[Standards] XMPP Council Agenda 2018-03-07

Dave Cridland dave at cridland.net
Tue Mar 6 16:01:35 UTC 2018


Folks,

The XMPP Council will be holding it's regular meeting tomorrow (Wednesday)
at 1600 UTC. The agenda is collated from (in order of reliability):
* Github pull requests marked "Needs Council".
* Trello at https://trello.com/b/ww7zWMlI/xmpp-council-agenda
* Random mails from Standards List
* Random suggestions directly to me.

I (try to) send out the final agenda about 24 hours in advance.

Agenda as follows:

INTRO:

1) Role Call

2) For fork's sake, can somebody else take the minutes?

PART ONE: "Dusty Drafts"

These are essentially votes to Call For Experience (CFE - the Last
Call equivalent for advancement to Final), or - if we choose not to do
that - possibly Deprecate. Or do neither. If the first (CFE) vote
passes the second (Deprecate) vote will be struck.

3) CFE for XEP-0020: Feature Negotiation

https://xmpp.org/extensions/xep-0020.html

4) Deprecate XEP-0020: Feature Negotiation

https://xmpp.org/extensions/xep-0020.html

5) CFE for XEP-0048: Bookmarks

https://xmpp.org/extensions/xep-0048.html

6) Deprecate XEP-0048: Bookmarks

https://xmpp.org/extensions/xep-0048.html

7) CFE for XEP-0059: Result Set Management

https://xmpp.org/extensions/xep-0059.html

8) Deprecate XEP-0059: Result Set Management

https://xmpp.org/extensions/xep-0059.html

9) CFE for XEP-0066: Out of Band Data

https://xmpp.org/extensions/xep-0066.html

10) Deprecate XEP-0066: Out of Band Data

https://xmpp.org/extensions/xep-0066.html

11) CFE for XEP-0072: SOAP Over XMPP

https://xmpp.org/extensions/xep-0072.html

12) Deprecate XEP-0072: SOAP Over XMPP

https://xmpp.org/extensions/xep-0072.html

13) CFE for XEP-0079: Advanced Message Processing

https://xmpp.org/extensions/xep-0079.html

14) Deprecate XEP-0079: Advanced Message Processing

https://xmpp.org/extensions/xep-0079.html

15) CFE for XEP-0092: Software Version

https://xmpp.org/extensions/xep-0092.html

16) Deprecate XEP-0092: Software Version

https://xmpp.org/extensions/xep-0092.html

17) CFE for XEP-0122: Data Forms Validation

https://xmpp.org/extensions/xep-0122.html

18) Deprecate XEP-0122: Data Forms Validation

https://xmpp.org/extensions/xep-0122.html

19) CFE for XEP-0131: Stanza Headers and Internet Metadata

https://xmpp.org/extensions/xep-0131.html

20) Deprecate XEP-0131: Stanza Headers and Internet Metadata

https://xmpp.org/extensions/xep-0131.html

21) CFE for XEP-0141: Data Forms Layout

https://xmpp.org/extensions/xep-0141.html

22) Deprecate XEP-0141: Data Forms Layout

https://xmpp.org/extensions/xep-0141.html

23) CFE for XEP-0229: Stream Compression with LZW

https://xmpp.org/extensions/xep-0229.html

24) Deprecate XEP-0229: Stream Compression with LZW

https://xmpp.org/extensions/xep-0229.html

PART TWO: "Ordinary Stuff"

25) XEP-0045: Implement stable IDs on Reflection #600

https://github.com/xsf/xeps/pull/600

26) XEP-0153: Clarify encoding of update hash #593

https://github.com/xsf/xeps/pull/593

EPILOGUE

27) AOB

28) Next Meeting

29) Close

Note that I'm aiming for 30 minutes. Hahahaha. Well, as quick as we can, anyway.

Meetings are normally held every Wednesday at 1600 UTC in the
xmpp:council at muc.xmpp.org?join chatroom. Meetings are open, and anyone
(XSF Member or not) may attend, though only XMPP Council members may
vote. Relevant comments from the floor are welcomed. Items for the
agenda may be placed in Trello and/or submitted to me for next week.

We would also welcome a volunteer to take minutes (please - PLEASE - reply to
this message if you can take this on).

Thanks,

Dave.
(As Council Chair).


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