[Council] XMPP Council Agenda 2018-05-30

[Dave Cridland]

Folks,

The XMPP Council will be holding it's regular meeting today (Wednesday) at
1500 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) Roll Call [https://en.wikipedia.org/wiki/Roll_Call]

2) Isn't it nice that Tedd Sterr does the minutes?

3) Proposed XMPP Extension: Terms of Services

Title: Terms of Services
Abstract:
This specification provides an in-band, unauthenticated way to request
the Terms of Service of an XMPP service.

URL: https://xmpp.org/extensions/inbox/tos.html

4) AOB

5) Next Meeting

6) Close

Note that I'm aiming for 30 minutes.

Meetings are normally held every Wednesday at 1500 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.

Thanks,

Dave.
(As Council Chair).

[Dave Cridland]

I'm unfortunately unable to attend this week; could someone else chair the
meeting?

Post by Dave Cridland
Folks,
The XMPP Council will be holding it's regular meeting today (Wednesday) at
* 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.
1) Roll Call [https://en.wikipedia.org/wiki/Roll_Call]
2) Isn't it nice that Tedd Sterr does the minutes?
3) Proposed XMPP Extension: Terms of Services
Title: Terms of Services
This specification provides an in-band, unauthenticated way to request
the Terms of Service of an XMPP service.
URL: https://xmpp.org/extensions/inbox/tos.html
4) AOB
5) Next Meeting
6) Close
Note that I'm aiming for 30 minutes.
Meetings are normally held every Wednesday at 1500 UTC in the
(XSF Member or not) may attend, though only XMPP Council members may
vote. Relevant comments from the floor are welcomed.
Thanks,
Dave.
(As Council Chair).

[Kevin Smith]

Sure. Thanks for the agendumas.

/K

I'm unfortunately unable to attend this week; could someone else chair the meeting?
Folks,
* 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.
1) Roll Call [https://en.wikipedia.org/wiki/Roll_Call]
2) Isn't it nice that Tedd Sterr does the minutes?
3) Proposed XMPP Extension: Terms of Services
Title: Terms of Services
This specification provides an in-band, unauthenticated way to request
the Terms of Service of an XMPP service.
URL: https://xmpp.org/extensions/inbox/tos.html
4) AOB
5) Next Meeting
6) Close
Note that I'm aiming for 30 minutes.
Meetings are normally held every Wednesday at 1500 UTC in the
(XSF Member or not) may attend, though only XMPP Council members may
vote. Relevant comments from the floor are welcomed.
Thanks,
Dave.
(As Council Chair).

[Dave Cridland]

Apparently it really is an agendum if there's only one thing on it. Like a
referendum versus referenda. And, confusingly, multiple agendums and
referendums.

Post by Kevin Smith
Sure. Thanks for the agendumas.
/K

Post by Dave Cridland
I'm unfortunately unable to attend this week; could someone else chair

the meeting?

Post by Dave Cridland
Folks,
The XMPP Council will be holding it's regular meeting today (Wednesday)
* 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.
1) Roll Call [https://en.wikipedia.org/wiki/Roll_Call]
2) Isn't it nice that Tedd Sterr does the minutes?
3) Proposed XMPP Extension: Terms of Services
Title: Terms of Services
This specification provides an in-band, unauthenticated way to request
the Terms of Service of an XMPP service.
URL: https://xmpp.org/extensions/inbox/tos.html
4) AOB
5) Next Meeting
6) Close
Note that I'm aiming for 30 minutes.
Meetings are normally held every Wednesday at 1500 UTC in the
(XSF Member or not) may attend, though only XMPP Council members may
vote. Relevant comments from the floor are welcomed.
Thanks,
Dave.
(As Council Chair).