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jonas’
1) Roll Call
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Zash
But, pancakes?
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jonas’
sorry, no pancakes
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jonas’
I just have waffles
- Zash is here, without pancakes
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jonas’
and the waffles are for breakfast
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jonas’
so I'm also here without either pancakes or waffles
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jonas’
do we get a dwd maybe?
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jonas’
and/or a Ge0rG?
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Zash
At least I have coffee, unlike yesterday and this morning.
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jonas’
that's a start I suppose
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jonas’
I had tea, which was also nice
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Ge0rG
Is it this time of the week again?
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jonas’
Ge0rG, it is )✎ -
jonas’
Ge0rG, it is :) ✏
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Ge0rG
I had more than sufficient amount of coffee today.
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Ge0rG
Well, still not enough to compensate for the lack of sleep.
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jonas’
Ge0rG, your typing is surprisingly coherent for that
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jonas’
ah
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Zash
(3 or 4)/5
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jonas’
well, let's get started
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jonas’
2) Agenda Bashing
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jonas’
it was a surprisingly on-time agenda
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Ge0rG
I like this kind of agendas.
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jonas’
3) Editor's Update
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Ge0rG
Not only on time, but also without additional workloads.
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jonas’
Draft is the new Stable
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jonas’
4) Items for voting None.
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jonas’
5) Pending Votes - Dave on PR#1096 (XEP-0060: remove exception for last item when purging a node)
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Ge0rG
Stable is the new Draft?
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dwd
Hiya, sorry I'm late.
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jonas’
Ge0rG, right
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jonas’
dwd, you're right on time to cast your vote :)
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dwd
+1
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Ge0rG
And there was sufficiently little discussion of which color the stable should have.
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jonas’
dwd, thanks!
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jonas’
6) Date of Next
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Ge0rG
+1W WFM
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jonas’
I might not make +1w
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Zash
+7d wfm
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jonas’
as it is the anniversary of my nickname change, and that needs to be celebrated accordingly
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jonas’
so it'd be good if someone could chair in my stead
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jonas’
I'll prepare an agenda though
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jonas’
any volunteers?
- Ge0rG
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jonas’
perfect, you got the job
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jonas’
dwd, +1w wfy?
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dwd
Yes.
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jonas’
perfect
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jonas’
7) AOB
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jonas’
anyone got any?
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Ge0rG
Yeah.
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jonas’
Ge0rG, go ahead :)
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Ge0rG
Two, actually.
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jonas’
you can have two, even
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jonas’
probably
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Ge0rG
7a) Membership Reapplication: it's affecting two Council members. We should ensure that nobody is losing membership and puts Council into limbo
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jonas’
good point
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Sam
Ge0rG: council people don't need to be members, iirc
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jonas’
the two affected being you and Zash if I see it correctly
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jonas’
Sam, you're confusing that with Board
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jonas’
Council needs membership
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Ge0rG
7b) Board and Council elections. Autumn has started. That means that some time soon there will be an election of the next Council.
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Ge0rG
We should conclude all LCs prior to that.
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Zash
Time to review our yearly goals?
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Ge0rG
I'm _especially_ looking into the direction of CS-2021✎ -
Ge0rG
I'm _especially_ looking into the direction of CS-2022 ✏
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jonas’
Sam, bylaws: > All the individuals elected to participate on the XMPP Council must be Members of the Corporation.
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Sam
oh wait, or is that board? yah, that still makes no sense and I mix it up every time. nevermind then.
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jonas’
Ge0rG, do you have any contact with the CS-2022 author?
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Ge0rG
But I'm also looking into the general direction of XEP-0280, which got some LC feedback that still needs to be incorporated by its new owner, who is very much ashamed of the delay.
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Zash
You could probably read it as needing to be a member at the time of election...
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Ge0rG
jonas’: no
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jonas’
there are two options: either we have no open LCs or find-lcs.sh is broken.
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jonas’
ag also doesn't find anything
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jonas’
I think we actually don't have any open LCs.
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jonas’
Zash, next sentence goes on with "If a Council member resigns his or her membership in the Corporation, is removed from membership in the Corporation, or is terminated from membership in the Corporation, he or she shall thereby relinquish all rights and responsibilities as a member of the Council."
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jonas’
Ge0rG, mmmkay
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Ge0rG
jonas’: I was looking into the direction of: - LCs that we performed that need an update of the document - LCs that we should perform before the New Council is elected
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Sam
That makes sense I guess
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jonas’
Ge0rG, understood
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jonas’
soo... do you have any specific LCs in mind which we should start in this term, except CS-2022?
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Ge0rG
maybe we can find a volunteer to look into what Council has achieved in this year and what should still be followed upon
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jonas’
those which are pending on incorporation of feedback seem outside our control, right?
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Ge0rG
jonas’: 0280
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jonas’
that's one of those, isn't it?
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Ge0rG
jonas’: well, it might be a good idea to ping the responsible persons
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jonas’
like... you?
