[Standards] Fwd: Minutes 20110921

Kevin Smith kevin at kismith.co.uk
Mon Sep 26 08:27:26 UTC 2011


FYI


---------- Forwarded message ----------
From: Kevin Smith
Date: Mon, Sep 26, 2011 at 9:14 AM
Subject: Minutes 20110921
To: XMPP Council


Minutes for Council meeting 20110921.

Room logs: http://logs.xmpp.org/council/110921/

1) Roll call
Matt, Matt, Kev present, Ralph absent (arrived after meeting concluded).

2) Move XEP-0260 to Draft?
+1

3) Move XEP-0261 to Draft?
+1

4) Accept XEP-0249 version 1.2?
+1

5)  http://www.xmpp.org/extensions/inbox/account-management.html -
accept as XEP?
Much discussion about whether this approach was sufficiently wrong to
block publication. Agreement to start a discussion on the standards@
list to gauge community opinion and revisit after list discussion.

6) Replace Fritzy.
Agreement it's not worth re-filling Fritzy's Council spot, given it'd
take as long to fill it as there is time left in the term.

7) Date of next meeting
2011-09-28 1500GMT.

8) Any other business.
Kev remembers that he agreed to produce statistics on attendance for
members@ at the end of Council term, which is approaching.

Fini



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