[Council] Meeting Minutes 2008-11-12

Peter Saint-Andre stpeter at stpeter.im
Thu Nov 13 01:04:38 CST 2008


Thanks for the minutes and my apologies for missing the meeting (I think
perhaps the first Council meeting I've ever missed!). There was no
Internet access where I was at that time.

I'll publish the new XEPs on Thursday, and handle some of my other
action items.

Kevin Smith wrote:
> 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



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