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- -------- Original Message -------- Subject: [Council] meeting minutes, 2009-04-29 Date: Wed, 29 Apr 2009 21:12:30 -0600 From: Peter Saint-Andre <stpe...@stpeter.im> Reply-To: XMPP Council <coun...@xmpp.org> To: XMPP Council <coun...@xmpp.org> Results of the XMPP Council meeting held 2009-04-29... Agenda: http://mail.jabber.org/pipermail/council/2009-April/002551.html Log: http://logs.jabber.org/coun...@conference.jabber.org/2009-04-29.html Scribe: Peter Saint-Andre 0. Roll call Present: Dave Cridland, Ralph Meijer, Jack Moffitt, Peter Saint-Andre, Kevin Smith. Absent: None. Quorum achieved. 1. Agenda bashing Peter pointed out that Ralph and Jack still need to vote on approving version 1.8 of XEP-0124. 2. Roster Versioning Consensus to issue a second Last Call. 3. Advance XEP-0138 (Stream Compression) to Final? Consensus to issue a Call for Experience. 4. Advance XEP-0199 (XMPP Ping) to Final? Consensus to issue a Call for Experience. 5. http://xmpp.org/extensions/inbox/instant-gaming.html 6. http://xmpp.org/extensions/inbox/multi-user_gaming.html 7. http://xmpp.org/extensions/inbox/tictactoe.html 8. http://xmpp.org/extensions/inbox/tictactoe-mug.html Several Council members would like to review these further before publication, but no major objections were voiced. 9. http://xmpp.org/extensions/inbox/incident-reporting.html Consensus to publish after the authors split the "server buddies" functionality into a separate proposal. 10. Other business. Ralph and Jack voted +1 on XEP-0124 v1.8. Peter mentioned the XMPP Summit (July 20-21 in San Jose, California) and IETF 75 (July 26-31 in Stockholm). 11. Next meeting. May 6, 2009, in xmpp:coun...@conference.jabber.org -- for reminders, load http://xmpp.org/xsf/XSF.ics Peter - -- Peter Saint-Andre https://stpeter.im/ -----BEGIN PGP SIGNATURE----- Version: GnuPG v1.4.8 (Darwin) Comment: Using GnuPG with Mozilla - http://enigmail.mozdev.org iEYEARECAAYFAkn5F18ACgkQNL8k5A2w/vyvqQCgtqMRS4FCExUXj5zZ/VydDg0k GAsAnj/veiUWUdgp6s1P25k56lY8kZb/ =qKBt -----END PGP SIGNATURE-----
