[Council] XMPP Council Agenda 2018-03-21

[Dave Cridland]

Folks,

The XMPP Council will be holding it's regular meeting tomorrow (Wednesday)
at 1600 UTC. The agenda is collated from (in order of reliability):
* Github pull requests marked "Needs Council".
* Trello at https://trello.com/b/ww7zWMlI/xmpp-council-agenda
* Random mails from Standards List
* Random suggestions directly to me.

I (try to) send out the final agenda about 24 hours in advance.

Agenda as follows:

INTRO:

1) Role Call

2) For fork's sake, can somebody else take the minutes?

3) Advance XEP-0066 to Final

https://xmpp.org/extensions/xep-0066.html

4) Advance XEP-0048 to Final

https://xmpp.org/extensions/xep-0048.html

5) Adopt Proposal "Bookmarks 2 (This Time it's Serious)"

https://xmpp.org/extensions/inbox/bookmarks2.html

6) XEP-0050 Ad-Hoc Commands: Clarify 'execute' actions equivalence.

https://github.com/xsf/xeps/pull/591

[Note: This is an alternative to #598]

7) XEP-0050. Try to clarify usage of 'execute'

https://github.com/xsf/xeps/pull/598

[Note: This is an alternative to #591]

8) XEP-0223: Add a warning about publish-options support

https://github.com/xsf/xeps/pull/608

9) AOB

10) Next Meeting

11) Close

Note that I'm aiming for 30 minutes.

Meetings are normally held every Wednesday at 1600 UTC in the
xmpp:***@muc.xmpp.org?join chatroom. Meetings are open, and anyone
(XSF Member or not) may attend, though only XMPP Council members may
vote. Relevant comments from the floor are welcomed.

We would also welcome a volunteer to take minutes (please - PLEASE - reply
to
this message if you can take this on).

Thanks,

Dave.
(As Council Chair).