XSF Discussion - 2011-09-06

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  16. Neustradamus hi all
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  18. stpeter hi
  19. stpeter Neustradamus: yes, it seems that changes that I make to Table 34 in WordPress don't show up at http://xmpp.org/resources/public-services/ -- it must be a problem with permissions
  20. Neustradamus ok!
  21. Neustradamus have you seen my ticket?
  22. stpeter no
  23. stpeter but I saw your IM
  24. stpeter once again I have fallen behind on email
  25. Neustradamus stpeter: You have a lot of emails :D
  26. stpeter yes I do
  27. stpeter 1433 in my inbox right now
  28. stpeter I didn't process any email messages over the weekend
  29. stpeter Monday was a holiday and I didn't work on Friday, so that is 4 days of messages
  30. Neustradamus ah ah :)
  31. Neustradamus I think it is easy to close several tickets like http://tracker.xmpp.org/browse/ITEAM-15 for example
  32. stpeter sure
  33. stpeter but I need to focus on HYBI WG tasks right now
  34. stpeter the Websocket spec received a lot of feedback and discussion over the weekend :)
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  38. Neustradamus ok ok
  39. Neustradamus ok !
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  42. Neustradamus about the CommTeam, it will be possible to see today?
  43. Neustradamus stpeter: why http://jabber.org/protocol/ is now http://xmpp.org/protocols/ ? and not http://xmpp.org/protocol/ ?
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  45. Neustradamus Have you planned to update all XEPs with the good "link" ? example XEP-0045: http://jabber.org/protocol/muc#request -> http://xmpp.org/protocols/muc/#request or http://xmpp.org/protocol/muc/#request ?
  46. Kev If you're asking about changing the namespaces inside XEPs, no, that's not likely to happen.
  47. Kev Well, not until there's an incompatible schema change, and it's unlikely one of those would get through for something like e.g. MUC.
  48. Kev (Which is Draft)
  49. Neustradamus have you look http://jabber.org/protocol/muc#request ?
  50. Zash and aren't we doing urn:xmpp:... nowdays
  51. Kev Zash: Yes, for all new namespaces.
  52. Neustradamus http://xmpp.org/protocols/muc/#request works...
  53. Kev If you're saying that the namespace URIs aren't pointing to a valid HTTP resource, that's ok, they don't need to.
  54. Kev Indeed, as Zash says, we're using URNs instead of HTTP resource URIs these days anyway.
  55. Neustradamus ok
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  60. Alex hi guys
  61. Kev Evening Alex.
  62. Neustradamus hi Alex
  63. Alex lets start in 3 minutes
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  65. Alex ok, lets start
  66. Alex bangs the gavel
  67. Alex here is our agenda for today: http://xmpp.org/about-xmpp/xsf/meeting-minutes/xsf-member-meeting-2011-09-06/
  68. Florian hehey! just on time :D
  69. Alex 1) Call for Quorum
  70. Alex as you can see 31 members voted via proxy or email
  71. Alex we have 62 members, so we have a quorum already
  72. Alex 2) Items Subject to a Vote
  73. Alex New and Returning members, you can see the applicants here: http://wiki.xmpp.org/web/Membership_Applications_Q3/2011
  74. Alex ups there is a copy and paste error in the Agenda, there are no bylaw changes, I'll fix this later
  75. Alex fixed, you can reload the page
  76. Alex I love our new Wodpress page ;-)
  77. Florian hehe
  78. Alex 3) Opportunity for XSF Members to Vote in the Meeting
  79. Florian Me, me, me :D
  80. Alex ok, counting Florians vote, anybody else?
  81. stpeter oh
  82. stpeter Alex: did you receive votes from Waqas?
  83. Alex yes, counted his votes
  84. stpeter ok good
  85. stpeter he contacted me via IM just in case :)
  86. Alex ok, preparing the results page then
  87. stpeter super
  88. bear loves quorums
  89. Kev Quora?
  90. Alex ok
  91. stpeter Kev: yeah yeah yeah
  92. Alex 4) Announcement of Voting Results
  93. Alex when you reload teh page you should be able to se ethe results
  94. Alex http://xmpp.org/about-xmpp/xsf/meeting-minutes/xsf-member-meeting-2011-09-06/
  95. Alex all new and returning members are accepted
  96. Alex 5) Any Other Business?
  97. stpeter I suppose we need to figure out the schedule for Board and Council elections, and start recruiting people to serve in those roles
  98. Florian :)
  99. Tobias 3 reappliers?
  100. Alex ya, I will create the application page on teh Wiki ASAP
  101. stpeter Alex: did we already create it?
  102. stpeter checks
  103. stpeter ah, I don't think we did
  104. stpeter I notice that Neustradamus has been hard at work on the wiki :)
  105. Alex Tobias: fixed, reload teh page
  106. Tobias Alex, thx :)
  107. Neustradamus stpeter: :)
  108. stpeter interesting: Fritzy didn't reapply....
  109. Neustradamus :/
  110. bear yea, a few folks i'm surprised to find who didn't reapply
  111. Alex also Nicoloas
  112. stpeter yeah, but Fritzy is a Council member -- we need to clarify some of the rules about that....
  113. Neustradamus stpeter: about teams, we can update the website...
  114. stpeter writes it on his whiteboard so he remembers
  115. MiGri maybe they didn't remember to reapply. that happens to me once, too ;)
  116. stpeter MiGri: true
  117. Alex I remind everybody per email normally before the application period ends
  118. stpeter Neustradamus: yes we should update the website about that
  119. Alex but its also holiday time right now
  120. stpeter yeah
  121. stpeter but no holidays in America :P
  122. stpeter so no excuse for Fritzy
  123. Alex ;-)
  124. stpeter Neustradamus: I'm sending a short email about the teams to the members@ list
  125. Alex ok, anything else?
  126. Kev Not here.
  127. Alex 6) Formal Adjournment
  128. bear should I add to the board agenda to discuss board and council election details?
  129. Kev Seconded.
  130. Alex I motion that we adjourn
  131. Alex bangs the gavel
  132. bear thanks Alex!
  133. Kev Thanks Alex.
  134. Alex thanks guys
  135. stpeter bear, yes I think so
  136. MiGri tnx
  137. stpeter yes, thanks to Alex!
  138. bear updates the board mtg wiki page
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  142. stpeter message sent
  143. stpeter back to websocket madness for a little while longer...
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  145. Neustradamus stpeter: good about the email!
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