[Standards] Fwd: [Council] Minutes 2016-01-06

Kevin Smith kevin.smith at isode.com
Wed Jan 6 16:32:31 UTC 2016


FYI

> Begin forwarded message:
> 
> From: Kevin Smith
> Subject: [Council] Minutes 2016-01-06
> Date: 6 January 2016 at 16:28:48 GMT
> To: XMPP Council 
> 
> Room logs: http://logs.xmpp.org/council/2016-01-06/
> 
> 0) Roll call
> Lance, Peter, Dave, Tobi, Matt present.
> (Kev minutetaking)
> 
> 1) Accept update to (Draft) XEP-0080?
> https://github.com/xsf/xeps/pull/128
> 
> Tobi, Peter, Lance, Dave and Matt +1.
> 
> 2) ProtoXEP Mediated Information eXchange (MIX): Accept as Experimental?
> http://xmpp.org/extensions/inbox/mix.html
> 
> Dave, Lance, Peter, Matt+1, Tobi to vote onlist.
> 
> 3) Summit technical agenda
> 
> Dave suggested thinking about topics to discuss, and folks generally agreed. MIX and E2E were suggested and agreed on as sensible big topics to put on the agenda.
> 
> Dave raised Kev’s suggestion that minutes would be important (sometimes we get good ones, sometimes none, mostly depending on whether the one or two people motivated to do this attend), and that maybe even paying someone’s attendance would be worth it. Discussion followed (see logs), with agreement that Council would like to ensure minutes are taken, and would like Board to ‘Do Something about it’.
> 
> 4) Date of next
> 
> 2016-01-13 16:00Z
> 
> 5) AOB
> 
> Peter asks how Jingle updates (which are coordinated across 4 XEPs) should be handled (whether Council would like to review all at once, or trickle them out). Dave suggests trickling out the spec updates when ready, but triggering formal approval and update simultaneously, which had no objections.
> 
> Dave thanks Kev for taking minutes and submitting MIX, although Peter wrote most of the words in the MIX spec.
> 
> Fini.



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