[Council] Fwd: Re: Minutes 2010-03-29

[Matthew Wild]

-------- Original Message --------
Subject: 	Re: [Council] Minutes 2010-03-29
Date: 	Wed, 31 Mar 2010 16:19:40 +0100
From: 	Matthew Wild <mwild1 at gmail.com>
To: 	council at xmpp.org



On 31/03/10 15:17, Kevin Smith wrote:
>  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.
>
>

+1.

>  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.
>
>

+1.

>  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.
>
>

+1.

>  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.
>
>

+1.

>  7) Date of next meeting.
>
>  Skip a week for Easter, next meeting 2010-04-12 18:00GMT.
>
>

+1.

>  8) AOB
>
>  a) April 1st spec.
>
+1.
>  Fini.
>
+1.

Matthew (who can hear Peter muttering something about agreement being
overrated)

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