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- -------- Original Message -------- Subject: [Council] meeting minutes, 2009-06-17 Date: Wed, 17 Jun 2009 15:13:01 -0600 From: Peter Saint-Andre <[email protected]> Reply-To: XMPP Council <[email protected]> To: XMPP Council <[email protected]> Results of the XMPP Council meeting held 2009-06-03... Agenda: http://mail.jabber.org/pipermail/council/2009-June/002578.html Log: http://logs.jabber.org/[email protected]/2009-06-17.html Scribe: Peter Saint-Andre 0. Roll call Present: Dave Cridland, Ralph Meijer, Jack Moffitt, Peter Saint-Andre, Kevin Smith. Absent: None. Quorum achieved. 1. Agenda bashing None. 2. Advance XEP-0198 (Stream Management) from Experimental to Draft? All Council members voted +1. 3. Advance XEP-0249 (Direct MUC Invitations) from Experimental to Draft? Peter voted -1 pending addition of security considerations, per list discussion. 4. Publish http://xmpp.org/extensions/tmp/xep-0220-refactored.html as the next version of XEP-0220 (Server Dialback)? Kev, Ralph, and Peter to review it again to make sure that this is acceptable. 5. Further feedback on SIFT / presence hush? Peter to describe the requirements and use cases more completely. 6. Further feedback on Shared BOSH? Jack hasn't had a chance to work on this yet. 7. XMPP WG Just a heads-up that discussion has started on the [email protected] list. 8. Move beyond XEP-0128: Service Discovery Extensions? Some preliminary discussion about whether to work on deprecating this technology with something better. Ralph suggested the idea of a protocol for "disco#meta" that would be similar to disco#info and disco#items. 9. Next meeting. Wednesday, June 23, 2009. http://xmpp.org/xsf/XSF.ics 10. Other business? Peter mentioned the possibility of defining a PEP format for voicemail notifications. No objections to writing up a proposal about this. Dave mentioned the possibility of reusing VPIM (RFC 2421). /psa -----BEGIN PGP SIGNATURE----- Version: GnuPG v1.4.8 (Darwin) Comment: Using GnuPG with Mozilla - http://enigmail.mozdev.org iEYEARECAAYFAko5XI8ACgkQNL8k5A2w/vx1MQCgkNOFRX7PuBjeiyeZbBB79hol jQ4Amwah+sblQWxotDj1E5WejcjXW3iy =AdGv -----END PGP SIGNATURE-----
