[Council] meeting minutes, 2008-01-30

[Peter Saint-Andre]

Note:

Given that we have strong consensus on the relatively minor changes to
XEP-0080 (User Geolocation), XEP-0078 (Non-SASL Authentication), and
XEP-0118 (User Tune), I think it is safe to publish updated versions of
those specs based on the quorum in the meeting. The same applies to the
Proto-XEPs.

However, that does not apply to XEP-0115 (Entity Capabilities). I will
expect votes on that spec from Ralph, Ian, and Kevin as soon as
possible. (See, as promised I'm pestering you already... ;-)

And if you have feedback on XEP-0174 (Link-Local Messaging), do send it
along. After you vote on XEP-0115. :P

/psa

Peter Saint-Andre wrote:
> 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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