[Council] Minutes 2011-02-16

[Kevin Smith]

1) Roll call
Kevin, Matt Miller and Ralph present. Matt Wild and Nathan absert.

2) Agenda bashing.

3) http://xmpp.org/extensions/inbox/vcard4.html
Accept as a XEP?

Matt, Ralph and Kevin in favour. Absent members to reply on-list
within a fortnight.

4) http://xmpp.org/extensions/tmp/xep-0198-1.2.html
Accept new version?

Everyone to vote on-list within a fortnight.

5) Soon-to-expire XEPs:
http://xmpp.org/extensions/xep-0215.html
http://xmpp.org/extensions/xep-0275.html
http://xmpp.org/extensions/xep-0276.html
http://xmpp.org/extensions/xep-0277.html

(No actions)

6) Date of next meeting
2011-02-23 1600 GMT (although later discussion on Council list)

7) Any other business.

Google Summer of Code approaches. Discussion to happen in Board meeting.

Peter'd like -47 to be on the next agenda for a new version vote.

Fini.