[Foundation] 27 June Text Conference Agenda

[Michael Bauer]

Wednesday 27 June 01	Foundation Conference Agenda
18:00 UTC		foundation at conference.jabber.org

0.  Old Business
    1.  Council Elected

        Final Results are in.

	    1. Jeremie Miller (jabber.org/jabber.com - jer at jabber.org)
	    2. Peter Saint-Andre (jabber.com/jabber.org -
stpeter at jabber.org)
	    3. Peter Millard (jabber.com/jabber.org - pgmillard at jabber.org)
	    4. Dave Smith (jabber.com/jabber.org - dizzyd at jabber.org)
	    5. David Waite (jabber.com/jabber.org - akuma at jabber.org)
	    6. Max Metral (PeoplePC - djMax at jabber.org)
	    7. Oliver Wing (Via Net.Works Inc - twofriedeggs at jabber.org)
	    8. Jim Powell (GSETSS - powelljf3 at jabber.org)
	    9. Michael Lin (Self/IBM SashJab Developer -
mlin at alphapython.com)

	Number of non-members voted.  

    2.  Membership Closed

        1. About 136 Members after duplicates removed.
        2. Need to update system so votes reference Membership database.

1.  Council Agenda

    1.  Formal acceptance of JIGS

	1. Generic Conferencing
	2. File Transfer
	3. Security 
	4. Standards Compliance
	5. Text Formatting 
	6. Browsing
	7. Message Filtering
	8. Presence Management
	9. Multimedia Messaging
	A. Client Extensibility
	B. JAM

    2.  Institute JEPS

	1. Develop JEP form
	2. Accept initial JEPS (Spamming, Collaboration)

2.  New Business