XMPP Council - 2022-12-14

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  100. daniel

    It's time

  101. daniel

    1) Roll call

  102. jonas’


  103. larma


  104. moparisthebest

    Hello all! I have a hard stop 15 minutes in but looking at agenda I think we'll be fine

  105. Ge0rG

  106. daniel

    2) Agenda Bashing

  107. daniel

    nothing to bash

  108. daniel

    3) Editors update

  109. daniel

    we had a few new XEPs

  110. daniel

    a) Published XEP-0471 (Events) https://xmpp.org/extensions/xep-0471.html b) Published XEP-0472 (PubSub Social Feed) https://xmpp.org/extensions/xep-0472.html c) Published XEP-0473 (OpenPGP for XMPP Pubsub) https://xmpp.org/extensions/xep-0473.html d) Published XEP-0474 (SASL SCRAM Downgrade Protection) https://xmpp.org/extensions/xep-0474.html

  111. daniel

    4) Items for voting

  112. daniel


  113. daniel

    5) Pending votes

  114. daniel


  115. jonas’

    editor would also like to remind everyone that he'll resign by the end of the year barring massive tooling changes

  116. daniel

    apparently that's going to be a topic on todays board meeting

  117. jonas’

    I see

  118. moparisthebest

    I still plan to tackle some of those starting end of this week

  119. jonas’

    I also note that I apparently missed that the new spreadsheet has passed votes already, sorry for that, will apply those next week

  120. daniel

    6) Date of next

  121. moparisthebest

    +1w wfm

  122. jonas’

    +1w wfm

  123. daniel

    +1w wfm

  124. Ge0rG

    I'm not 100% confident if I'll make it next week

  125. larma

    +1w wfm

  126. daniel

    7) AOB

  127. moparisthebest

    Ge0rG: give me an exact percent (I'm practicing my project manager skills)

  128. moparisthebest

    No aob here

  129. larma

    I wanted to point out that 2023 compliance suite is something that needs to be tackled

  130. jonas’

    no AOB here either

  131. moparisthebest

    larma: good catch

  132. jonas’


  133. jonas’

    there's something else

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  135. jonas’

    I don't think we appointed a board liaison in our first session this term, did we?

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  137. daniel

    no we didn’t. it was the first time i led a first meeting and i forgot that this is a thing

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  139. jonas’

    I too, forgot

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  141. daniel

    we very rarely need one anyway

  142. daniel

    but yes we still have 6 minutes

  143. daniel

    should we appoint one now

  144. jonas’

    I note that the board meeting now coincides with the council meeting, timing wise

  145. daniel

    is this good ore bad?

  146. jonas’

    daniel, traditionally that's the council chair and board was a bit confused when we diverged from that last term

  147. jonas’

    it means that the liaison cannot take part in the board meeting

  148. daniel

    oh is that what the liason does?

  149. Kev


  150. jonas’

    yes, and being on the board@ ML

  151. larma

    According to their minutes, next meeting is a thursday again

  152. moparisthebest

    Seems rare enough that we can just handle this on a case by case basis no?

  153. jonas’

    the meeting is going on right now

  154. jonas’

    moparisthebest, board@ membership is better not on a case-by-case basis

  155. larma

    jonas’, I meant the one after

  156. moparisthebest


  157. larma

    jonas’, I meant the one after is scheduled for Jan 6

  158. jonas’

    larma, ack.

  159. larma

    which is a friday but the https://wiki.xmpp.org/web/Board-Meeting-2022-12-14 says it's a thursday

  160. daniel

    anyway I'm happy to take on that role if people want me to

  161. moparisthebest

    +1 to that

  162. larma

    +1, thanks daniel

  163. jonas’

    +1 wfm

  164. jonas’


  165. daniel

    keeping/making chair == liason makes sense to me

  166. daniel

    ok can I take that as an official vote?

  167. daniel

    ok do i need to start one?

  168. Ge0rG

    +1 for daniel

  169. daniel

    ok. moparisthebest is going to leave now. we made it just in time

  170. daniel

    assuming no other AOB

  171. daniel

    8) Close

  172. daniel

    thank you all. see you next week

  173. moparisthebest

    Thanks all!

  174. Ge0rG

    Thanks daniel

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