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jonas’
1) Roll Call
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dwd
Bacon please.
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jonas’
-ENOBACON
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jonas’
I wish you all a more pleasant and a healthy new year
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Zash
OHAI
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Ge0rG
Oh, yesterday's Council Meeting has started! :)
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Ge0rG
Happy new 2020 everyone!
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jonas’
(fun fact: the german commonplace phrase "Gesundes Neues [Jahr]" ("healthy new [year]") becaume a whole new weight this year)
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jonas’
Ge0rG, did I mess up the date in the email?
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jonas’
yep I did
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Ge0rG
jonas’: only in the body, not in the subject
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jonas’
\o/
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jonas’
do we get a daniel?
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daniel
Hi
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jonas’
yay :)
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jonas’
2) Agenda Bashing
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Zash
Full house‽
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jonas’
any mutations to the agenda?
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Ge0rG
The agenda is missing the obligatory 20 minutes of everybody telling everybody else how they passed the year change
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Ge0rG
I've had that in every call this week so far.
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jonas’
Ge0rG, we can add that as AOB, noted
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jonas’
3) Editor’s Update
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jonas’
editor sleepy, editor will resume work during the next week, but at least I added the ProtoXEP so that we can vote on it
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jonas’
4) Items for Voting
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jonas’
4a) Proposed XMPP Extension: MUC Mention Notifications URL: https://xmpp.org/extensions/inbox/muc-mention-notifications.html Abstract: This specification documents how a user may be informed when they're mentioned in a MUC which they're not currently joined to.
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dwd
+1
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daniel
+1
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Ge0rG
I think that this should be configurable per-member and not just per-room by-admin
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jonas’
yet another bandaid to MUC?
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Zash
on-list
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Ge0rG
on-list
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Ge0rG
As-is this has a nice DoS redirection vector.
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jonas’
there is a fun typo in there, I’ll ping jcbrand
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jonas’
also on-list
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Ge0rG
Just mention somebody in all your rooms.
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jonas’
> […] is encapsulated inside a Server IP Check (XEP-0279) [5] element.
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jonas’
5) Pending Votes
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Ge0rG
Everything expired?
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jonas’
they all expired during the break
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jonas’
6) Date of Next
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Ge0rG
+1W WFM
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jonas’
+1w wfm, too, unless I break the customer’s production site so horribly that I can’t leave until late
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Zash
+1w wfm
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daniel
+1w wfm
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dwd
+1WWWWFM.
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jonas’
("plus one week would ?? work for me"?)
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jonas’
7) AOB
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dwd
Weally, I suppose.
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jonas’
"how did you spend new year’s eve?"
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jonas’
also, dwd, what are the chances of getting that video call scheduled? :)
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dwd
Yes...
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Zash
https://cerdale.zash.se/upload/1H4bSuIs3HUtyEzE/Jchq137JT2OINAq7j_nCBA.jpg
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Ge0rG
I haven't read up on the ML re that video call, but generally I'm available during business days unti 1700Z
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daniel
Can we do a break out session during summit?
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dwd
I spent NYE in a Tier 4 lockdown.
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Zash
not shown: all the people crowding along that cycle way
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Ge0rG
Zash: there is a piece of one person in that image, way too much already.
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jonas’
https://uc.xmpp.zombofant.net/387e8ce3-de21-4ed0-8b5f-68e999b15869/mhbTlopbTeWmWWW42W7h2A.jpg
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jonas’
daniel, will summit even happen?
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jonas’
I haven’t seen anything to that regard yet, but I’m not fully caught up either
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daniel
We just have to belive it strong enough
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Zash
Board and/or SCAM that needs to be poked, hard?
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dwd
I'm curious as to what planning has occurred so far - I might ask Board to ask SCAM to keep Council in the loop. (phew!)
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jonas’
sounds like a reasonable plan
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Zash
I approve
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Ge0rG
If FOSDEM is going to happen over Matrix, will Summit get a Matrix room?
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jonas’
let's not talk about this noe✎ -
daniel
With my scam hat on I can say that no planning has happened yet. But the date is fixed
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jonas’
let's not talk about this now ✏
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daniel
I mean we didn't fix it. But fosdem did
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jonas’
without physical presence is there any need, besides history, to stay with the pre-fosdem-date?
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Zash
Tho without a physical FOSDEM, .. what jonas’ said.
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dwd
Also, little point in making it two full days. Several conferences have "virtualised" over several afternoons or evenings instead.
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daniel
jonas’: no. But that date is as good as any and I don't think we have the time to search for an alternate date
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jonas’
yep, I think that may be more viable especially for the folks who would normally get the time slots from their employer via fosdem conference time
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jonas’
either way, these are SCAM/Board matters
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jonas’
let’s wrap this up
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jonas’
8) Ite Meeting Est
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jonas’
thanks all, thanks Tedd, sorry for the date confusion in the agenda mail, see you next week
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Ge0rG
thanks jonas’
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Zash
Thanks all
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dwd
Thanks, jonas’