FYI > Begin forwarded message: > > From: Kevin Smith > Subject: [Council] Minutes 2015-08-12 > Date: 13 August 2015 13:43:21 BST > To: XMPP Council > > Logs: http://logs.xmpp.org/council/2015-08-12/ > > 1) Roll call > Kev, Lance, Fippo present. Dave later. Matt absent. > > 2) XEP-0280 (Carbons) > Issue Last Call > > All in favour (including Dave later), although Kev notes that he thinks more > work is needed before Draft. > > 3) http://xmpp.org/extensions/inbox/otr-info.html > Accept as Experimental? > > Lance +1. Dave +1 later in meeting. Kev, Fippo, Matt to vote onlist. > > 4) https://github.com/xsf/xeps/pull/41 > > Some confusion about Council needing to approve commits to Draft changes > (they don’t - they only need to approve a new version being published, > editors/authors can continue as normal). Agreement there’s no Council action > here. > > Dave enters here. > > 5) XEP Authors unresponsive to updates from non-authors > > Discussion of a pending community submission for MAM changes that hasn’t been > merged. Kev to look at the change. > > 6) Date of next meeting. > > 2015-08-19 15:00Z > > 7) Any other business > > Matt Miller (Editor) reminds people about the HTTP-Upload protoXEP, which has > a week left on its vote. > > Dave mentioned that we were going to discuss his Myths draft, but that had > been overtaken by events (the draft was widely shared before review). > > Fini