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- -------- Original Message -------- Subject: [Council] meeting minutes, 2009-08-05 Date: Wed, 05 Aug 2009 14:00:11 -0600 From: Peter Saint-Andre <stpe...@stpeter.im> Reply-To: XMPP Council <coun...@xmpp.org> To: XMPP Council <coun...@xmpp.org> Results of the XMPP Council meeting held 2009-08-05... Agenda: http://mail.jabber.org/pipermail/council/2009-August/002594.html Log: http://logs.jabber.org/coun...@conference.jabber.org/2009-08-05.html Scribe: Peter Saint-Andre 0. Roll call Present: Ralph Meijer, Jack Moffitt (late but voted on most items), Peter Saint-Andre, Kevin Smith. Absent: Dave Cridland (with regrets). Quorum achieved. 1. Agenda bashing None. 2. PubSub specs XEP-0060 and XEP-0163 are in an interim state to incorporate discussions at XMPP Summit 6 (Brussels) and various list feedback: http://xmpp.org/extensions/tmp/xep-0060-1.13.html http://xmpp.org/extensions/tmp/xep-0163-1.2.html Peter to post to the standards@ list regarding status. 3. XEP-0136: Message Archiving http://xmpp.org/extensions/tmp/xep-0136-1.1.html is seemingly done, but Peter will ping the implementers on the standards@ list to be sure. 4. XEP-0175: Best Practices for Use of SASL ANONYMOUS http://xmpp.org/extensions/tmp/xep-0175-1.2.html incorporates feedback from the standards@ list. Ralph, Peter, and Kev +1. Jack and Dave to post to the council@ list. 5. XEP-0220: Server Dialback No objections to making http://xmpp.org/extensions/tmp/xep-0220-0.4.html the official 0.4 version. Further (but not major) revisions likely before a Last Call. 6. XEP-0256: Last Activity in Presence No clear consensus on http://xmpp.org/extensions/tmp/xep-0256-1.1.html but Peter will post to the standards@ list. 7. http://xmpp.org/extensions/inbox/muji.html No objections to publishing as a XEP. 8. http://xmpp.org/extensions/inbox/dna.html Joe Hildebrand to publish as an Internet-Draft instead. 9. XEP-0227: Portable Import/Export Format for XMPP-IM Servers No objections to issuing a Last Call. 10. Any Other Business? None. Peter to lean on Dave about writing up minutes from the XMPP Summit. Minutes from the XMPP WG session at IETF 75 are forthcoming via the usual IETF processes. 11. Next Meeting August 12, 2009 @ 19:00 UTC. http://xmpp.org/xsf/XSF.ics /psa -----BEGIN PGP SIGNATURE----- Version: GnuPG v1.4.8 (Darwin) Comment: Using GnuPG with Mozilla - http://enigmail.mozdev.org/ iEYEARECAAYFAkp55SsACgkQNL8k5A2w/vwOTACgtAvYWwjYRP2Fi91hCgu297Xl oZQAniYeaD7bChVlVm53S7cTfCRynlhO =nFCu -----END PGP SIGNATURE-----
