FYI

---------- Forwarded message ----------
From: Kevin Smith
Date: Thu, Feb 13, 2014 at 9:37 AM
Subject: Minutes 20140212
To: XMPP Council


Room logs: http://logs.xmpp.org/council/140212/

1) Roll call
Kev, Lance, Fippo and Tobias present. Matt absent with apologies.

2) http://xmpp.org/extensions/xep-0152.html
Move to Draft?

+1 from those present. Matt has a fortnight to vote.

3) Select editors

Consensus to select all the volunteers who weren't already on Council
or Board  (no consensus that Board/Council Editors are undesirable,
but agreement that there were enough volunteers without doubling
duties). Kev to present to Board for ratification (now done).

4) XEP-0055

XEP-0055 has a XEP-0004 based method of field selection, as well as a
basic method. There was discussion at the recent summit about
deprecating the non-forms based method. Agreement from those present
that it was better to leave -55 as-is, and to propose a new XEP if
semantics are to be changed, as 55 has been widely deployed (in
varying states) for years.

5) Date of next meeting
2014-02-19 16:00Z

6) Any other business
None.

Fini

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