[Standards] Fwd: Minutes of Council 2009-11-23

Kevin Smith kevin at kismith.co.uk
Tue Nov 24 11:57:22 UTC 2009


---------- Forwarded message ----------
From: Kevin Smith
Date: Tue, Nov 24, 2009 at 11:53 AM
Subject: Minutes of Council 2009-11-23
To: XMPP Council

Results of the XMPP Council meeting held 2009-11-16...





Scribe: Kevin Smith

1. Roll call

Present: Matthew Wild, Remko Tronçon, Kevin Smith

Quorum achieved.

2. Agenda Bashing


3. XEP-0166: Jingle
Accept version 1.1rc1?
4. XEP-0167: Jingle RTP Sessions
Accept version 1.1rc2?
5. XEP-0177: Jingle Raw UDP Transport Method
Accept version 1.1rc1?

Items 3, 4 and 5 delayed until next week.

6) XEP-0249: Direct MUC Invitations
Accept version 1.1rc1?

Remko, Matt and Kevin +1, Dave and Ralph to vote onlist.

7. Time of next meeting

19:00 UTC 2009-11-30

8. Any Other Business

Waqas pointed out http://github.com/xsf/documentation as an
alternative for XEP change reviewing when Fisheye's down.

Tobias reminded us that we should have the council dates in the XSF
calendar. Matt volunteered (just after meeting end) to keep these up
to date.

Remko suggested that a tool for XEP version diffs (rather than the VCS
diffs underneath) would be handy. Remko'll poke the iteam about that.

Meeting ends.

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