FYI

-------- Original Message --------
Date: Wed, 18 Jun 2008 15:11:07 -0600
From: Peter Saint-Andre <[EMAIL PROTECTED]>
To: XMPP Council <[EMAIL PROTECTED]>
Subject: [Council] meeting minutes, 2008-06-18

Results of the XMPP Council meeting held 2008-06-18...

Agenda:

http://www.jabber.org/council/meetings/agendas/2008-06-18.html

Log:

http://logs.jabber.org/[EMAIL PROTECTED]/2008-06-18.html

0. Roll call

Present: Dave Cridland, Peter Saint-Andre, Kevin Smith.

Absent: Ralph Meijer, Ian Paterson.

3 of 5 members present, quorum achieved.

1. Agenda bashing

None.

2. Next meeting

To be worked out on the Council list.

3. XEP-0012: Last Activity

Approve version 1.3pre1?

Dave and Peter voted +1. Ian, Kevin, and Ralph to vote on the list.

4. XEP-0045: Multi-User Chat

Approve version 1.24pre1?

Peter voted +1. Dave, Ian, Kevin, and Ralph to vote on the list. Some
inconclusive discussion regarding addition of the clear room history use
case to XEP-0045 before it advances to Final. To discuss further on the
[email protected] list.

5. XEP-0133: Service Administration

Approve version 1.2pre1?

Peter voted -1 pending discussion of further use cases to add. No other
votes.

6. XEP-0060: Publish-Subscribe

Approve version 1.2pre1?

This requires further discussion and input from pubsub implementors.

7. XEP-0054: vcard-temp

Approve version 1.2pre1?

Dave, Kevin, and Peter voted +1. Ian and Ralph to vote on the list.

8. XEP-0136: Message Archiving

Advance version 0.18 to Draft?

Dave, Kevin, and Peter previously voted +1. Votes still needed from
Ralph and Ian.

9. XEP-0231: Data Element

Advance version 0.2 to Draft?

Dave, Kevin, and Peter voted +1. Ian and Ralph to vote on the list.

10. XEP-0221: Data Forms Media Element

Advance version 0.2 to Draft?

Kevin and Peter +1 with change of MUST to SHOULD regarding inclusion of
the <uri/> element. Dave -1 pending finalized text on the codecs
paramter from RFC 4281. Peter to contact RFC 4281 authors about that.
Ian and Ralph to vote on the list.

11. XEP-0158: Robot Challenges

Advance version 0.9 to Draft?

Dave, Kevin, and Peter voted +1. Ian and Ralph to vote on the list.

12. XEP-0165: Best Practices to Discourage JID Mimicking

Issue Last Call?

Consensus to delay issuing a Last Call.

13. XEP-0205: Best Practices to Discourage Denial of Service Attacks

Issue Last Call?

Consensus to delay issuing a Last Call.

14. XEP-0242: XMPP Client Compliance 2009

Issue Last Call?

Dave voted -1 pending inclusion of previously discussed changes.

15. XEP-0242: XMPP Server Compliance 2009

Issue Last Call?

Dave voted -1 pending inclusion of previously discussed changes.

16. Proto-XEP: IO DATA

Accept as a Standards-Track XEP?

No objections to publication.

17. Proto-XEP: The /me Command

Accept as a Historical XEP?

No objections to publication.

18. Proto-XEP: End-to-End XML Streams

Accept as a Standards-Track XEP? (Split from XEP-0174.)

No objections to publication.

19. Proto-XEP: Jingle XML Streams

Accept as a Standards-Track XEP?

No objections to publication.

20. Any other business?

Some discussion about Council review and "approval" of rfc3920bis and
rfc3921bis.

/psa

-- 
Peter Saint-Andre
https://stpeter.im/

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