XSF Discussion - 2011-09-06

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  16. Neustradamus

    hi all

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  18. stpeter


  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


  21. Neustradamus

    have you seen my ticket?

  22. stpeter


  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


  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


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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


  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


  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


  88. bear loves quorums

  89. Kev


  90. Alex


  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


  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


  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


  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


  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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