FYI

-------- Original Message --------
Date: Wed, 20 Aug 2008 14:11:47 -0600
From: Peter Saint-Andre <[EMAIL PROTECTED]>
To: XMPP Council <[EMAIL PROTECTED]>
Subject: [Council] meeting minutes, 2008-08-20

Results of the XMPP Council meeting held 2008-08-20...

Agenda:

http://www.jabber.org/council/meetings/agendas/2008-08-20.html

Log:

http://logs.jabber.org/[EMAIL PROTECTED]/2008-08-20.html

0. Roll call

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

Ralph Meijer sent his regrets, he is provisionally +1 on all items but
will post to the list after the meeting.

AWOL: Ian Paterson.

3 of 5 members present, quorum achieved.

1. Agenda bashing

BOSH items (XEP-0124 and XEP-0206) removed pending further discussion on
the [EMAIL PROTECTED] list.

2. Next meeting

September 3.

3. XEP-0060: Publish-Subscribe

Dave, Peter, and Kevin +1 with removal of section on owner notifications
of subscription events. Peter removed this during the meeting.

4. XEP-0071: XHTML-IM

Kev +1 with wordsmithing changes made during the meeting. Dave and Peter +1.

5. XEP-0174: Serverless Messaging

Dave, Peter, and Kevin +1. Note: we need to harmonize stream handling at
some point between rfc3920bis, XEP-0174, and XEP-0246.

6. XEP-0124: Bidirectional-streams Over Synchronous HTTP (BOSH)

Skipped.

7. XEP-0206: XMPP Over BOSH

Skipped.

8. XEP-0231: Bits of Binary

Dave, Peter, and Kevin +1.

9. XEP-0221: Data Forms Media Element

Dave, Peter, and Kevin +1.

10. XEP-0158: Robot Challenges

Dave, Peter, and Kevin +1.

11. XEP-0242: XMPP Client Compliance 2009

Consensus to issue a Last Call.

12. XEP-0243: XMPP Server Compliance 2009

Consensus to issue a Last Call.

13. Proto-XEP: Direct MUC Invitations

Kevin pointed out that we might as well resurrect jabber:x:conference
instead of defining something new. Peter agreed that is a reasonable
approach and will post to the standards list about that.

14. Council elections.

Candidate position statements are accumulating.

15. Any other business?

None.

/psa

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