1) Roll Call

Kev sent apologies; his votes will be on list.

2) Agenda bashing.

Dave apologised for not having not the agenda in advance.

3) ProtoXEP - User Invitations

Daniel and Sam on-list, Georg and Dave +1.

Kev on-list.

4) XEP-0286, Advance to Active

All present +1.

Kev on-list.

5) https://github.com/xsf/xeps/pull/554

Sam on-list, others +1.

Kev on-list.

6) https://github.com/xsf/xeps/pull/557

Council decided to vote in the absence of further list discussion.

All present in favour, Kev to vote on list.

7) XEP-0387, Advance to Draft

Note this is without addressing Kev's outstanding feedback.

Sam, Georg, Daniel +1

Dave 0 (Specifically, felt it was pointless moving forward without
addressing or merging Kev's PR, but felt it was Kev's decision to make
here).

Kev on-list.

8) Outstanding Votes

Being a very short nudge on people to vote before the deadlines.

9) Next Meeting

Same time next week (1600 UTC, 24th January)

10) AOB

None

11) Ite, Meeting Est
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