[Standards] [Fwd: [Council] meeting minutes, 2007-01-31]

Peter Saint-Andre stpeter at jabber.org
Wed Jan 31 20:20:21 UTC 2007


FYI.

-------- Original Message --------
Subject: [Council] meeting minutes, 2007-01-31
Date: Wed, 31 Jan 2007 13:15:14 -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 2007-01-31...

Agenda:

http://www.jabber.org/council/meetings/agendas/2007-01-31.html

Log:

http://www.jabber.org/muc-logs/council@conference.jabber.org/2007-01-31.html

0. Roll Call

All Council members (Ralph Meijer, Chris Mullins, Ian Paterson, Peter
Saint-Andre, Kevin Smith) in attendance. Quorum achieved.

1. XEP-0185: Dialback Key Generation and Validation

Vote still needed from Ian. Ian to vote on the list or at the next meeting.

2. XEP-0157: Contact Addresses for XMPP Services

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

3. XEP-0012: Last Activity

Peter voted -1 pending revisions to address security considerations and
real-world usage.

4. XEP-0092: Software Version

Peter to propose text regarding security considerations for Council review.

5. XEP-0073: Basic IM Protocol Suite

Approve version 1.1? Chris requested text change so that support for
XEP-0078 is recommended only for servers (for the sake of backwards
compatibility) but not for clients. Peter to modify.

6. XEP-0178: Best Practices for Use of SASL EXTERNAL

No objections to issuing a Last Call.

7. ProtoXEP: Best Practices to Discourage Denial of Service Attacks

No objections to accepting as a XEP. Kevin to post regarding limitations
of bandwidth restrictions.

8. ProtoXEP: Secure Communications Protocol Suite

Peter to revise and resubmit before next meeting. Good idea, but needs
to be expanded before publication.

9. ProtoXEP: File Repository and Sharing

Not enough Council members had reviewed. To be placed on agenda for next
meeting.

10. Other roadmap items.

Discussion of FOSDEM / devcon, etc.

11. Mention that class 2 client certificates are available free of
charge for Council members.

12. Next meeting.

Scheduled for February 14.

/psa

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

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