[Council] XMPP Council Agenda 2018-06-06

[Dave Cridland]

Folks,

The XMPP Council will be holding it's regular meeting tomorrow (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_(Hank_Mobley_album)]

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

3) Proposed XMPP Extension: OMEMO Media sharing

Title: OMEMO Media sharing
Abstract:
An informal way of sharing media files despite limitations in the
OMEMO encryption

URL: https://xmpp.org/extensions/inbox/omemo-media-sharing.html

4) Proposed XMPP Extension: Ephemeral Messages

Title: Ephemeral Messages
Abstract:
This specification defines a protocol to send ephemeral messages over
XMPP and synchronize timer value setting across devices.

URL: https://xmpp.org/extensions/inbox/ephemeral-messages.html

5) Outstanding Votes

6) AOB [https://en.wikipedia.org/wiki/Abom_language]

7) Next Meeting

8) 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).