http://logs.xmpp.org/council/2019-01-23/#16:00:13

Dave will likely be pre-occupied, and so asks for someone else to chair - Kev 
snatches the opportunity to wield power.

Jonas wants to make a last minute agenda addition 
(https://github.com/xsf/xeps/pull/745#issuecomment-456598472).


1) Who's a bap? [1]
Is a Bap: Georg, Kev, Jonas, Link
Might be a Bap: Dave

3) Last Call: XEP-0355 (Namespace Delegation) - 
https://xmpp.org/extensions/xep-0355.html
This appears to be a mistake, and should have been for XEP-0335; vote cancelled.
Kev will add the correct one as a new item.

4) PR #743 - XEP-0156: Add implementation notes suggesting CORS - 
https://github.com/xsf/xeps/pull/743
Kev: +1
Link: +1
Georg: [on-list] (CORS headers are a Security, and just allowing * is probably 
a dumb idea)
Jonas: [on-list] (because of what Georg said)
Dave: [pending]

In reply to Georg, Jonas says that's only in an example, but it's possible 
everyone will just copy the example, and accidentally doing that globally on 
their HTTP host would be bad.
Link thinks Access-Control-Allow-Methods should also be added to the example 
AIUI, with a value of GET.
Georg demands a FAT BOLD warning for: caption="Example header allowing all 
sites to read host metadata"

5) Last Call: XEP-0412 (XMPP Compliance Suites 2019) - 
https://xmpp.org/extensions/xep-0412.html
Kev: +1
Georg: +1
Jonas: +1
Link: +1
Dave: [pending]

6) Last Call: XEP-0292 (vCard4 Over XMPP) - 
https://xmpp.org/extensions/xep-0292.html
Jonas: +1
Link: +1
Georg: +1 (no need to block an LC)
Kev: +0 (don't think this is ready to advance, but no objection to LC)
Dave: [pending]

7) Last Call: XEP-0335 (JSON Containers) - 
https://xmpp.org/extensions/xep-0335.html
Georg: +1
Link: +1
Jonas: +1
Kev: +1
Dave: [pending]

8) Outstanding Votes
Kev votes +1 on "Cryptographic Hash Function Recommendations for XMPP".
Georg and Jonas already voted +1 on-list on "Order-By".
Link votes +1 on "Order-By", and +1 on "Cryptographic Hash Function 
Recommendations for XMPP"

9) Date of Next
The XSF Summit is next week, so Council will meet the following week.

2019-02-06 1600 UTC

10) AOB
Jonas calls once again for PR #745; Link thinks he already fixed this kind of 
issue, but needs to review the changes he made. Kev needs to look at it in 
detail to be able to comment.

Georg wants to vote on PR #739.

Kev suggests adding both PRs to the next meeting's agenda.

11) Close
Thanks all. Kev gangs the vabel.


Kev thinks Secretary Bot might be ready for use, but whoever is chairing will 
be need to be trained to use it first; Jonas thinks it is ready for voting, and 
intends to add agenda-driving.
Kev finds the voting acknowledgements more distracting than useful; Jonas 
thinks a 'silence is acceptance' approach would probably work, but will need to 
be explicit for race conditions so it's clear what was voted on. Kev suggests a 
semi-shorthand for voting, e.g. "+1 on (7)"; Jonas thinks seems like a good 
plan.


[1] For the non-British, a 'bap' is a bread roll 
(https://en.wikipedia.org/wiki/Bread_roll); bread roll -> roll call -> role 
call.

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