[Standards] Fwd: Minutes 2015-09-02

Kevin Smith kevin.smith at isode.com
Mon Sep 14 13:49:06 UTC 2015


FYI

> Begin forwarded message:
> 
> From: Kevin Smith 
> Subject: Minutes 2015-09-02
> Date: 14 September 2015 14:47:16 BST
> To: XMPP Council 
> 
> (Apologies for the delay in minutes - I’ve been on holiday)
> 
> Room logs: http://logs.xmpp.org/council/2015-09-02/
> 
> 1) Roll call
> 
> All present
> 
> 2) http://xmpp.org/extensions/inbox/entityversioning.html
> Accept as Experimental?
> 
> Everyone to vote on-list
> 
> 3) http://xmpp.org/extensions/inbox/otrdisco.html
> Accept as Experimental?
> 
> Dave, Lance +1. Kev, Fippo, Matt on-list
> 
> 4) http://xmpp.org/extensions/xep-0364.html
> Issue Last Call?
> 
> All in favour.
> 
> 5) https://github.com/xsf/xeps/pull/71
> Does this count as editorial?
> 
> Agreement that it’s not editorial (Dave felt it was, others didn't). To come before Council for a vote on a new Draft version once it’s gone past the authors and been merged etc.
> 
> 6) http://xmpp.org/extensions/xep-0280.html
> Move to Draft?
> 
> Dave, Lance, Fippo, Matt +1. Kev to vote onlist.
> 
> 7) Should the registrar provisionally note Experimental stuff?
> Dave’s item - not a Council vote on doing it, just on whether it should be discussed.
> 
> No-one objects to a discussion happening.
> 
> 8) ProtoXEP text.
> Proposal (Dave) that the Editors would say "Council welcomes comments" as well as "Council will decide…".
> 
> No objections - Dave to send a PR to the Editors script to modify this.
> 
> 9) Date of next meeting
> 
> 2015-09-16 15:00Z
> 
> 10) Any other business
> 
> Matt Miller notes that Dave owes a response on Rayo onlist.
> 
> Fini




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