[Council] Meeting Minutes 2008-11-12

[Kevin Smith]

Results of the XMPP Council meeting held 2008-11-12...

Agenda:

http://xmpp.org/council/agendas/2008-11-12.html

Log:

http://logs.jabber.org/council@conference.jabber.org/2008-11-12.html


0. Roll call

Present: Dave Cridland, Ralph Meijer, Jack Moffitt, Kevin Smith.
Apologies from Peter Saint-Andre (previously voted on-list).

Quorum achieved.

1. Agenda bashing

Since the SVN server has been offline, the agenda wasn't updated, but
changes had been shared on-list.

2. XEP-0224: Attention

Proposed action: Advance to Draft

Peter, Kevin, Ralph, Jack and Dave +1

3. XEP-0012: Last Activity

Proposed action: Advance to Draft

Vote postponed, pending new versions from feedback.

4. XEP-0085: Chat State Notifications.

Proposed Activity: Advance to Draft

Vote postponed, pending feedback.


5. ProtoXEP: Location Query

Proposed Activity: Publish as XEP (Experimental)

Peter, Jack, Kevin, Ralph, Dave: +1

6. ProtoXEP: Pubsub Chaining/Aggregation

Proposed Activity: Publish as XEP (Experimental)

Peter, Jack, Kevin, Ralph, Dave: +1

7. ProtoXEP: Pubsub Queuing

Proposed Activity: Publish as XEP (Experimental)

Peter, Jack, Kevin, Ralph, Dave: +1

8. ProtoXEP: Data Mine-ing

Proposed Activity: Publish as XEP (Experimental)

Peter +1, Jack, Kevin, Ralph and Dave to vote on-list.

9. XEP-0205: DoS Considerations

Proposed Activity: Advance to Active

Vote postponed for a week due to late feedback on standards at .

10. XEP-0220: Server Dialback

Vote postponed for a week due to late feedback on standards at .

11. Other business?

General approval for colour-scheming XEPs, Dave to post to standards@

12. Next meeting.

2008-11-19 @ 20:00 UTC.

/K