Council Meeting 2009-10-26

Third meeting of the 9th XSF Council, Kevin Smith presiding. Meeting logs can be found at http://logs.jabber.org/council@conference.jabber.org/2009-10-26.html Meeting minutes can also be found at http://wiki.xmpp.org/web/Council_Meeting_2009-10-26

Roll call.
David Cridland, Matthew Wild, Kevin Smith, Ralph Meijer attending. Remko Tronçon sends apologies.

Agenda Bashing.
None.

XEP-0226: Message Stanza Profiles, Issue Last Call?
A consensus is reached on issuing a last call on XEP-0226, although Matthew Wild notes that he finds the XEP pointless.

Has the roadmap been updated?
Kevin Smith agrees to update the roadmap.

Would we like to set a schedule for those items?
David Cridland suggests that the new Tech Review Team reviews XEP-0227. Peter Saint Andre has created a new list for the Tech Review Team at http://mail.jabber.org/mailman/listinfo/techreview

=== "We've had some discussion on the BOSH list about registering port 5280 with IANA and also defining a default path for BOSH services. I think it would be good for the Council to discuss these matters so that we can move forward if desired." ===

A general consensus is reached to register the port, but a consensus is not reached on default paths.

=== "The page at http://xmpp.org/protocols/ it is very likely out of date and missing some information. Perhaps this is a task that one of the XSF teams can complete. Let's discuss what we think is appropriate." ===

It is suggested that the Tech Review Team reviews this page.

=== "Some of the XEPs need new maintainers because I can't keep up with them all anymore (e.g. I have asked Brian Cully to take on maintainership of the PubSub Collections spec, and regarding XEPs 253 and 254 see ). Does the Council think that we need a policy on maintainership of XEPs?" ===

The council agrees that no policy is needed.

Date of next meeting?
2009-11-02 @ 19:00 UTC

Any other business?
None.

Kevin Smith bangs the gavel.