[Council] Minutes 2014-12-03

Kevin Smith kevin at kismith.co.uk
Mon Dec 8 10:09:26 UTC 2014


Logs: http://logs.xmpp.org/council/2014-12-03/

1) Roll call
Dave, Lance, Fippo present. Matt late (joins for item 6). Kev
previously sent apologies due to being ill, managed most of the
meeting and left for bed during item 7.

2) Last call on XEP-0293
Lance, Dave, Fippo +1. Kev and Matt to vote on-list

3) Last call on XEP-0294
Lance, Dave, Fippo +1. Kev and Matt to vote on-list.

4) Accept http://xmpp.org/extensions/inbox/namespace-delegation.html
as Experimental?
Dave and Fippo +1, Lance, Kev and Matt to vote onlist

5) Accept http://xmpp.org/extensions/inbox/privilege-component.html as
Experimental?
Kev, Lance, Fippo, Matt to vote onlist. Dave -1 to post
reasons/resolutions to standards@

6) Venue of meetings
Dave suggested we should meet in the xsf@ room. Arguments available in the logs.
On voting to move from council@ to xsf@, Fippo and Dave are +1, Kev
Matt and Lance are -1.

7) GCI and Arc Riley
[Kev leaves here, ill, Lance chairs for the remainder]
Arc's asked for suggestions for XMPP work for GCI for his org.
Discussion about helping him (no action, but awareness raising).

8) Any other business
None

9) Date of next meeting
2014-12-10 16:00Z.

Fini


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