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Ge0rG
I'm trying to generalize here.
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jonas’
MAM (313) is another one
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jonas’
but I think it suffers from the same issue as 280
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Ge0rG
For 0280 I'm very sure that some public pressure can resolve the situation.
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jonas’
so the only things we LC'd and did not advance this term are '280 and '313
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Ge0rG
And I think that we provided some useful feedback for both, making it possible to advance them with just minor updates?
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jonas’
Ge0rG, WheRE Is ThE F*CkInG UpDAtE, LeBowSKi?!
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Ge0rG
So it would make sense to complete the process in this term?
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jonas’
Ge0rG, I don't think "factor out all the rules in a separate document" is a minor update?
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Ge0rG
jonas’: using a text editor that's capable of copy&paste, why not?
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jonas’
I think your '313 feedback was more than two pages long
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jonas’
it doesn't feel like minor update
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Ge0rG
Damn,
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jonas’
if you think there is a minor update possibe, it would be best if *you* did that
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jonas’
or at least proposed wording
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jonas’
as you seem to have the tightest grasp of the *problems*, at least
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Ge0rG
jonas’: I didn't manage to complete the minor update of my own XEP yet.
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jonas’
I wonder if it's possible to tackle both at the same time?
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Ge0rG
It's been long enough that I need to read up my own comments on-list anyway.
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jonas’
alternatively, we could agree that the rules as is work good enough and additional improvements should focus on fleshing out IM-NG.✎ -
jonas’
alternatively, we could agree that the rules as is work well enough and additional improvements should focus on fleshing out IM-NG. ✏
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dwd
It seems to me that our inability to get '280 and '313 over the line is just silly, at this point.
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jonas’
dwd, agreed
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dwd
I mean, virtually everyone uses them just fine, whether or not the rules are perfect.
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jonas’
I mean at the same time it points at the fundamental issue that message routing is hard
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jonas’
especially in a system which has grown historically over 20 years
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dwd
Sure.
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Zash
So, declare the rules to be out of scope, move on with life?
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jonas’
which is why I think that we should keep the things as is as Stable and head toward IM-NG
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Zash
And figure out routing (including copying and archiving) rules elsewhere
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dwd
I think IM-NG will be a useful sponge to soak up this energy, but yes.
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jonas’
as Editor, I.m re✎ -
jonas’
as Editor, I'm reluctant to issue another LC for either '280 or '313 because it means a lot of process for little gain. ✏
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jonas’
so I'd like to hear *at least* from council that another LC iteration would likely pass the vote, barring any substantial new blocking list feedback
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Zash
YOLO just make them Draf^W Stable already!!11 /half-serious
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Zash
They definitely have enough deployment to warrant it
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jonas’
for sure
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Ge0rG
I think I split my feedback on '313 into what would make vote -1 and what would not
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dwd
Zash, I am entirely serious. If there's no energy to change them and plenty of deployment, that suggests Stable to me.
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jonas’
and even if we were to change them, we would do so so carefully as if they were Stable, even though they have the Experimental label on them
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dwd
Well, quite. They're de-facto Stable.
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jonas’
Ge0rG, soo... actually
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dwd
I mean, I argued this something like 3 years ago.
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jonas’
Ge0rG, either your -1 feedback can be fixed in Stable, or it can not be fixed in Stable because it is too breaking, in which case it is unlikely to see any deployment anyway.
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jonas’
Ge0rG, please meditate over this until next week, I might put "advance '313" on the agenda.
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jonas’
(as it hasn't seen any changes since the last LC, I think we can just do that)
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MattJ
🎉
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dwd
jonas’, On related "we should advance this", '368 to Final?
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jonas’
dwd, could
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dwd
jonas’, Though that's a purely Editor concern to begin with.
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jonas’
yeah, but the editor needs ideas :)
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jonas’
I'll send it to the editor team to consider
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Zash
Anything referenced by the CS should probably be Stable
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dwd
jonas’, Well, when you see him...
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dwd
Zash, +1
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jonas’
alright, your AOB cleared to your satisfaction, Ge0rG?
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Ge0rG
Zash: anything *required* by the CS. But I think not even that is true.
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Ge0rG
jonas’: to a point where no further discussion is useful, at least
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jonas’
well, fair enough
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jonas’
any other AOB?
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Zash
CS dependency requirements would be a different topic... for another time perhaps.
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jonas’
yes, I suppose
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jonas’
alright then
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jonas’
8) Ite Meeting Est
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jonas’
thanks everyone
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dwd
Thanks, jonas’
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Zash
thanks jonas’
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Zash
pancakes now?
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Zash
Go now, and rest^W make pancakes. You've earned it!
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Ge0rG
Thanks jonas’
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jonas’
dinner's going to be paste with a cheese sauce, so that's good enough
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Ge0rG
Cheese Pasta?
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jonas’
yes
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Ge0rG
I hope this doesn't lead into #pastagate
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jonas’
why should it?