XMPP Council - 2022-12-14

It's time

1) Roll call

o/

👋️

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

2) Agenda Bashing

nothing to bash

3) Editors update

we had a few new XEPs

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

4) Items for voting

none

5) Pending votes

none

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

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

I see

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

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

6) Date of next

+1w wfm

+1w wfm

+1w wfm

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

+1w wfm

7) AOB

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

No aob here

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

no AOB here either

larma: good catch

oh!

there's something else

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

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

I too, forgot

we very rarely need one anyway

but yes we still have 6 minutes

should we appoint one now

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

is this good ore bad?

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

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

oh is that what the liason does?

Ideally.

yes, and being on the board@ ML

According to their minutes, next meeting is a thursday again

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

the meeting is going on right now

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

True

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

larma, ack.

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

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

+1 to that

+1, thanks daniel

+1 ✏

keeping/making chair == liason makes sense to me

ok can I take that as an official vote?

ok do i need to start one?

+1 for daniel

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

assuming no other AOB

8) Close

thank you all. see you next week

Thanks all!

Thanks daniel