http://logs.xmpp.org/council/2019-07-10?p=h#2019-07-10-853eb083fe2465d9

An expectant silence falls as everyone waits for the nod from the venerable 
Chair.
Georg gets impatient and appropriates the revered chair, assuming his 
alter-ego, Fake-Dave.

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

2) Agenda Bashing
Fake-Dave asks whether there is anything further to add to the agenda - it 
appears not.

3a) PR #797 - XEP-0128: Remove 'unlikely' statement - 
https://github.com/xsf/xeps/pull/797
Jonas: +1
Georg: +1 (looks straight-forward; pretty sure it's not a breaking change)
Link: +1
Dave: [pending]
Kev: [pending]

3b) PR #796 - XEP-0368: clarify what happens when a `.` target is published - 
https://github.com/xsf/xeps/pull/796
Jonas: +1
Link: +1 (definitely!)
Georg: +1 (this is just a clarification of RFC 2782)
Dave: [pending]
Kev: [pending]

4) Outstanding Votes
Fake-Dave notes the two voting items which expire today, with missing input 
from Kev and Link.
Link has yet to review the document for his remaining vote.

Real-Dave makes an appearance, grumbling about useless DSL service.

5) Next Meeting
2019-07-17 1500 UTC

6) AOB
Jonas still doesn't know what to do about Jingle things - without the insight 
that comes from implementing it, it's difficult to judge whether a change to 
Jingle (and other large, complex sub-protocols) is sensible; so it's difficult 
to feel confident voting on such things. Others have mentioned that "Jingle 
veterans" would be qualified to give reviews, and this seems like a sane way 
forward, though it would be better if Council actually had the technical 
understanding for everything, but that's unrealistic with so many XEPs.
Georg thinks that Council should formally request independent reviews from a 
small number of people not already involved in the PR.
Dave's view is that while Council has the final say, how that decision is 
reached is up to Council members, and that may involve deferring to external 
expertise or something else; but is in favour of getting independent reviews. 
Georg would like to prevent the situation where all Council members privately 
ask for feedback from the same source and each base their (supposedly 
independent) decisions on that.
Jonas would like to ask on the mailing list for specific +1/-1 feedback on the 
PRs from Jingle veterans - Georg is fine with this, but wonders how to define 
who qualifies as a veteran - Jonas suggests author/implementer during CFE. Dave 
suggests discussing who to ask for reviews when things come up for voting; 
Georg recommends deferring on such a vote, and defining a list of people to 
consult - Dave has usually found that one decent review is enough to spark a 
discussion which illuminates the issues.

Georg wonders if this should be done for PR #793 - Jonas thinks so. Georg asks 
Peter if he feels confident in estimating the implications of PR #793 and able 
to review it in two weeks time - Peter commits to it. Georg doesn't see a clear 
indication from Fippo's email - should ask for clarification. Georg also asks 
Link to review the PR and make a public statement on the mailing list thread - 
Link agrees to do so.
Peter adds Lance as another Jingle veteran who could possibly review PRs.

7) Close
Fake-Dave thanks everyone; everyone thanks Fake-Dave. Real-Dave thanks 
Fake-Dave for stepping up.

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