[Standards] Fwd: [Council] Minutes 2014-12-03

Kevin Smith kevin.smith at isode.com
Mon Dec 8 10:11:16 UTC 2014


FYI

> Begin forwarded message:
> 
> Date: 8 December 2014 10:09:26 GMT
> From: Kevin Smith 
> To: XMPP Council 
> Subject: [Council] Minutes 2014-12-03
> 
> Logs: http://logs.xmpp.org/council/2014-12-03/
> 
> 1) Roll call
> Dave, Lance, Fippo present. Matt late (joins for item 6). Kev
> previously sent apologies due to being ill, managed most of the
> meeting and left for bed during item 7.
> 
> 2) Last call on XEP-0293
> Lance, Dave, Fippo +1. Kev and Matt to vote on-list
> 
> 3) Last call on XEP-0294
> Lance, Dave, Fippo +1. Kev and Matt to vote on-list.
> 
> 4) Accept http://xmpp.org/extensions/inbox/namespace-delegation.html
> as Experimental?
> Dave and Fippo +1, Lance, Kev and Matt to vote onlist
> 
> 5) Accept http://xmpp.org/extensions/inbox/privilege-component.html as
> Experimental?
> Kev, Lance, Fippo, Matt to vote onlist. Dave -1 to post
> reasons/resolutions to standards@
> 
> 6) Venue of meetings
> Dave suggested we should meet in the xsf@ room. Arguments available in the logs.
> On voting to move from council@ to xsf@, Fippo and Dave are +1, Kev
> Matt and Lance are -1.
> 
> 7) GCI and Arc Riley
> [Kev leaves here, ill, Lance chairs for the remainder]
> Arc's asked for suggestions for XMPP work for GCI for his org.
> Discussion about helping him (no action, but awareness raising).
> 
> 8) Any other business
> None
> 
> 9) Date of next meeting
> 2014-12-10 16:00Z.
> 
> Fini




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