[Council] Minutes 2010-12-08

Kevin Smith kevin at kismith.co.uk
Fri Dec 10 11:51:49 CST 2010


Minute correction - I'd misunderstood a conversation with Nathan that
he'd intended to be apologies for missing Council.

/K

On Thu, Dec 9, 2010 at 11:08 AM, Kevin Smith <kevin at kismith.co.uk> wrote:
> FYI
>
> ---------- Forwarded message ----------
> From: Kevin Smith
> Date: Thu, Dec 9, 2010 at 11:07 AM
> Subject: Minutes 2010-12-08
> To: XMPP Council
>
> Logs: http://logs.xmpp.org/council/101208/
>
> 1) Roll call
> Kev and both Matts present, Nathan sends apologies, Ralph absent.
>
> 2) Agenda bashing.
> Kev added an item to the end.
>
> 3) http://www.xmpp.org/extensions/inbox/remote-auth.html
> Accept as XEP?
>
> No objections to publication, although MM and KS  aren't convinced of
> its utility. Nathan and Ralph to say whether they object or not within
> a fortnight.
>
> 4) Interop report (Kev)
> "M-Link, Ejabberd, Prosody, Tigase and Psyched are participating on
> the server side, things are underway, we're doing basic today, TLS
> tomorrow, and TLS with cert checking Friday. I've put up some basic
> test plan, am vaguely overseeing (I'm avoiding being the Isode contact
> so I can keep my XSF hat on), and I'll write up an informal report at
> the end of the week."
>
> 5) bis report (Peter)
> "the bis docs are getting closer every day"
>
> 6) e2e report (Peter)
> "I've talked with the OTR guys about potentially documenting their
> stuff in an RFC (probably informational), we'll see where that leads"
>
> 7) Minutes of Council attendance.
> General agreement that it's useful for the membership to know if
> Council members are on time (and therefore present for the votes), or
> turned up as the meeting finished. Kev to start minuting attendance
> based on present/late/absent.
>
> 8) Date of next meeting
> Wed. 15th December, 1600UTC.
>
> 9) Any other business.
> None.
>


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