http://logs.xmpp.org/council/2019-03-13#2019-03-13-170abb7a2b3872b7

1) Roll Call
Present: Kev, Dave, Jonas, Link
Hiding: Georg

2) Agenda Bashing
Dave sees two proto-XEPs and nothing else, but is perfectly happy to put them 
onto the agenda to get through them quickly, even if many are on-list. Jonas 
agrees; Kev thinks everyone being on-list should be avoided, as should adding 
things to the agenda during the meeting - Jonas has some opinions on this, but 
will save them for AOB.
Dave suddenly remembers the request for advancing XEP-0353 (Jingle Message 
Initiation) to Draft.

3a) Proposed XMPP Extension: E2E Authentication in XMPP: Certificate Issuance 
and Revocation - https://xmpp.org/extensions/inbox/eax-cir.html
Kev: [on-list]
Jonas: [on-list]
Link: [on-list]
Dave: +1 (tentatively; seems in-scope)
Georg: [pending]

3b) Proposed XMPP Extension: DNS Queries over XMPP (DoX) - 
https://xmpp.org/extensions/inbox/dox.html
Kev presumes this is an April Fool's joke. Jonas says it should have been on 
the Humorous Track and never reached Council. Dave doesn't know whether it is a 
joke. Link notes that people have suggested that it's no more humorous than 
DNS-over-HTTP and could even be more useful.
The author would prefer it not to be on the Humorous Track, but still released 
on April 1st - it's no less serious than DoH which is a real RFC [RFC 8484 - 
http://tools.ietf.org/html/rfc8484]. Kev is very much opposed to publishing on 
April 1st if it's not meant to be humorous.

Dave: +1 (will be pushing hard for Security Considerations in place about 
privacy)
Kev: [on-list]
Link: +1 (because it's a valid usecase and seems properly written)
Jonas: [on-list] (defaulting to -1 otherwise)
Georg: [pending]

3c) XEP-0353 (Jingle Message Initiation) - 
https://xmpp.org/extensions/xep-0353.html
Dave says Андрей asked for this to be advanced to Draft, so a vote for a Last 
Call would be needed.
Link asks whether there is an author/shepherd available - Dave says that 
previously Council could have just done it; Kev is under the impression that 
now (due to a recent XEP-0001 change) Council is only allowed to do so after 
determining it was abandoned.
Dave will follow-up with Андрей to check that he's willing to gather and 
process feedback. Kev thinks Council is obliged to first contact the original 
authors to see if they have have abandoned it - Dave will do so.

4) AOB
Jonas had some (see item 2) but that will have to wait until next week or be 
discussed on the Council list.

5) Next Meeting
2019-03-20 1600 UTC

Note: DST is once again upon us; the majority of North America has advanced one 
hour, effectively moving the meeting time to one hour earlier for them. Much of 
Europe will change on March 31st, and the meeting time will be re-adjusted to 
fit.

6) Close
Thanks all.

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