XSF Discussion - 2011-09-06

hi all

hi

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

ok!

have you seen my ticket?

no

but I saw your IM

once again I have fallen behind on email

stpeter: You have a lot of emails :D

yes I do

1433 in my inbox right now

I didn't process any email messages over the weekend

Monday was a holiday and I didn't work on Friday, so that is 4 days of messages

ah ah :)

I think it is easy to close several tickets like http://tracker.xmpp.org/browse/ITEAM-15 for example

sure

but I need to focus on HYBI WG tasks right now

the Websocket spec received a lot of feedback and discussion over the weekend :)

ok ok

ok !

about the CommTeam, it will be possible to see today?

stpeter: why http://jabber.org/protocol/ is now http://xmpp.org/protocols/ ? and not http://xmpp.org/protocol/ ?

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 ?

If you're asking about changing the namespaces inside XEPs, no, that's not likely to happen.

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.

(Which is Draft)

have you look http://jabber.org/protocol/muc#request ?

and aren't we doing urn:xmpp:... nowdays

Zash: Yes, for all new namespaces.

http://xmpp.org/protocols/muc/#request works...

If you're saying that the namespace URIs aren't pointing to a valid HTTP resource, that's ok, they don't need to.

Indeed, as Zash says, we're using URNs instead of HTTP resource URIs these days anyway.

ok

hi guys

Evening Alex.

hi Alex

lets start in 3 minutes

ok, lets start

here is our agenda for today: http://xmpp.org/about-xmpp/xsf/meeting-minutes/xsf-member-meeting-2011-09-06/

hehey! just on time :D

1) Call for Quorum

as you can see 31 members voted via proxy or email

we have 62 members, so we have a quorum already

2) Items Subject to a Vote

New and Returning members, you can see the applicants here: http://wiki.xmpp.org/web/Membership_Applications_Q3/2011

ups there is a copy and paste error in the Agenda, there are no bylaw changes, I'll fix this later

fixed, you can reload the page

I love our new Wodpress page ;-)

hehe

3) Opportunity for XSF Members to Vote in the Meeting

Me, me, me :D

ok, counting Florians vote, anybody else?

oh

Alex: did you receive votes from Waqas?

yes, counted his votes

ok good

he contacted me via IM just in case :)

ok, preparing the results page then

super

Quora?

ok

Kev: yeah yeah yeah

4) Announcement of Voting Results

when you reload teh page you should be able to se ethe results

http://xmpp.org/about-xmpp/xsf/meeting-minutes/xsf-member-meeting-2011-09-06/

all new and returning members are accepted

5) Any Other Business?

I suppose we need to figure out the schedule for Board and Council elections, and start recruiting people to serve in those roles

:)

3 reappliers?

ya, I will create the application page on teh Wiki ASAP

Alex: did we already create it?

ah, I don't think we did

I notice that Neustradamus has been hard at work on the wiki :)

Tobias: fixed, reload teh page

Alex, thx :)

stpeter: :)

interesting: Fritzy didn't reapply....

:/

yea, a few folks i'm surprised to find who didn't reapply

also Nicoloas

yeah, but Fritzy is a Council member -- we need to clarify some of the rules about that....

stpeter: about teams, we can update the website...

maybe they didn't remember to reapply. that happens to me once, too ;)

MiGri: true

I remind everybody per email normally before the application period ends

Neustradamus: yes we should update the website about that

but its also holiday time right now

yeah

but no holidays in America :P

so no excuse for Fritzy

;-)

Neustradamus: I'm sending a short email about the teams to the members@ list

ok, anything else?

Not here.

6) Formal Adjournment

should I add to the board agenda to discuss board and council election details?

Seconded.

I motion that we adjourn

thanks Alex!

Thanks Alex.

thanks guys

bear, yes I think so

tnx

yes, thanks to Alex!

message sent

back to websocket madness for a little while longer...

stpeter: good about the email!