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- -------- Original Message -------- Subject: [Council] meeting minutes, 2009-09-23 Date: Wed, 23 Sep 2009 13:53:41 -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 2009-09-23... Agenda: http://mail.jabber.org/pipermail/council/2009-September/002627.html Log: http://logs.jabber.org/[email protected]/2009-09-23.html Scribe: Peter Saint-Andre 0. Roll call Present: Dave Cridland, Jack Moffit, Peter Saint-Andre, and Kevin Smith. Absent: Ralph Meijer. Quorum achieved. 1. Agenda bashing Some provided on the list: http://mail.jabber.org/pipermail/council/2009-September/002628.html 2. XEP-0085: Chat State Notifications Approve version 2.1? Dave, Jack, Peter, and Kevin voted +1. Ralph to vote on the list. 3. XEP-0163: Personal Eventing Protocol Consideration postponed so that it can be voted on when XEP-0060 is ready. 4. XEP-0175: Best Practices for Use of SASL ANONYMOUS Approve version 1.2? Dave, Jack, Peter, and Kevin voted +1. Ralph to vote on the list. 5. Proto-XEP: Linked Process Protocol Accept as a XEP? Consideration postponed until the new Council is seated. 6. Subdomain cleanup Council consensus to edit XEPs 16, 45, 100, 178, 191, 220, and 271 in place to reduce confusion about "subdomains" in XMPP (in essence, there is no such thing). 7. XEP-0136: Message Archiving Approve version 1.1? Peter and Kevin previously voted +1. Dave and Jack voted +1 in the meeting. Ralph to vote on the list. 8. XEPs to be Deferred A number of Experimental XEPs are scheduled to be deferred. Interest expressed in 181 (Jingle DTMF), 225 (Component Connections), and 251 (Jingle Session Transfer). The new Council will consider these. 9. XEP-0270: XMPP Compliance Suites 2010 Advance from Experimental to Draft? Dave, Jack, and Kevin voted +1. Peter voted 0 (zero). Ralph to vote on the list. 10. Annual report http://wiki.xmpp.org/web/Annual_Report_2009 Peter and Kevin to collaborate on the Council portion of this document. 11. Other business? None. 12. Next meeting To be scheduled by the Ninth Council. END OF EIGHTH COUNCIL SESSION /psa -----BEGIN PGP SIGNATURE----- Version: GnuPG v1.4.8 (Darwin) Comment: Using GnuPG with Mozilla - http://enigmail.mozdev.org/ iEYEARECAAYFAkq6fQcACgkQNL8k5A2w/vygdwCfW3N/qnf1IJxB0jLxvy8GUP74 NPAAoK4gxkt3RxbJRhZErbLR7zRIy8CF =zMl1 -----END PGP SIGNATURE-----
