[Council] Minutes 20110720

Kevin Smith kevin at kismith.co.uk
Thu Jul 21 07:49:46 UTC 2011

Minutes for Council meeting 20110720
Meeting logs: http://logs.xmpp.org/council/110720/

1) Roll call:
Kev, Matt Miller, Ralph present.
Matt Wild sent apologies.
Nathan absent.

2) http://www.xmpp.org/extensions/inbox/keepalive.html
Accept as XEP?

No objections from those present. Matt Wild and Nathan have a
fortnight from announcement to object.

3) Last calls finished.
Does the XEP Editor want these voted on for Draft?

Yes. Kev to add to next Council agenda.

4) Date of next meeting
8th August 1500GMT

5) Any other business.
The XSF rejig thread.

Discussion about how to try and make visible the work Council is
doing. Kev suggested a public scoresheet of attendance, actions etc.
(possibly as an outgoing action), with no response.
Peter suggests announcing agenda in advance; Kev to send a mail to
standards and members so everyone knows where to go to find Council
agenda (The (open) Council list). Matt suggests greater activity on
the standards@ list; Kevin in favour, Ralph against.


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