Roll call.
Schedule next meeting (September 5?).
Approve version 1.10pre7?
Changelog: In accordance with XMPP Council consensus, moved the auto-create, auto-subscribe, filtered-notifications, and last-published features from XEP-0163 to this specification and defined them more precisely; added publish-options functionality; clarified optional auto-subscribe to open access nodes via presence receipt.
Votes needed from all Council members.
Approve version 1.1pre6?
Changelog: In accordance with XMPP Council consensus (1) explicitly defined auto-create, auto-subscribe, filtered-notifications, and last-published features, (2) moved them to XEP-0060, and (3) added appropriate references to XEP-0060 throughout; also added friendly but non-normative How It Works section and removed references to private data storage; updated to reflect changes to entity capabilities and pubsub.
Vote needed from Chris.
Approve version 1.3pre1?
Changelog: Reorganized and further clarified security considerations regarding malicious objects, phishing, and presence leaks.
Votes needed from all Council members.
XEP-0100: Gateway Interactions
Approve version 1.1pre2?
Changelog: Clarified that username used for registration is legacy user address; added optional support for specifying roster group name for contact list items sent via roster item exchange.
Votes needed from all Council members.
Approve version 1.2pre2?
Changelog: Clarified when compression shall be considered to start; per XEP-0170, specified that compression should be negotiated after SASL.
Votes needed from all Council members. (See post.)
Issue Last Call?
XEP needed?
Council feedback desired.
Feedback is welcome on priorities. We also need to figure out how to handle dependencies (see post.)
Shall we plan "test fests" for certain functionality areas? (E.g., XEPs that we want to advance to Final.) Perhaps one week of testing each month?
Current Council members are encouraged to stand for election.
END