[Council] meeting minutes, 2009-09-23

[Peter Saint-Andre]

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

Ralph, please vote on these items by the end of the day today, which I
am considering the end of the Council term.

On 9/23/09 1:56 PM, Peter Saint-Andre wrote:
> 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
> 
-----BEGIN PGP SIGNATURE-----
Version: GnuPG v1.4.8 (Darwin)
Comment: Using GnuPG with Mozilla - http://enigmail.mozdev.org/

iEYEARECAAYFAkrDlfIACgkQNL8k5A2w/vwFOwCfRo23weozbw26MT8xzpGoNVXT
V1AAoNYBEkBHgGuCeWDRXcLc+ooo/v9T
=F3aV
-----END PGP SIGNATURE-----