[Council] Minutes 2014-11-26

Kevin Smith kevin.smith at isode.com
Thu Nov 27 11:56:25 UTC 2014


1) Roll call
Kev, Lance, Dave, Matt present. Fippo arrives later

2) Agenda planning in Trello
Kev proposes using Trello for Agenda planning, with a board prepared at https://trello.com/b/ww7zWMlI/xmpp-council-agenda, and all agree. Kev asks for Council to let him know their Trello accounts so he can add them to the board.

3) Picking a chair
(Fippo enters here)
Kev volunteers to chair Council again this term, everyone agrees.

4) Meeting Minutes/Scribes
Dave suggests having a scribe outside Council. Kev to keep minuting until a scribe is found, and to mail standards@ and members@ asking for a volunteer (done).

5) Bios for the website
Kev asks everyone to check their Bio on the website and either to update it or send a fresh one to Kev if it’s absent/outdated

6) Council Responsibilities
Kev suggests (following Board engagement<>membership suggestions) that Council should poll the membership to see what they expect of Council beyond the obvious XEP review and advancement.
General agreement to come up with a set of questions to ask the XSF Members, to be circulated on the Council list before sending out. Dave notes that he feels the need for some activities are self-evident and little value is gained from asking Members for their opinions.

7) http://xmpp.org/extensions/xep-0319.html
Issue Last Call?

All +1

8) Date of Next Meeting
All in favour of continuing with weekly meetings. Some discussion about moving the weekly slot, to continue on-list, but agreement to continue with 2014-12-03 16:00Z as the next meeting.

9) Any other business
Dave asks for the venue of Council meetings to be discussed in the next meeting

10) Welcome to new Council
Kev (as Chair) welcomes the new Council (which looks suspiciously not terribly new).

Fini





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