[Standards] [Fwd: [Council] meeting minutes, 2009-08-05]

Peter Saint-Andre stpeter at stpeter.im
Wed Aug 5 20:01:47 UTC 2009


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FYI.

- -------- Original Message --------
Subject: [Council] meeting minutes, 2009-08-05
Date: Wed, 05 Aug 2009 14:00:11 -0600
From: Peter Saint-Andre <stpeter at stpeter.im>
Reply-To: XMPP Council <council at xmpp.org>
To: XMPP Council <council at xmpp.org>

Results of the XMPP Council meeting held 2009-08-05...

Agenda:

http://mail.jabber.org/pipermail/council/2009-August/002594.html

Log:

http://logs.jabber.org/council@conference.jabber.org/2009-08-05.html

Scribe: Peter Saint-Andre

0. Roll call

Present: Ralph Meijer, Jack Moffitt (late but voted on most items),
Peter Saint-Andre, Kevin Smith.

Absent: Dave Cridland (with regrets).

Quorum achieved.

1. Agenda bashing

None.

2. PubSub specs

XEP-0060 and XEP-0163 are in an interim state to incorporate discussions
at XMPP Summit 6 (Brussels) and various list feedback:

http://xmpp.org/extensions/tmp/xep-0060-1.13.html
http://xmpp.org/extensions/tmp/xep-0163-1.2.html

Peter to post to the standards@ list regarding status.

3. XEP-0136: Message Archiving

http://xmpp.org/extensions/tmp/xep-0136-1.1.html is seemingly done, but
Peter will ping the implementers on the standards@ list to be sure.

4. XEP-0175: Best Practices for Use of SASL ANONYMOUS

http://xmpp.org/extensions/tmp/xep-0175-1.2.html incorporates feedback
from the standards@ list. Ralph, Peter, and Kev +1. Jack and Dave to
post to the council@ list.

5. XEP-0220: Server Dialback

No objections to making http://xmpp.org/extensions/tmp/xep-0220-0.4.html
the official 0.4 version. Further (but not major) revisions likely
before a Last Call.

6. XEP-0256: Last Activity in Presence

No clear consensus on http://xmpp.org/extensions/tmp/xep-0256-1.1.html
but Peter will post to the standards@ list.

7. http://xmpp.org/extensions/inbox/muji.html

No objections to publishing as a XEP.

8. http://xmpp.org/extensions/inbox/dna.html

Joe Hildebrand to publish as an Internet-Draft instead.

9. XEP-0227: Portable Import/Export Format for XMPP-IM Servers

No objections to issuing a Last Call.

10. Any Other Business?

None. Peter to lean on Dave about writing up minutes from the XMPP
Summit. Minutes from the XMPP WG session at IETF 75 are forthcoming via
the usual IETF processes.

11. Next Meeting

August 12, 2009 @ 19:00 UTC.

http://xmpp.org/xsf/XSF.ics

/psa



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