[Council] Fwd: Re: Minutes 2010-03-29
Matthew Wild
me at matthewwild.co.uk
Wed Mar 31 11:07:39 CDT 2010
-------- 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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