FYI > Begin forwarded message: > > From: Kevin Smith > Subject: [Council] Minutes 2016-01-06 > Date: 6 January 2016 at 16:28:48 GMT > To: XMPP Council > > Room logs: http://logs.xmpp.org/council/2016-01-06/ > > 0) Roll call > Lance, Peter, Dave, Tobi, Matt present. > (Kev minutetaking) > > 1) Accept update to (Draft) XEP-0080? > https://github.com/xsf/xeps/pull/128 > > Tobi, Peter, Lance, Dave and Matt +1. > > 2) ProtoXEP Mediated Information eXchange (MIX): Accept as Experimental? > http://xmpp.org/extensions/inbox/mix.html > > Dave, Lance, Peter, Matt+1, Tobi to vote onlist. > > 3) Summit technical agenda > > Dave suggested thinking about topics to discuss, and folks generally agreed. > MIX and E2E were suggested and agreed on as sensible big topics to put on the > agenda. > > Dave raised Kev’s suggestion that minutes would be important (sometimes we > get good ones, sometimes none, mostly depending on whether the one or two > people motivated to do this attend), and that maybe even paying someone’s > attendance would be worth it. Discussion followed (see logs), with agreement > that Council would like to ensure minutes are taken, and would like Board to > ‘Do Something about it’. > > 4) Date of next > > 2016-01-13 16:00Z > > 5) AOB > > Peter asks how Jingle updates (which are coordinated across 4 XEPs) should be > handled (whether Council would like to review all at once, or trickle them > out). Dave suggests trickling out the spec updates when ready, but triggering > formal approval and update simultaneously, which had no objections. > > Dave thanks Kev for taking minutes and submitting MIX, although Peter wrote > most of the words in the MIX spec. > > Fini.
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