[Standards] [Fwd: [Council] meeting minutes, 2007-01-17]

Peter Saint-Andre stpeter at jabber.org
Wed Jan 17 19:07:58 UTC 2007


FYI.


-------- Original Message --------
Subject: [Council] meeting minutes, 2007-01-17
Date: Wed, 17 Jan 2007 12:07:18 -0700
From: Peter Saint-Andre <stpeter at jabber.org>
Reply-To: XMPP Council <council at xmpp.org>
To: council at xmpp.org

Results of the XMPP Council meeting held 2007-01-17...

Agenda:

http://www.jabber.org/council/meetings/agendas/2007-01-17.html

Log:

http://www.jabber.org/muc-logs/council@conference.jabber.org/2007-01-17.html

0. Roll Call

All Council members in attendance. Quorum achieved.

1. XEP-0155: Chat Session Negotiation

+1 votes received from Ralph Meijer, Chris Mullins, and Kevin Smith. Ian
Paterson and Peter Saint-Andre previously voted +1. Therefore the
specification advances to Draft.

2. XEP-0157: Contact Addresses for XMPP Services

Ralph Meijer voted -1 because of concerns about hardcoding the
xmpp at domain.tld JID -- better to discover the "collective JID" of the
administrators via service discovery (a la version 0.1 of XEP-0157).
Peter Saint-Andre to update the spec accordingly.

3. XEP-0185: Dialback Key Generation and Validation

+1 votes received from Chris Mullins and Kevin Smith. +1 votes
previously received from Ralph Meijer and Peter Saint-Andre. Ian
Paterson to vote on the list.

4. XEP-0192: Proposed Stream Feature Improvements

+1 vote received from Ralph Meijer pending corrected examples. All other
Council members previously voted +1. Peter Saint-Andre to publish new
version with corrected examples, after which the specification shall
advance to Active.

5. XEP-0193: Proposed Resource Binding Improvements

+1 votes received from all Council members. Therefore the specification
advances to Active.

6. XEP-0012: Last Activity

No objections to issuing a Last Call on upgrade to Standards Track. The
XMPP Extensions Editor shall issue a Last Call.

7. XEP-0092: Software Version

No objections to issuing a Last Call on upgrade to Standards Track. The
XMPP Extensions Editor shall issue a Last Call.

8. XEP-0003: Proxy Accept Socket Service

No objections to deprecating this specification. The XMPP Extensions
Editor shall change the document's status to Deprecated.

9. Proto-XEP: Collaborative Data Objects

No objections to publishing this specification as a XEP. Ralph Meijer
requested modification of the XML namespaces in accordance with XSF
policy. The XMPP Extensions Editor shall publish the specification as
XEP-0204.

10. Proto-XEP: Shared XML Document Editing

Ian Paterson objected to publication of this proposal, citing the desire
to harmonize shared XML document editing with the W3C's Remote Events
for XML (REX) technology <http://www.w3.org/TR/rex/>. Peter Saint-Andre
concurred. Peter or Ian to initiate a thread on the Standards list about
the matter.

11. Next meeting.

Scheduled for January 31.

/psa

-- 
Peter Saint-Andre
XMPP Standards Foundation
http://www.xmpp.org/xsf/people/stpeter.shtml

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