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Kev
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ralphm
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ralphm
materializes out of thin air
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Fritzy
poof
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Kev
Shall we give the other guys 5 minutes?
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Fritzy
_1
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Fritzy
er, +1 even
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MattJ
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MattJ
Salut
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Fritzy
Howdy
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Kev
Remko didn't send apologies, but I know he was out earlier today, so possibly he forgot about Council and won't be here.
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Kev
1) Roll Call
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Kev
F,K,M,RM here, RT not.
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Kev
2) Agenda bashing
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MattJ
None
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Kev
Excellent.
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Fritzy
nodda
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Kev
3) Previous votes
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Kev
So, we've got 136, 60, 163 not published yet.
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ralphm
Yeah
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Kev
163 is waiting on 60, 60 is waiting on Peter to make the agreed changes, and 136 is waiting on some Council text.
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Kev
Nothing to see, move along.
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ralphm
For fritzy: basically stpeter and I decided to keep the bigger changes out of this revision
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Kev
4) File Transfer - Peter says the TechReview's done, so we need to read that.
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Fritzy
ah, cool
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Kev
5) RFC references.
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ralphm
(iq notifications, removal of batch operations, among them)
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Kev
201 (Thread best practices) and 220 (Dialback) would be good to move on for the sake of 3921bis and 3920bis.
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MattJ
I think 220 is ok, I reviewed it a while ago - but there were some changes I haven't looked at
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MattJ
I'll do that and post to the list if I find anything worth discussing
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ralphm
I don't expect big changes here, so I think we should give both a last call for draft)
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Kev
I forget the process for advancing 201 to Active.
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ralphm
and do our own review along with that
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Kev
220 We last call for Draft.
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Kev
Everyone ok with doing what we need to do to start the review of both?
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ralphm
Kev: ah yes, of course 201 is informational
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MattJ
Sure
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Fritzy
yup
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Kev
Ralph / Fritzy Last Call (or similar) for both 220 and 201?
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Kev
Fritzy: ta.
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Kev
Ah, you already said
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ralphm
:-)
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Kev
6) RFC 3920bis
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MattJ
...is on my todo as well
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Kev
It'd be good for people to try and review this while it's in WG Last Call and comment over on the IETF list appropriately.
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Kev
7) Date of next meeting.
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Kev
Next Monday, same time?
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ralphm
last call is until 28
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Fritzy
I'll look at it too.
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ralphm
Kev: yeah
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MattJ
ralphm, yes, I was surprised at how short the last call is
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Fritzy
next Monday is a US holiday
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Fritzy
but I'm game.
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MattJ
Fritzy, tough :P
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ralphm
Today is a .nl holiday
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MattJ
I think it's a UK holiday too, FWIW
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Fritzy
I'm easy
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Kev
Next Monday's a UK holiday too, yeah.
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Kev
We can plan for next Monday, and adjust if there's nothing to discuss.
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MattJ
+1
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Kev
8) Any other business?
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Fritzy
none here
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ralphm
none from me
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Kev
I think we're done, then.
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Kev
Thanks all.
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Fritzy
ciao
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Kev
bangs the gavel.
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ralphm
quick!
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ralphm
thanks all
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ralphm
actually I think today (2nd pentecost) is a holiday in .be as well
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Kev
It is.
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