FYI
---------- Forwarded message ---------- From: Kevin Smith Date: Mon, Feb 21, 2011 at 11:54 AM Subject: Minutes 2011-02-16 To: XMPP Council 1) Roll call Kevin, Matt Miller and Ralph present. Matt Wild and Nathan absent. 2) Agenda bashing. 3) http://xmpp.org/extensions/inbox/vcard4.html Accept as a XEP? Matt, Ralph and Kevin in favour. Absent members to reply on-list within a fortnight. 4) http://xmpp.org/extensions/tmp/xep-0198-1.2.html Accept new version? Everyone to vote on-list within a fortnight. 5) Soon-to-expire XEPs: http://xmpp.org/extensions/xep-0215.html http://xmpp.org/extensions/xep-0275.html http://xmpp.org/extensions/xep-0276.html http://xmpp.org/extensions/xep-0277.html (No actions) 6) Date of next meeting 2011-02-23 1600 GMT (although later discussion on Council list) 7) Any other business. Google Summer of Code approaches. Discussion to happen in Board meeting. Peter'd like -47 to be on the next agenda for a new version vote. Fini.
