FYI /K
---------- Forwarded message ---------- From: Kevin Smith Date: Fri, Dec 13, 2013 at 9:57 AM Subject: Minutes 20131211 To: XMPP Council Minutes for the council meeting 2013-12-11 Logs: http://logs.xmpp.org/council/131211/ 1) Roll call Kev, Lance and Tobias present. Fippo and Matt send apologies 2) http://xmpp.org/extensions/inbox/eventlogging.html Accept as experimental? http://logs.xmpp.org/council/131211/#16:12:26 No objection from those present, others to vote within a fortnight. 3) XEP-0124 version 1.11. http://xmpp.org/extensions/diff/api/xep/0124/diff/1.10/vs/1.11rc2 Accept new version? http://logs.xmpp.org/council/131211/#16:13:40 +1 from those present, others to vote within a fortnight. 4) XEP-0156 version 1.1 http://logs.xmpp.org/council/131211/#16:14:37 +1 from those present, others to vote within a fortnight. 5) http://xmpp.org/extensions/inbox/jingle-grouping.html Accept? http://logs.xmpp.org/council/131211/#16:17:51 Kev -1 because of inclusion of IETF copyright. 6) http://xmpp.org/extensions/inbox/peptzo.html Accept? http://logs.xmpp.org/council/131211/#16:20:07 Lance withdraws this submission. 7) http://xmpp.org/extensions/inbox/colibri.html Accept http://logs.xmpp.org/council/131211/#16:22:27 Lance doesn't object, others to vote within a fortnight. 8) http://xmpp.org/extensions/inbox/jingle-sources.html http://logs.xmpp.org/council/131211/#16:23:39 Kev -1 because of inclusion of IETF copyright. 9) Board request for Liaisons http://logs.xmpp.org/council/131211/#16:25:30 Peter asks Council to nominate liaisons to UPnP forum. Peter to send the liaison agreement to members@ and to work with Council on a call for volunteers. 10) Date on next meeting 2013-12-18 16:10 UTC 11) Any other business None Fini
