[Standards] Fwd: Minutes 2011-04-20

Kevin Smith kevin at kismith.co.uk
Thu Apr 21 14:00:58 UTC 2011


---------- Forwarded message ----------
From: Kevin Smith
Date: Thu, Apr 21, 2011 at 3:00 PM
Subject: Minutes 2011-04-20
To: XMPP Council

Meeting logs: http://logs.xmpp.org/council/110420/

1) Roll call
Matt, Matt, Ralph and Kev present. Nathan absent.

2) Agenda bashing
Peter adds a discussion of 6120/62121 changes and removing XEP-0178
from the list

3) Deprecate XEP-0192
Matt, Matt, Ralph and Kev +1. Nathan to vote on-list.

4) Deprecate XEP-0193
Matt, Matt, Ralph and Kev +1. Nathan to vote on-list.

5) Last Call on XEP-0262: Use of ZRTP in Jingle RTP Sessions
Matt, Matt, Ralph and Kev +1. Nathan to vote on-list.

6) Accept latest XEP-0178 version.
Request retracted by Peter.

7) Vote on accepting version 1.1rc1 of XEP-0171: Language Translation
Discussion about correctly versioning namespaces.
Peter to check on-list that no implementers objects, then Council will revote.

8) Council concensus on removing Proposed from XEP-0001
"So if what we're discussing is removing Proposed from the state
chart, and making the arrow go from Experimental to Rejected instead,
and letting Council do this at any time (with appropriate majority
vote), I'm happy with the proposal."
Those present in agreement

9) Accept XEP-0220 version 0.6?
Matt Miller, Ralph and Kev +1, Matt Wild and Nathan to vote on-list.

10) Update RFC3920/3921 references in XEPs to RFC6120/6121.
Those present +1 all changes updating this. Nathan to vote on-list.

11) Date of next meeting
2011-04-27 1500GMT

12) Any other business.
Reminder that COIN needs to be voted on. Kev to put on next agenda.
Peter announces an XMPP-over-JSON (not the April Fool's one) protoXEP
that's been submitted, and that Sensors has been resubmitted. Council
to vote on all three at next meeting.


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