[Council] Council minutes, 20170215

Dave Cridland dave at cridland.net
Tue Feb 28 15:45:30 UTC 2017


On 16 February 2017 at 08:31, JC Brand <jc at opkode.com> wrote:
> XSF Council Minutes 15 February 2017
> ====================================
>
> Present: daniel, Tobias, Link Mauve, SamWhited
> Minute taker: jcbrand
>
> 1). Vote on accepting https://xmpp.org/extensions/inbox/sasl2.html as Experimental XEP
>
> Link Mauve, daniel, Tobias and SamWhited all said that they'll vote on the list.

I'm +1 (while noting there's a lot of work to do here if accepted).

>
> 2) Vote on accpeting https://xmpp.org/extensions/inbox/ibr2.html as Experimental XEP
>
> Link Mauve, daniel, Tobias all said that they'll vote on the list.
> SamWhited mentioned that he has merged changes into that XEP.
> SamWhited abstains from voting since he's the author of the XEP.
>

I've no objection. (+0)

> 3) Vote on issuing Last Call on https://xmpp.org/extensions/xep-0381.html
>
> That's the Internet-of-Things Special Interest Group (IoT SIG).
>
> +1 from Tobias, Link Mauve, SamWhited and daniel.
>

+1.

> 4) PR: Clarify CSI and Carbons state after SM resumption (regarding https://github.com/xsf/xeps/pull/402 )
>
> SamWhited mentioned that the author never replied, so it's up to the council to
> decide if such outstanding pull requests should get merged.
>
> daniel is -1 in the pull request's current form, mentions that he doesn't want
> to bump the version number just for that.
>
> Tobias mentions that both Carbons and CSI are experimental and therefore don't
> need council agreement to be changed.
>
> Daniel mentions that either the council or the author should approve.
>
> Tobias says that ideally the author should approve and if he or she is not
> available, then a new volunteering author is desired.
>
> SamWhited, as editor, will reach out to try and find people if the author
> doesn't respond timeously.
>
> SamWhited and Tobias will read the PR and provide feedabck.
>
> Daniel notes that there are other carbons changes pending that might require a
> namespace bump and which could be included.
>
> 5) Vote on "Last Call" status for XEP-0186: Invisibility
>
> +1 from SamWhited, Tobias and Link Mauve
> daniel will do research and vote via the mailing list.
>

I'm +1 here.

> 6) the Last Calls for XEP-0333 and XEP-0368 ended
>
> SamWhited mentions that there is passive tense security related language for
> XEP-0368 that is misleading or confusing.
>
> LC for XEP-0368 has been extended by one week to give time to discuss and make
> updates.
>
> SamWhited confirms to Tobias that no update has been received for XEP-0333, and
> that ping the author or otherwise put out a call for someone else to take over.
> Daniel mentions that he can take over if the original author doesn't respond.
> The LC for XEP-0333 has been extended.
>
> 7) Any other business:
>
> Daniel says he wants to merge https://github.com/xsf/xeps/pull/420
>
> Tobias says that if the authors don't respond to feedback/PRs anymore then the
> council should ask the XEP Editor to look for new authors.
>
> **Tobias bangs the gavel
>


More information about the Council mailing list