http://logs.xmpp.org/council/2019-01-16/#15:57:25

1) Roll Call
Present: Jonas, Kev, Dave
Apologies: Link, Georg

2) Agenda Bashing
Jonas mentions that there's a proto-XEP; Dave had entirely overlooked it.

3) Proposed XMPP Extension: Cryptographic Hash Function Recommendations for 
XMPP - https://xmpp.org/extensions/inbox/hash-recommendations.html
Jonas: +1 (obviously)
Dave: [on-list] (+0 for now)
Kev: [on-list]
Georg: [pending]
Link: [pending]

4) Outstanding Votes
One each for Georg and Link, on "Order-By" (expiring 2019-01-23).

5) Next Meeting
2019-01-23 1600 UTC works for those present.

6) AOB

6a) Council Secretary Bot
Jonas announces Secretary Bot for beta-testing (source: 
https://github.com/horazont/councilbot).
Kev is already talking about banning it.

6b) Deferred XEPs
A few days ago, Jonas came up with the idea of Council looking at one (possibly 
random) Deferred XEP each week to decide its fate - sees three likely states: 
needs more work; should LC for advancement; should LC for banishment. Jonas 
thinks there are many in the latter two states, and Council can do something 
about that.
The plan would be to draw a random XEP each week, announce it, and then 
everyone can take a quick look to decide what should happen to it. Dave thinks 
this presupposes that XEPs shouldn't be allowed to quietly languish in Deferred 
forevermore. Jonas thinks there is some merit in cleaning up the XEPs list, as 
it is reportedly overwhelming. Dave wonders what the difference is between an 
XEP list with lots in Deferred and one with lots in Rejected; Jonas is hoping 
to move more to Draft, and is less worried about moving them to Rejected.
Kev is fine with looking at one each week, but expects the outcome to simply be 
"it should stay in Deferred." Dave is in favour of checking to see which can be 
usefully advanced, but isn't sure they should be selected randomly - the oldest 
are least likely to be advanced, so the most recent are likely the most 
relevant. Kev isn't very congruent on the method, but thinks going through them 
sequentially (by number) is sensible; more interested in advancing ones that 
should be advanced. Dave is similarly more interested in advancing 
deferred-but-worthy XEPs.

7) Close
Thanks all. Diolch, pawb. Merci a tous. Gracias a todos. Danke allen. Tack 
alla. Hepinize teşekkürler. Спасибо всем.

Dave apologises profusely for having been three minutes late.

Georg swaggers in and nonchalantly asks whether he missed anything.

Testing of Secretary Bot begins in earnest.

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