FYI. -------- Original Message -------- Date: Wed, 08 Aug 2007 12:48:57 -0600 From: Peter Saint-Andre <[EMAIL PROTECTED]> To: [EMAIL PROTECTED] Subject: [Council] meeting minutes, 2007-08-08
Results of the XMPP Council meeting held 2007-08-08... Agenda: http://www.jabber.org/council/meetings/agendas/2007-08-08.html Log: http://www.jabber.org/muc-logs/[EMAIL PROTECTED]/2007-08-08.html 0. Roll Call All Council members in attendance: Ralph Meijer, Chris Mullins, Ian Paterson, Peter Saint-Andre, and Kevin Smith. Quorum achieved. 1. Next Meeting Not yet scheduled, probable date is 2007-08-22. 2. XEP-0004: Data Forms Approve version 2.9pre2? Ralph, Chris, Ian, and Peter +1 with revisions discussed in the meeting. Kevin to vote on the list. 3. XEP-0060: Publish-Subscribe Approve version 1.10pre1? Not yet ready for a vote. Per Council discussion, Peter to (1) remove disco#info features for access models since this is covered by disco metadata in Section 5.4; (2) remove the formal field handling methods for publish-options in Section 7.1.2; (3) add "How It Works" section (similar to those recently added to XEP-0163 and XEP-0115). 4. XEP-0163: PEP Approve version 1.1pre4? Votes previously received from Ian, Peter, and Kevin. Ralph +1. Vote still needed from Chris. The document will not be published until the revised version of XEP-0060 is published. 5. XEP-0115: Entity Capabilities Approve version 1.4pre3? Ralph, Chris, Ian, and Peter +1. Kevin to vote on the list. 6. XEP-0084: User Avatar Issue Last Call? Action deferred until XEP-0060 updates are published. 7. ProtoXEP: Persisting Objects via PEP Accept as a XEP? No objections. To be renamed (s/PEP/Pubsub/). 8. ProtoXEP: Private Data via PEP Accept as a XEP? No objections. To be renamed (s/PEP/Pubsub/). 9. ProtoXEP: Getting a User's Attention Accept as a XEP? No objections. 10. ProtoXEP: Message Moderated Conferences Accept as a XEP? Peter -1, will post to [email protected] with questions, see log for details. 11. ProtoXEP: Managing Message Moderators in MUC Rooms Accept as a XEP? Peter -1, will post to [email protected] with questions, see log for details. ProtoXEP: Whiteboard Accept as a XEP? Council consensus that this provides helpful input to standardization but that it is not appropriate for publication on the standards track, since it would be preferable to layer whiteboarding on top of a generic XML editing protocol; this would enable us to define multiple different editing applications on top of the editing layer (examples would include whiteboarding but also things like word processing, spreadsheets, etc.). Agreement that we need a dedicated effort to finish work on generic XML editing, probably using something similar to Shared XML Document Editing <http://www.xmpp.org/extensions/inbox/sxde.html> and using the W3C's REX technology <http://www.w3.org/TR/rex/>. 13. ProtoXEP: Portable Import/Export Format for XMPP-IM Servers Accept as a XEP? No objections. 14. ProtoXEP: Component Connections Accept as a XEP? No objections. Peter noted feedback from Matthias Wimmer regarding use of jabber:server namespace instead of jabber:client. Ralph agreed that this would be preferable. To discuss on [email protected] list after publication. 15. ProtoXEP: Message Stanza Profiles Accept as a XEP? No objections. Peter (or Justin Karneges) to incorporate feedback before publication. /psa
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