[Council] Council Meeting Minutes for 2017-03-08

[Daniel Gultsch]

0. Roll call
============
-Sam (chairing)
-Link Mauve
-Daniel

1. Minute Taker
===============
Daniel volunteers as a minute taker

2. Entity Caps 2
================
Vote on accepting Entity Caps 2
(https://xmpp.org/extensions/inbox/ecaps2.html) as experimental.

Daniel +1

Other to vote on list

Council agrees that this needs more list discussion on list on whether
this should be an inplace upgrade to XEP-0115. If it becomes a new XEP
depending XEPs should be updated to a more generalized wording like
"use XEP-0030 or any caching mechanism like ecaps2"


3. LC for XEP-0333 Chat Markers
===============================
Current author (Daniel) says it should go back to experimantel because
he needs more time to finish it.

4. Vote on advancing XEP-0233
=============================
Sam Whited +1
Link Mauve +1
Daniel +1

Others to vote on list

5. Several PRs relating to CSI/Carbons
======================================

XEP-0280: Clarify the Carbons state after SM resumption.
https://github.com/xsf/xeps/pull/428

XEP-0352: Clarify the CSI state after SM resumption.
https://github.com/xsf/xeps/pull/427

XEP-0198: Clarify state after SM resumption.
https://github.com/xsf/xeps/pull/429

Daniel notes that by delegating responsibly to the individual XEP’s
you are forcing those XEP’s to do a Namespace bump to clarify that
behaviour while he believes that the behaviour wasn’t necessarily
unclear before.

Sam thinks the 0198 change is unessary.

Vote on #429
Sam -1
Link Mauve -1
Daniel -1

The carbon state (carbons being enabled for the *stream* and carbons
are enabled via IQ) is actually well defined as being in the same
state after a resumption. This makes #428 unecessary.

6. Add <x/> tag to MUC-PMs
==========================

PR is here: https://github.com/xsf/xeps/pull/436

Everyone is going to vote on list. Daniel considers blocking this

7. Migration plan for SHA-1
===========================

Link Mauve is going to work out a list of every SHA-1 usage we have.

8. IEEE IoT email
=================

Sam will send out an email to council discussing specific plans
regarding IoT SIG / IEEE interaction.

9. Date of next
===============
2017-03-15 1600Z

10. AOB
=======
Sam reminds Link Mauve to vote on SASL2 and IBR2 and Daniel to vote on IBR2

Sam bangs the gavel.