Difference between revisions of "Board-Meeting-2023-02-16"

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board members: Matthew, Peter, Ralph
board members: Matthew, Peter, Ralph
regrets: Edward
regrets: Edward
other folks: Daniel Gultsch
other folks: Daniel Gultsch


(Ralph summarizes)
(Ralph summarizes)...
follow up on FOSDEM conversations (e.g., with Stuart)
- follow up on FOSDEM conversations (e.g., with Stuart)
opportunity to play a role on interoperability
- opportunity to play a role on interoperability
EU legislation on the way
- EU legislation on the way
we haven't been at the table to participate in these discussions
- we haven't been at the table to participate in these discussions
upcoming interoperability workshop in Brussels
- upcoming interoperability workshop in Brussels
https://competition-policy.ec.europa.eu/dma/dma-workshops/interoperability-workshop_en
- https://competition-policy.ec.europa.eu/dma/dma-workshops/interoperability-workshop_en
https://competition-policy.ec.europa.eu/system/files/2023-02/20230227_dma_interoperability_workshop_agenda.pdf
- https://competition-policy.ec.europa.eu/system/files/2023-02/20230227_dma_interoperability_workshop_agenda.pdf
Ralph will attend (only one representative per organization)
- Ralph will attend (only one representative per organization)
it should be relatively easy for us to raise funds to work on this
- it should be relatively easy for us to raise funds to work on this
if we formulate a good plan
- if we formulate a good plan
might be a challenge if that money flows through the XSF
- might be a challenge if that money flows through the XSF
best could be if XSF functions as a fiscal host
- best could be if XSF functions as a fiscal host


Matthew:  
Matthew:  
we need to figure out what we want to achieve
- we need to figure out what we want to achieve
this first workshop could be a good way to test the waters
- this first workshop could be a good way to test the waters
agree that we don't want to become a large organization with much money
- agree that we don't want to become a large organization with much money
the fiscal hosting could be a good framework
- the fiscal hosting could be a good framework


Peter:
Peter:
yes, putting together a plan is the first step
- yes, putting together a plan is the first step
let's figure out the opportunities and what resources are needed
- let's figure out the opportunities and what resources are needed (also the timeframe)
also the timeframe


Ralph:
Ralph:
this workshop at the end of February seems like a good place to start
- this workshop at the end of February seems like a good place to start
supposedly EU expects to enforcing interoperability by 2025
- supposedly EU expects to enforcing interoperability by 2025


topic: IETF MIMI WG
topic: IETF MIMI WG
definitely a reaction to the DMA
- definitely a reaction to the DMA
but framed in a more neutral manner
- but framed in a more neutral manner
the gatekeepers might never adopt it
- the gatekeepers might never adopt it
and they're not involved in the WG
- and they're not involved in the WG
it's not necessarily the case that MIMI will 100% succeed or 100% fail
- it's not necessarily the case that MIMI will 100% succeed or 100% fail
three layers:
- three layers:
- transport
  - transport
- encryption
  - encryption
- content
  - content
a document about XMPP as transport layer could help in the MIMI effort
- a document about XMPP as transport layer could help in the MIMI effort
one challenge is e2e encryption
- one challenge is e2e encryption
if we have an MLS profile in XMPP, would that solve the problem?
- if we have an MLS profile in XMPP, would that solve the problem?
not really, because there are MLS parameters and they differ across systems
- not really, because there are MLS parameters and they differ across systems
XMPP MLS profile would help
- XMPP MLS profile would help
content layer is all being designed from scratch
- content layer is all being designed from scratch
what is the delta between what we have and what the requirements are?
- what is the delta between what we have and what the requirements are?


topic: why XMPP is a protocol of choice
topic: why XMPP is a protocol of choice
we can do a better job of this
- we can do a better job of this
perhaps an initiative
- perhaps an initiative to create this


topic: workshop panel about interoperability and security
topic: workshop panel about interoperability and security
representatives from Cisco, META, Mozilla, etc.
- representatives from Cisco, META, Mozilla, etc.
AI: Peter to reach out to likely attendees
- AI: Peter to reach out to likely attendees


topic: a few thoughts on plans
topic: a few thoughts on plans
transport (and perhaps encryption and content) draft for MIMI
- transport (and perhaps encryption and content) draft for MIMI
MLS profile for XMPP (there's already activity here by people Matthew mentions)
- MLS profile for XMPP (there's already activity here by people Matthew mentions)
roadmap for EU interop
- roadmap for EU interop


topic: engagement with XMPP vendors
topic: engagement with XMPP vendors
XSF should be more active here
- XSF should be more active here
80

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