[Council] meeting minutes, 2009-09-23

Peter Saint-Andre stpeter at stpeter.im
Wed Sep 23 14:53:41 CDT 2009


-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA1

Results of the XMPP Council meeting held 2009-09-23...

Agenda:

http://mail.jabber.org/pipermail/council/2009-September/002627.html

Log:

http://logs.jabber.org/council@conference.jabber.org/2009-09-23.html

Scribe: Peter Saint-Andre

0. Roll call

Present: Dave Cridland, Jack Moffit, Peter Saint-Andre, and Kevin Smith.

Absent: Ralph Meijer.

Quorum achieved.

1. Agenda bashing

Some provided on the list:

http://mail.jabber.org/pipermail/council/2009-September/002628.html

2. XEP-0085: Chat State Notifications

Approve version 2.1?

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

3. XEP-0163: Personal Eventing Protocol

Consideration postponed so that it can be voted on when XEP-0060 is ready.

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

Approve version 1.2?

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

5. Proto-XEP: Linked Process Protocol

Accept as a XEP?

Consideration postponed until the new Council is seated.

6. Subdomain cleanup

Council consensus to edit XEPs 16, 45, 100, 178, 191, 220, and 271 in
place to reduce confusion about "subdomains" in XMPP (in essence, there
is no such thing).

7. XEP-0136: Message Archiving

Approve version 1.1?

Peter and Kevin previously voted +1. Dave and Jack voted +1 in the
meeting. Ralph to vote on the list.

8. XEPs to be Deferred

A number of Experimental XEPs are scheduled to be deferred. Interest
expressed in 181 (Jingle DTMF), 225 (Component Connections), and 251
(Jingle Session Transfer). The new Council will consider these.

9. XEP-0270: XMPP Compliance Suites 2010

Advance from Experimental to Draft?

Dave, Jack, and Kevin voted +1. Peter voted 0 (zero). Ralph to vote on
the list.

10. Annual report

http://wiki.xmpp.org/web/Annual_Report_2009

Peter and Kevin to collaborate on the Council portion of this document.

11. Other business?

None.

12. Next meeting

To be scheduled by the Ninth Council.

END OF EIGHTH COUNCIL SESSION

/psa


-----BEGIN PGP SIGNATURE-----
Version: GnuPG v1.4.8 (Darwin)
Comment: Using GnuPG with Mozilla - http://enigmail.mozdev.org/

iEYEARECAAYFAkq6fMUACgkQNL8k5A2w/vzZagCePmMi4n+26NHzISrHrT6lwutV
1/gAnjvZzaixl2FbMCPgbEcIct/m3nwL
=aEjB
-----END PGP SIGNATURE-----


More information about the Council mailing list