[Council] Minutes 20131211

[Kevin Smith]

Minutes for the council meeting 2013-12-11

Logs: http://logs.xmpp.org/council/131211/

1) Roll call
Kev, Lance and Tobias present. Fippo and Matt send apologies

2) http://xmpp.org/extensions/inbox/eventlogging.html
Accept as experimental?
http://logs.xmpp.org/council/131211/#16:12:26

No objection from those present, others to vote within a fortnight.

3) XEP-0124 version 1.11.
http://xmpp.org/extensions/diff/api/xep/0124/diff/1.10/vs/1.11rc2
Accept new version?
http://logs.xmpp.org/council/131211/#16:13:40

+1 from those present, others to vote within a fortnight.

4) XEP-0156 version 1.1
http://logs.xmpp.org/council/131211/#16:14:37

+1 from those present, others to vote within a fortnight.

5) http://xmpp.org/extensions/inbox/jingle-grouping.html
Accept?
http://logs.xmpp.org/council/131211/#16:17:51

Kev -1 because of inclusion of IETF copyright.

6) http://xmpp.org/extensions/inbox/peptzo.html
Accept?
http://logs.xmpp.org/council/131211/#16:20:07

Lance withdraws this submission.

7) http://xmpp.org/extensions/inbox/colibri.html
Accept
http://logs.xmpp.org/council/131211/#16:22:27

Lance doesn't object, others to vote within a fortnight.

8) http://xmpp.org/extensions/inbox/jingle-sources.html
http://logs.xmpp.org/council/131211/#16:23:39

Kev -1 because of inclusion of IETF copyright.

9) Board request for Liaisons
http://logs.xmpp.org/council/131211/#16:25:30

Peter asks Council to nominate liaisons to UPnP forum.
Peter to send the liaison agreement to members@ and to work with
Council on a call for volunteers.

10) Date on next meeting
2013-12-18 16:10 UTC

11) Any other business
None

Fini