[Council] Minutes 2010-03-29

Kevin Smith kevin at kismith.co.uk
Wed Mar 31 09:17:52 CDT 2010


1) Roll call
Kev, Ralph, Remko.
Matt sends apologies.

2) Agenda bashing.
None

3) XEP-0136: Message Archiving
http://xmpp.org/extensions/tmp/xep-0136-1.2.html
Diff: http://xmpp.org/extensions/diff/api/xep/0136/diff/1.1/vs/1.2rc1
Votes needed from Kev, Matt, Remko

Matt voted +1 on-list. Remko +0. Kevin felt that the spec was too
complex and as an author, Peter agreed. Given that Peter knew that
Gajim and ejabberd had interoperable implementations of the new
version of the spec, Kevin agreed to +0, provided that a Council note
is applied to it saying that Council is uncomfortable with the
complexity of the spec, that it needs review and possible
simplification. Kevin agrees to propose some text for the note, and to
call for experience on implementations to see which parts are
implemented.

4) XEP-0184: Message Receipts
http://xmpp.org/extensions/tmp/xep-0184-1.1.html
http://xmpp.org/extensions/diff/api/xep/0184/diff/1.0/vs/1.1rc7
 Updated to reflect Kev's objections. Accept 1.1rc7?

Ralph is already +1, Kevin +1s, votes needed onlist from Remko and Matt.

5) Distributed MUC
http://www.xmpp.org/extensions/inbox/dmuc2.html
Another distributed MUC proposal - accept as Experimental?

Remko, Ralph and Kevin didn't object, lack of objections needed
on-list from Matt.

6) Fifth member.
Nathan and Jack standing.

Remko, Ralph and Kevin agreed that either candidate would make an
excellent Council member. Agreement to select Nathan, as it introduces
new blood, and Jack already has responsibilities on Board. Vote needed
from Matt on-list.

7) Date of next meeting.

Skip a week for Easter, next meeting 2010-04-12 18:00GMT.

8) AOB

a) April 1st spec.
 Peter notes that he doesn't have one yet.

b) Whiteboarding
Peter chatted with someone at IETF with an sxe implementation

Fini.


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