[Standards] Fwd: Council minutes 2015-12-02

Sam Whited sam at samwhited.com
Wed Dec 2 16:31:52 UTC 2015


---------- Forwarded message ----------
From: Sam Whited <sam at samwhited.com>
Date: Wed, Dec 2, 2015 at 10:31 AM
Subject: Council minutes 2015-12-02
To: council at xmpp.org

# Council Meeting 2015-12-02

Kev chairing.

## Roll call

- psa
- Lance
- Kev
- Tobias
- MattJ

## Secretary

- /me (Sam) volunteers
- Everyone says that's fine

## Chair elections

- Lance volunteers
- Vote
        - MattJ:  +1 for Lance
        - Tobias: +1 for Lance
        - psa:    +1 for lance
        - Lance:  +1 for lance
        - dwd:    +1 for lance
- Lance elected chair

## Handover

- Kev adds everyone to Trello
- Lance now chairing

## Plans for the term

- psa wants to finish updating and finalizing the Jingle specs
        - Lance +1's
- psa suggests council "get[s] a handle on the IoT stuff"
- Tobias wants to "[bring] the E2E security efforts forward"
        - psa +1's and notes that he is "encouraged by the OMEMO work"
- MUC2
        - dwd +1's
        - Kev also happy to work on MUC2 and notes that he could have
it done as soon
                as next week
        - dwd does not want to deal with MUC2 until it's submitted and
notes that
                it should not be kept in a closed committee
        - PSA commits to looking at it by the end of the week
        - Lance +1's
- dwd wants to get a "full IM profile together"
- PSA notes that he's also working on [1]

## Date of next

Same time next week

## AOB


[1]: https://datatracker.ietf.org/doc/draft-ietf-ice-trickle/

Sam Whited
pub 4096R/54083AE104EA7AD3

Sam Whited
pub 4096R/54083AE104EA7AD3

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