[Council] Minutes 20131211
Kevin Smith
kevin at kismith.co.uk
Fri Dec 13 09:57:25 UTC 2013
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
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