-
Kev
76 minutes until last Council of term.
- stpeter waves to Kev
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Kev
*wave*
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Kev
I've chased Matt, who's the only person online.
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Kev
But he's away.
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stpeter
losers
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stpeter
we need to elect a new council
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stpeter
oh, we're doing that today :)
-
stpeter
throw da bums out!
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Kev
Well, in past years everyone turning up 15mins late has been fairly common.
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Kev
So we'll give them a few minutes. This year's Council have been slightly more dilligent and punctual than many have been :)
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Kev
IMHOYMMVIANAL
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Tobias
heh
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Kev
I wanted to get my protoXEP approved :(
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stpeter
were any objections raised?
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Kev
No, but tonight's the start of the objection period.
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stpeter
ah!
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Kev
But only if there's a meeting, which there isn't unless two more people turn up.
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stpeter
hmph
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stpeter
yeah
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stpeter
I'm not seeing people online
-
Kev
Me neither.
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Kev
So that's 2/3 of quorum.
-
remko
hidilyho
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Kev
I think we're fast approaching the point that we just give up.
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Kev
Matt is online again now...
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Kev
Quorum!
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MattJ
Sorry folks
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Kev
1) Roll call.
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Kev
Kevin, Remko and Matt.
-
Kev
2) Agenda bashing.
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MattJ
None
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Kev
We now have an 8 minute meeting instead of the usual 30 :)
-
Kev
3) XEP-0201 (Threads) http://xmpp.org/extensions/xep-0201.html Advance to Active?
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stpeter
hehe
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MattJ
+1 :)
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stpeter
I suppose the new Council might need to vote on this one anyway
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Kev
I think this is something that needs to be updated as we get real deployment experience with threads, but I'm fine with it now anyway.
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stpeter
if the old Council doesn't complete its voting :)
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Kev
stpeter: I don't think so, we have quorum tonight.
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stpeter
ah, true
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remko
+1
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Kev
So if Ralph and Fritzy don't -1 it in the next fortnight, their votes are +0, and it goes through with a majority.
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stpeter
"DNV" baby!
-
Kev
4) XEP-xxxx: Federated MUC for constrained environments http://xmpp.org/extensions/inbox/fmuc.html Accept as Experimental?
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remko
+1
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MattJ
+1 to accepting
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Kev
I am, obviously, also in favour.
-
Kev
4) XEP-xxxx: Federated MUC for constrained environments http://xmpp.org/extensions/inbox/fmuc.html Accept as Experimental?
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MattJ
I haven't given it a thorough read, but it specs out roughly what I was already thinking was the best approach
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Kev
Uhm
-
Kev
5) Procedure: Inviting authors to meetings. Philipp Hancke requests authors be invited, discuss.
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Kev
MattJ: Right, rooms join rooms, with graceful degradation for slow links.
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MattJ
First thought: Haven't we discussed this before?
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Kev
Almost.
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Kev
We discussed inviting people for accepting protoXEPs.
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MattJ
Ah, I see
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Kev
We roughly agreed, I tried it with the first few people who didn't normally turn up anyway, and they said they were too busy.
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MattJ
Heh
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MattJ
I think there are two things here
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stpeter
I'm looking forward to (re-)reading all the fedmuc proposals
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Kev
Philipp suggested inviting people every time their XEPs were on the agenda. I mostly put it here so it can be an action for next Council to discuss.
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MattJ
One is whether we notify authors when their spec is on the agenda
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Kev
As I don't think this Council needs to make a decision on it.
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MattJ
This seems reasonable, though it could be argued they should follow their specs closer
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stpeter
maybe we should invite Council members :)
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Tobias
heh
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Kev
stpeter: Yes, that might be nice.
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MattJ
The second is whether we /require/ them to be there, which was also discussed previously - I don't think we need go down that route :)
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MattJ
stpeter, I'm working on a council bot, FWIW :)
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stpeter
excellent!
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MattJ
which will include notifications, and updating the topic
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Kev
Which will stand for Council 5 times in 2011, doing away with the need for the human factor.
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stpeter
:)
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MattJ
:)
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paul
The ability for arbitrary people to request reminders would be nice, MattJ :)
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MattJ
+1 to everything
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MattJ
paul, pubsub? :)
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Kev
Right, so I'll look forward to this bot, and I'll write an action in the minutes for next Council to discuss.
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Kev
6) Thanks all.
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paul
Sure! :)
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MattJ
What happened to AOB? :P
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remko
welcome
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Kev
So, I'd like to thank the current Council for all their hard work and turning up so diligently :)
-
Kev
7) Any other business.
- stpeter loves that ironic British sense of humour
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remko
i'ld like to apoligize to the council chair for not turning up very diligently
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Kev
remko: You are here at the moment...
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MattJ
I don't /really/ have any AOB, other than my apologies for not turning up last week, which iirc is the only time I have not done so :)
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stpeter
remko: don't worry, your lifetime pension payments are based on your salary on your final day of employment!
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MattJ
there wasn't anything I needed to vote on, was there? I did read the logs and it didn't seem that way
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stpeter
nope
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MattJ
Good :)
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Kev
MattJ: No, we elected to last call dialback, and to schedule a vote on threads for this meeting.
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MattJ
Yep, I'm going to give some feedback on dialback
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stpeter
now that the bis drafts are done I'm going to get busy on XEPs again -- just warning you all!
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Kev
So, I think we're all done, and we'll leave it to the next Council to decide when the next meeting is.
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MattJ
stpeter, yay!
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MattJ
We've been missing our editor, really
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stpeter
the next Council will have lots to work on
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Kev
Thanks, Council of 2009/2010!
- Kev bangs the gavel.
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remko
yaaay
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MattJ
Thanks chair!
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Kev
I'll send out some minutes tomorrow.
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stpeter
thanks, Kev
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remko
thanks kev
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stpeter
brb, and see you in the xsf@ room in little while...
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MattJ
xsf@? or foundation@?
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MattJ
xsf
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MattJ
Changes changes :)
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Kev
xsf@
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ralphm
sorry I missed it
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ralphm
thanks all for this term