FYI. -------- Original Message -------- Date: Wed, 03 Oct 2007 14:06:20 -0600 From: Peter Saint-Andre <[EMAIL PROTECTED]> To: [EMAIL PROTECTED] Subject: [Council] meeting minutes, 2007-10-03
Results of the XMPP Council meeting held 2007-09-26... Agenda: http://www.jabber.org/council/meetings/agendas/2007-09-26.html Log: http://www.jabber.org/muc-logs/[EMAIL PROTECTED]/2007-09-26.html 0. Roll call Present: Dave Cridland, Ralph Meijer, Peter Saint-Andre, Kevin Smith. Absent: Ian Paterson Quorum achieved. 1. Agenda bashing Kevin added deployment issue under other business. 2. Next meeting To be determined on the list. Consensus to change time to 18:00 UTC (one hour later than previous term). 3. Orientation Council members provided an orientation for new Council member Dave Cridland. 4. Choice of Chair Peter Saint-Andre elected because no one else was interested in this thankless task. :) 5. Priorities for the term General consensus that the priorities for the seventh Council term should be: - complete work on Jingle (advance to Draft) - complete work on end-to-end encryption - define whiteboarding / shared editing technology Also discussed several deployment-related issues and other topics. See log for details. 6. XEP-0048: Bookmarks Issue Last Call for change from Historic + Active to Standards Track + Draft? No objections. 7. XEP-0145: Annotations Issue Last Call for change from Historic + Active to Standards Track + Draft? No objections. 8. XEP-0084: User Avatar Issue Last Call? No objections. /psa
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