[Standards] [Fwd: [Council] meeting minutes, 2008-09-03]

Peter Saint-Andre stpeter at stpeter.im
Wed Sep 3 20:11:27 UTC 2008


FYI

-------- Original Message --------
Date: Wed, 03 Sep 2008 14:00:34 -0600
From: Peter Saint-Andre <stpeter at stpeter.im>
To: XMPP Council <council at xmpp.org>
Subject: [Council] meeting minutes, 2008-09-03

Results of the XMPP Council meeting held 2008-09-03...

Agenda:

http://www.jabber.org/council/meetings/agendas/2008-09-03.html

Log:

http://logs.jabber.org/council@conference.jabber.org/2008-09-03.html

0. Roll call

Present: Dave Cridland, Ralph Meijer, Peter Saint-Andre, Kevin Smith.

MIA: Ian Paterson.

4 of 5 members present, quorum achieved.

1. Agenda bashing.

None.

2. Next meeting.

None scheduled before the end of the Council term.

3. Ralph Meijer votes on previous agenda items.

Ralph converted his provisional +1 votes to permanent +1 votes.

4. XEP-0242: XMPP Client Compliance 2009

All Council members present voted +1 on advancing this XEP to Active.

5. XEP-0243: XMPP Server Compliance 2009

All Council members present voted +1 on advancing this XEP to Active.

6. Proto-XEP: Direct MUC Invitations

No objections to publishing this proposal as a XEP.

7. Proto-XEP: C2C Authentication using TLS

No objections to publishing this proposal as a XEP.

8. Council elections.

No action items.

9. Any other business?

None.

END OF SEVENTH COUNCIL TERM.

/psa
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