Wednesday, January 22, 2014
council@muc.xmpp.org
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XMPP Council Room | http://xmpp.org/about-xmpp/xsf/xmpp-council/ | Room logs: http://logs.xmpp.org/council/ | https://trello.com/b/ww7zWMlI/xmpp-council-agenda

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[15:21:26] <stpeter> I take it we have a Council meeting today? I am on a conference call with IEC TC 57 / WG 17 to answer some of their questions about XMPP, so I won't have full attention here
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[15:22:04] <Kev> We do, in 40mins, although we don't have anything on the agenda.
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[15:40:45] <stpeter> ok
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[16:01:05] <Kev> T-1
[16:01:52] <Kev> 1) Roll call.
[16:01:53] <Kev> I'm here.
[16:01:56] <Lance> here
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[16:02:22] <Kev> MattJ / Tobias / fippo
[16:02:30] <Tobias> here
[16:02:47] <MattJ> Here
[16:03:15] <stpeter> I have an AOB for later: compliance suites and updating/replacing http://xmpp.org/extensions/xep-0270.html
[16:03:38] <fippo> here
[16:03:49] <Kev> Fab.
[16:04:00] <Kev> stpeter: So, your item...what do you want to discuss? :)
[16:04:15] <fippo> stpeter: i'll remind you about publishing the dtls/sctp stuff later.
[16:04:25] <stpeter> the folks I'm on the call with right now asked about compliance suites
[16:05:12] <Tobias> I seem it makes sense to update those after 4 years
[16:05:20] <fippo> 0270 still lists 3920/3921 so yeah... sounds like a good idea. start a discussion on what new items we want in the spec list?
[16:05:41] <MattJ> Security things!
[16:05:50] <Tobias> right, and if they need to be in draft state
[16:06:15] <Tobias> probably makes sense to have them at least draft
[16:06:32] <MattJ> Yeah
[16:06:37] <Kev> stpeter: So, what's the Council action here?
[16:07:21] <fippo> maybe stpeter is looking for volunteers to write that ;-)
[16:08:09] <Tobias> i'd help working on it with others interested
[16:09:24] <Kev> So, nothing we need to vote on now, then.
[16:09:32] <Kev> 3) Date of next.
[16:09:33] <Tobias> probably not
[16:09:41] <Kev> Fortnight? I assume everyone will be travelling next week.
[16:09:42] <Tobias> voting isn't all we do, is it?
[16:09:54] <Lance> +1 fortnight
[16:09:57] <Tobias> wfm
[16:10:14] <Kev> Tobias: Pretty much. Updating XEPs is done by individuals, not Council.
[16:10:25] <MattJ> +1 to fortnight
[16:10:47] <fippo> '+1 (i should change my secondary command char from + at some point...)
[16:10:49] <Tobias> Kev, yup
[16:11:04] <Kev> 4) AOB?
[16:11:37] <stpeter> we really ought to add XEP-0198 to the compliance suites, too
[16:11:57] <Kev> Yes.
[16:12:12] <Kev> I'm taking this as a 'no' for AOB.
[16:12:16] <Tobias> right...message receipts also seems suitable for advanced spec
[16:12:16] <stpeter> so perhaps we can work on that -- no action for Council right now
[16:12:19] <Tobias> Kev, none here
[16:12:31] <Kev> Right, thanks all.
[16:12:33] *Kev bangs the gavel.
[16:14:00] <MattJ> Thanks :)
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