[Council] Minutes 20110706

Kevin Smith kevin at kismith.co.uk
Thu Jul 7 15:33:28 UTC 2011

Logs: http://logs.xmpp.org/council/110706/

1) Roll Call
Kev, Nathan, Matt and Matt present, Ralph late.

2) Agenda bashing

3) Accept 1.1rc2 of XEP-0143 ("Guidelines for Authors of XMPP
Extension Protocols").

Kev, Matthew Wild, Nathan +1, Matthew Miller to vote onlist. Ralph +1
after joining.

4) Reverting the compliance suites
[Ralph enters]

Agreement that reverting the RFC references was correct, that
Council's blanket "Please update the references" wasn't intended to
cover these.

5) Compliance 2012
Do we want a compliance suite for 2012?

Agreement that we would, and to start with the compliance suites as
they were in 2010, without the XEP-0016 requirements. Discussion to
ensue onlist (to be started by Matthew Miller) about inclusion of
XEP-0201 and XEP-0296.

6) Date of next meeting

20110713, 1500GMT

7) Any other business

Matthew Miller notes that the XEP-0297 namespaces weren't updated when
the XEP was accepted.

"Agenda bashing" to be scrapped from future agenda, as this is done
onlist prior to the meeting.



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