Editor to publish this
once a complete first draft is ready.
14. ProtoXEP: Jingle File Transfer
Consensus to keep discussing on the list, but not to publish yet.
15. Any objections to using urn:xmpp:tmp:* for namespaces in
Experimental XEPs?
None.
16. Any other business?
None.
/psa
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