FYI. -------- Original Message -------- Subject: [Council] meeting minutes, 2010-03-01 Date: Tue, 02 Mar 2010 21:52:58 -0700 From: Peter Saint-Andre <[email protected]> Reply-To: XMPP Council <[email protected]> To: XMPP Council <[email protected]>
Council Meeting Minutes, 2010-03-01 1. Roll Call In attendance: Ralph Meijer, Kevin Smith, Matthew Wild Regrets: Remko Tronçon Resigned: Dave Cridland 2. Agenda Bashing Peter Saint-Andre provided some bashing on the Council list and http://wiki.xmpp.org/web/Radar 3. XEP-0047: In-Band Bytestreams Version: 1.3rc1 Vote delayed until next meeting. 4. XEP-0184: Message Receipts Version: 1.1rc2 Kevin voted -1, expressing concern about the text changes. He will post to the standards list. 5. XEP-0198: Stream Management Version: 1.1rc1 Ralph, Kevin, and Matthew voted +1. Remko to vote on the list. 6. XEP-0237: Roster Versioning Version: 1.1rc1 Ralph, Kevin, and Matthew voted +1. Remko to vote on the list. 7. XEP-0227: Portable Import/Export Format for XMPP-IM Servers Advance to Draft? Ralph and Matthew voted +1. Kevin and Remko to vote on the list. 8. Inbox Items No objections to publishing Server IP Check and Jingle Nodes as XEPs. 9. Dave's Resignation Dave Cridland posted to the list that he is resigning. Agreement to follow http://xmpp.org/council/policies.shtml with regard to finding a replacement. Kevin to follow up. 10. Next Meeting To be determined on the list. /psa
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