FYI. -------- Original Message -------- Date: Wed, 16 Jul 2008 16:00:00 -0600 From: Peter Saint-Andre <[EMAIL PROTECTED]> To: [EMAIL PROTECTED] Subject: [Council] meeting minutes, 2008-07-16
Results of the XMPP Council meeting held 2008-06-18... Agenda: http://www.jabber.org/council/meetings/agendas/2008-07-16.html Log: http://logs.jabber.org/[EMAIL PROTECTED]/2008-07-16.html 0. Roll call Present: Dave Cridland, Ralph Meijer, Peter Saint-Andre, Kevin Smith. Absent: Ian Paterson. 4 of 5 members present, quorum achieved. 1. Agenda bashing None. 2. Next meeting To be determined on the Council list. 3. XEP-0012: Last Activity Approve version 1.3pre1? Dave and Peter previously voted +1. Kevin and Ralph voted +1 in the meeting. Ian to be counted as DNV ("did not vote"). Editor to update. 4. XEP-0045: Multi-User Chat Approve version 1.24pre1? Dave and Peter previously voted +1. Kevin and Ralph voted +1 in the meeting. Ian to be counted as DNV. Editor to update. 5. XEP-0060: Publish-Subscribe Consensus to move the collections section to a new spec. Peter to complete that change and then request approval of the corrected spec at the next meeting. 6. XEP-0054: vcard-temp Dave, Kevin, and Peter previously voted +1. Ralph voted +1 in the meeting. Ian to be counted as DNV. Editor to update. 7. XEP-0136: Message Archiving Dave, Kevin, and Peter previously voted +1. Ralph voted +1 in the meeting. Ian to be counted as DNV. Editor to advance to Draft. 8. XEP-0231: Data Element 9. XEP-0221: Data Forms Media Element 10. XEP-0158: Robot Challenges Extended discussion regarding whether it is appropriate to include media in data forms, per Ralph's objection. Ralph to think about it further and discuss it with people at the XMPP Summit next week, then vote on the list. Regarding XEP-0221, Dave clarified his previous objection by pointing out that we need to specify if the 'type' attribute here can include not just the MIME type/subtype but any MIME parameter (not limited to the 'codecs' parameter, which is just an example of broader functionality). Peter to update XEP-0221 on this point and publish a revised version for Council approval. 11. XEP-0242: XMPP Client Compliance 2009 12. XEP-0243: XMPP Server Compliance 2009 Peter neglected to add PEP to XEP-0243. He will fix that and request a Last Call at the next meeting. 13. Council elections It seems that some Council members are interested in serving again, despite the fact that it is a thankless task. :) 14. Any other business None. /psa
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