FYI
---------- Forwarded message ---------- From: Kevin Smith Date: Thu, Apr 21, 2011 at 3:00 PM Subject: Minutes 2011-04-20 To: XMPP Council Meeting logs: http://logs.xmpp.org/council/110420/ 1) Roll call Matt, Matt, Ralph and Kev present. Nathan absent. 2) Agenda bashing Peter adds a discussion of 6120/62121 changes and removing XEP-0178 from the list 3) Deprecate XEP-0192 Matt, Matt, Ralph and Kev +1. Nathan to vote on-list. 4) Deprecate XEP-0193 Matt, Matt, Ralph and Kev +1. Nathan to vote on-list. 5) Last Call on XEP-0262: Use of ZRTP in Jingle RTP Sessions Matt, Matt, Ralph and Kev +1. Nathan to vote on-list. 6) Accept latest XEP-0178 version. Request retracted by Peter. 7) Vote on accepting version 1.1rc1 of XEP-0171: Language Translation Discussion about correctly versioning namespaces. Peter to check on-list that no implementers objects, then Council will revote. 8) Council concensus on removing Proposed from XEP-0001 "So if what we're discussing is removing Proposed from the state chart, and making the arrow go from Experimental to Rejected instead, and letting Council do this at any time (with appropriate majority vote), I'm happy with the proposal." Those present in agreement 9) Accept XEP-0220 version 0.6? Matt Miller, Ralph and Kev +1, Matt Wild and Nathan to vote on-list. 10) Update RFC3920/3921 references in XEPs to RFC6120/6121. Those present +1 all changes updating this. Nathan to vote on-list. 11) Date of next meeting 2011-04-27 1500GMT 12) Any other business. Reminder that COIN needs to be voted on. Kev to put on next agenda. Peter announces an XMPP-over-JSON (not the April Fool's one) protoXEP that's been submitted, and that Sensors has been resubmitted. Council to vote on all three at next meeting. Fini.
