Hi everyone,

The next XMPP Council Meeting will take place on 2021-01-13 at 16:00Z in 
xmpp:[email protected]?join. Everyone is welcome to join and add to the 
discussions.

This agenda is composed from:

- Editor notifications to standards@
- xsf/xeps GitHub PRs marked as Needs Council
- xsf/xeps GitLab MRs marked as Needs Council
- Suggestions directly sent to me (see below)

Agenda as follows:

1) Roll Call

2) Agenda Bashing

* Feel free to pre-bash on-list or directly to me if you think something is 
missing.

3) Editor’s Update

- Proposed XMPP Extensions:

  - DOAP usage in XMPP
  - OMEMO Media Sharing

4) Items for voting

4a) Proposed XMPP Extension: DOAP usage in XMPP
URL: https://xmpp.org/extensions/inbox/doap-usage-in-xmpp.html
Abstract: This specification defines how XMPP projects can provide a machine-
readable description of their abilities, and how external entities can 
interact with it.

4b) Proposed XMPP Extension: OMEMO Media Sharing
URL: https://xmpp.org/extensions/inbox/omemo-media-sharing.html
Abstract: An informal way of sharing media files despite limitations in the 
OMEMO encryption

Note: We had this one as Standards Track in the past, but it was resubmitted 
as Historical.

4c) Stanza Multiplexing expired

The vote on the ProtoXEP, started on 2020-12-09, expired over the holidays 
without quorum. Shall we restart it?

5) Pending Votes

6) Date of Next

7) AOB

8) Close

End of Agenda.

Note that I am aiming for 30 minutes, but meetings may be extended as 
necessary if all council members agree.

Meetings are normally held every Wednesday at 16:00 UTC in the
xmpp:[email protected]?join chatroom.
Meetings are open, and anyone (XSF Member or not) may attend, though only XMPP 
Council members may vote. Relevant comments from the floor are welcomed.

Using your web browser, you can join anonymously via
https://xmpp.org/chat?council

Note that conversations in the room are logged publicly at
https://logs.xmpp.org/council/

If you have suggestions for an agenda item, you can message me via XMPP or 
email at this address or at [email protected].

I aim to publish the Agenda on the day before the Council meeting before 
19:00Z.

Stay safe, smart & healthy,
Jonas

   [1]: 
https://docs.google.com/spreadsheets/d/1KyQCSGAsP-nHmH1X_EQOO-MfMzqSMxgBYGRlloAhxxY/edit#gid=0
        (sorry, you’ll have to copy that link due to [2])
   [2]: https://bugs.kde.org/show_bug.cgi?id=373040

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