[Council] Minutes 2010-09-20

Kevin Smith kevin at kismith.co.uk
Tue Sep 21 07:09:39 CST 2010


Minutes for the Council meeting 2010-09-20
Room logs: http://logs.xmpp.org/council/100920/
Scribe: Kev

1) Roll call
All Council members present.

2) Agenda Bashing
None

3) ProtoXEP - Spim Markers and Reports:
http://xmpp.org/extensions/inbox/spim.html
Accept as XEP?

Lengthy discussion (see logs) leading to no objections, but comments
that some text-tweaking is needed before further advancement, to make
it harder to misunderstand. In particular, that the report elements
are giving information about a particular stanza was a cause of
confusion.

4) ProtoXEP - Bidirectional Server-to-Server Connections.
http://xmpp.org/extensions/inbox/bidi.html
Accept as XEP

No objections.

5) New term applications reminder.

Current Council, and other attendees, were reminded.

6) Date of next meeting.

Mondays are difficult for Nathan, but consensus to stick with the
current time for the rest of the term.

7) Any other business.

Calendar and identi.ca announcements.Matt to continue updating the
calendar for meetings, and to write a script to announce on identi.ca
15mins before meetings.

FOSDEM application - Ralph to apply again. Peter to ask Board to
discuss another summit.

Meeting logs - Tobias has given us nice URLs.

Fini.


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