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

Peter Saint-Andre stpeter at stpeter.im
Mon Oct 19 22:28:37 CDT 2009


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Thanks, Nathan!

On 10/19/09 9:04 PM, Nathan Fritz wrote:
> 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.


- --
Peter Saint-Andre
https://stpeter.im/


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