[Council] XMPP Council Agenda 2020-05-20

[Jonas Schäfer]

Hi everyone,

The next XMPP Council Meeting will take place on 2020-05-20 at 15:00Z in 
xmpp:council at muc.xmpp.org?join. Everyone is welcome to join and add to the 
discussions.

This agenda is composed from:

- Editor notifications to standards@
- xsf/xeps GitHub PRs marked as Needs Council
- Suggestions directly sent to me (see below)

Agenda as follows:

1) Roll Call

2) Agenda Bashing

* Feel free to pre-bash on-list or directly to me if you think something is 
missing.

3) Editor’s Update

- Calls in progress:

  - LC for XEP-0393 (ends at 2020-05-26)

- Expired/Expiring calls:

  - LC for XEP-0320 (ends today!)
  - LC for XEP-0339 (ends today!)

4) Items for voting

4a) Decide on Advancement of XEP-0339
Title: Source-Specific Media Attributes in Jingle
URL: https://xmpp.org/extensions/xep-0339.html
Abstract: This specification provides an XML mapping for translating the RFC 
5766 Source-Specific Media Attributes from SDP to Jingle

4b) Decide on Advancement of XEP-0320
Title: Use of DTLS-SRTP in Jingle Sessions
URL: https://xmpp.org/extensions/xep-0320.html
Abstract: This specification defines how to use DTLS-SRTP (RFC 5763) in the 
Jingle application type for the Real-time Transport Protocol (RTP) as a way to 
negotiate media path key agreement for secure RTP in one-to-one media 
sessions.


5) Outstanding Votes

Some. Please check the SoD.

6) Date of Next

7) AOB

8) Close

End of Agenda.

Note that I am aiming for 30 minutes, but meetings may be extended as 
necessary if all council members agree.

Meetings are normally held every Wednesday at 15:00 UTC in the 
xmpp:council at muc.xmpp.org?join chatroom.
Meetings are open, and anyone (XSF Member or not) may attend, though only XMPP 
Council members may vote. Relevant comments from the floor are welcomed.

Using your web browser, you can join anonymously via
https://xmpp.org/chat?council

Note that conversations in the room are logged publicly at
https://logs.xmpp.org/council/

If you have suggestions for an agenda item, you can message me via XMPP or 
email at this address or at jonas at zombofant.net.

I aim to publish the Agenda on the day before the Council meeting before 
19:00Z.


Thanks everyone,
Jonas
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