[Members] Minutes of the 2nd Meeting of the 9th Council (2009-10-19)

Nathan Fritz nathanfritz at gmail.com
Mon Oct 19 22:04:46 CDT 2009


Second meeting of the 9th XSF Council, Kevin Smith presiding.
Meeting logs can be found at
http://logs.jabber.org/council@conference.jabber.org/2009-10-19.html
Meeting minutes can also be found at
http://wiki.xmpp.org/web/Council_Meeting_2009-10-19

1. Roll call.

David Cridland, Kevin Smith, and Matthew Wild present. Quorum achieved.

2. Agenda Bashing.

None.

3. What are this council's priorities for http://xmpp.org/xsf/roadmap.shtml ?

It is decided that items 1 and 2 on the roadmap are now
responsibilities of the IETF Working Group, but it is still the
Council's responsibility to advise. Kevin Smith suggest combining this
to just be item #1.
The Council agrees to include "MUC Cleanup" as item #2.
The roadmap now stands as:

1. Advise the IETF WG on RFC bis revisions and e2e.
2. Clean up MUC (XEP-0045).
3. Improve XMPP file transfer by transitioning to Jingle (see
XEP-0234) with SOCKS5 bytestreams (XEP-0260) and in-band bytestreams
(XEP-0261).
4. Improve the resistance of XMPP to spam, phishing, abuse, and denial
of service attacks, with a current focus on XEP-0268: Incident
Reporting.

4. ProtoXEP Linked Process Protocol - http://xmpp.org/extensions/inbox/lop.html.
Accept as a XEP?

A consensus is reached to wait for the next revision of the spec,
which is apparently in the works, before voting.

5. The following XEPs are soon to expire:
* XEP-0252: BOSH Script Syntax
* XEP-0226: Message Stanza Profiles
* XEP-0253: PubSub Chaining
* XEP-0254: PubSub Queueing

XEP-0253 and 0254 are both in active interest on the jdev list. Kevin
Smith suggests the Council votes next week on issuing a Last Call for
XEP-0226.

6. Date/Time of next meeting.

Monday the 26th of October 2009 at 19:00UTC.

7. Issue a Last Call on http://xmpp.org/extensions/xep-0227.html?

There is some concern about requiring separate files and the lack of
last activity.
All three councilmen vote in favor of issuing a last call.

7. Any other business.
None.

Kevin Smith bangs the gavel.


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