FYI
---------- Forwarded message ---------- From: Kevin Smith Date: Thu, Jul 21, 2011 at 8:49 AM Subject: Minutes 20110720 To: XMPP Council Minutes for Council meeting 20110720 Meeting logs: http://logs.xmpp.org/council/110720/ 1) Roll call: Kev, Matt Miller, Ralph present. Matt Wild sent apologies. Nathan absent. 2) http://www.xmpp.org/extensions/inbox/keepalive.html Accept as XEP? No objections from those present. Matt Wild and Nathan have a fortnight from announcement to object. 3) Last calls finished. Does the XEP Editor want these voted on for Draft? Yes. Kev to add to next Council agenda. 4) Date of next meeting 8th August 1500GMT 5) Any other business. The XSF rejig thread. Discussion about how to try and make visible the work Council is doing. Kev suggested a public scoresheet of attendance, actions etc. (possibly as an outgoing action), with no response. Peter suggests announcing agenda in advance; Kev to send a mail to standards and members so everyone knows where to go to find Council agenda (The (open) Council list). Matt suggests greater activity on the standards@ list; Kevin in favour, Ralph against. Fini
