[Council] Meeting Minutes 2011-03-16

Kevin Smith kevin at kismith.co.uk
Thu Mar 17 05:10:02 CST 2011


Minutes for Council meeting 16th March 2011.
Logs: http://logs.xmpp.org/council/110316/

1) Roll call
Kev, Matthew Miller, Ralph and Fritzy present. Matthew Wild sent
apologies in advance, and turned up for later items.

2) Agenda Bashing
MattM added Carbons to the agenda

3) Proposed XMPP Extension: Jingle RTP Header Extensions Negotiation
http://www.xmpp.org/extensions/inbox/rtp-hdrext.html
Accept as XEP?

MattM, Ralph, Fritzy, Kev OK with this. MattW to reply onlist. Dave
Cridland suggested advertising RTP headers via Disco, and got
volunteered to post onlist about this.

4) Proposed XMPP Extension: Jingle RTP Feedback Negotiation
http://www.xmpp.org/extensions/inbox/rtcp-fb.html
Accept as XEP?

Those present in favour. MattW to reply on list.

5) Proposed XMPP Extension: Sensor-Over-XMPP
http://www.xmpp.org/extensions/inbox/sensors.html
Accept as XEP?

Fritzy vetos this (with no-one on Council staunchly in favour of it).
Fritzy to post on standards@ with explanation, and ways forward.

6) XEP-0237: Roster Versioning
Accept version 1.2?
http://xmpp.org/extensions/diff/api/xep/0237/diff/1.1/vs/1.2rc1
http://xmpp.org/extensions/tmp/xep-0237-1.2.html

[MattW present from here]
All +1

7) Moving carbons forward.

MattW to update and propose
http://doomsong.co.uk/extensions/render/forwarding.html. Kev or MattM
to then update Carbons to use this forward.

8) Date of next meeting
2011-03-23 1600GMT

9) Any other business
None.

Fini


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