[Council] meeting minutes, 2009-09-23

Peter Saint-Andre stpeter at stpeter.im
Wed Sep 23 14:56:52 CDT 2009


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Correction: Ralph had already voted on XEP-0085 and XEP-0136. Therefore
his only action items are to vote on XEP-0175 and XEP-0270.

/psa

On 9/23/09 1:53 PM, Peter Saint-Andre wrote:
> 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
> 
> 

- --
Peter Saint-Andre
https://stpeter.im/


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