[Council] meeting minutes, 2010-03-01

[Peter Saint-Andre]

Council Meeting Minutes, 2010-03-01

1. Roll Call

In attendance: Ralph Meijer, Kevin Smith, Matthew Wild

Regrets: Remko Tronçon

Resigned: Dave Cridland

2. Agenda Bashing

Peter Saint-Andre provided some bashing on the Council list and
http://wiki.xmpp.org/web/Radar

3. XEP-0047: In-Band Bytestreams
Version: 1.3rc1

Vote delayed until next meeting.

4. XEP-0184: Message Receipts
Version: 1.1rc2

Kevin voted -1, expressing concern about the text changes. He will post
to the standards list.

5. XEP-0198: Stream Management
Version: 1.1rc1

Ralph, Kevin, and Matthew voted +1. Remko to vote on the list.

6.  XEP-0237: Roster Versioning
Version: 1.1rc1
Ralph, Kevin, and Matthew voted +1. Remko to vote on the list.

7. XEP-0227: Portable Import/Export Format for XMPP-IM Servers
Advance to Draft?

Ralph and Matthew voted +1. Kevin and Remko to vote on the list.

8. Inbox Items

No objections to publishing Server IP Check and Jingle Nodes as XEPs.

9. Dave's Resignation

Dave Cridland posted to the list that he is resigning. Agreement to
follow http://xmpp.org/council/policies.shtml with regard to finding a
replacement. Kevin to follow up.

10. Next Meeting

To be determined on the list.

/psa


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