[Standards] Council Absence

2017-06-28 Thread Dave Cridland
Council,

(And cc: Standards for info)

One thing I neglected to mention in AOB...

I'm off to Australia for July, so the Council meeting falls at 01:00
local for me for the next few weeks, and therefore I won't make it
(I'm on holiday for this period anyway).

This has some fairly major implications:

1) I'll have to vote on-list for everything. Given I'm on holiday,
this might prove tricky, and it will delay.

2) Council will have greater difficulty making quorum.

I will be back after four weeks, of course, but given the nature and
length of this absence, I appreciate that this places a degree of
additional pressure on the Council which it may wish to avoid.

While this note does *NOT* constitute a resignation, I feel it's
important nevertheless to point out that the rest of Council can
choose to eject me involuntarily and co-opt someone else, under §8.1
of the bylaws. Should the Council choose this option, I'll regret that
choice but understand it.

Dave.
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[Standards] 2017-06-28 Council Meeting

2017-06-28 Thread Sam Whited
# 2017-06-28 Council Meeting

Logs: logs are down


## Roll call

- daniel (chairing)
- Sam Whited
- Dave Cridland
- Link Mauve

Tobias absent


## Compare & Publish

- ProtoXEP still not in inbox, so no vote yet


## OMEMO-NEXT

- Council to seek a new author
- Sam and vanitasvitae ask if Andy has officially asked to step down
- daniel suggests that certain council members are concerned with the way he
  collects feedback, so he might be asked to step down either way
- Kev says he also was under the impression that Andy just wanted to step down

Council will ask Andy how he feels, and then seek new authors if appropriate.

## OMEMO Status-Quo XEP

- Sam to contact the author after the meeting


## AOB

None


## Date of next

2017-07-05T1500Z


## AOB

None


EOM
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[Standards] 2017-06-07 Council meeting minutes

2017-06-28 Thread Emmanuel Gil Peyrot
Here are the council meeting minutes from June 26th. Sorry for the huge
delay.

1) Roll Call
- Tobias (chairing)
- Link Mauve
- SamWhited
- daniel

Dave Cridland is excused.

Kev was also present.


2) Minute Taker
Link Mauve


3) OMEMO / ODR

Tobias has started a summary of the recent discussions (now available
here[1]), which has been received with anticipation.

Kev mentioned that he, Remko and daniel have a proposal they think
should be manageable.

Council to vote based on the summary.


4) XEP-0280 changes[2]

Nothing.


5) SHA-1 migration plan

Dave to send an email asking the community for their input.


6) Vote on obsoleting XEP-0146: Remote Controlling Clients[3]

Tobias pointed that the next stage would be deprecated.  SamWhited
pointed that because it is a security issue it shouldn’t go through
deprecated.  Kev pointed that there is no lower time limit so it can go
straight to obsoleted.

- Tobias to vote on list.
- SamWhited +1
- Link Mauve +1
- daniel +1

7) Date of Next

Same time, same day, next week.


8) AOB

daniel pointed that his publish options email on the list still hasn’t
been voted on.


[1] https://mail.jabber.org/pipermail/standards/2017-June/032993.html
[2] https://github.com/xsf/xeps/pull/434
[3] https://xmpp.org/extensions/xep-0146.html

-- 
Emmanuel Gil Peyrot


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Re: [Standards] OMEMO Discussion Summary 2017

2017-06-28 Thread Vanitas Vitae
Hi!

In my recent GSoC blog post I included a small overview of the OMEMO
discussion and available options for future development. I thought this
might help someone who did not follow the discussion the past weeks.
Note: The post contains my personal opinion :)

https://blogs.fsfe.org/vanitasvitae/2017/06/28/fourth-week-of-gsoc-and-omemo-thoughts/




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