XMPP Council Meeting Agenda, 2008-01-09

0. Roll call.

1. Agenda bashing.

2. Next meeting.

   January 23?

3. XEP-0166: Jingle

   Advance this Standards Track specification from Experimental to Draft?

4. XEP-0167: Jingle Audio via RTP

   Advance this Standards Track specification from Experimental to Draft?

5. XEP-0176: Jingle ICE Transport

   Advance this Standards Track specification from Experimental to Draft?

6. XEP-0177: Jingle Raw UDP Transport

   Advance this Standards Track specification from Experimental to Draft?

7. XEP-0180: Jingle Video via RTP

   Advance this Standards Track specification from Experimental to Draft?

8. XEP-0181: Jingle DTMF

   Advance this Standards Track specification from Experimental to Draft?

9. XEP-0208: Bootstrapping Implementation of Jingle

   Advance this Informational specification from Experimental to Active?

10. XEP-0045: Multi-User Chat

    Approve version 1.23pre6?

    Changelog: Defined getmemberlist room configuration option; added direct invitation protoocol; corrected logic regarding admission of room owner/admin when room is full; defined service discovery extension field for associated LDAP group; specified that room config fields can be listed in extended room information; specified message format for affiliation change notifications if user is not in the room; added example showing use of Result Set Management; recommended inclusion of MUC child element in presence errors; described use of ThreadID for continuity between one-to-one chat and multi-user chat, including definition of thread attribute for continue element in invitations.

    Diff

    Votes needed from all Council members.

11. XEP-0115: Entity Capabilities

    Approve version 1.5pre12?

    Changelog: Specified that inclusion of hash attribute is required, removed default value of sha-1, and added reference to IANA registry; mentioned pre-image attack and added reference to RFC 4270; clarified meaning and construction of caps node attribute and disco node attribute; specified that node attribute shall be included in disco#info request for backwards-compatibility; further specified security considerations; clarified handling of the legacy format to assist developers; defined optional v attribute for the software version; added service discovery feature for caps optimization to prevent confusion regarding server support of caps vs. caps optimization.

    Diff

    Votes needed from all Council members.

12. XEP-0155: Stanza Session Negotiation

    Approve version 1.2pre2?

    Changelog: Specified that IM message bodies must not be included; added boolean multisession field to explicitly determine whether multiple simultaneous sessions are allowed between the full JIDs of the parties.

    Diff

    Votes needed from all Council members (all members but Ian previously voted, but the specification has changed since then).

13. XEP-0174: Link-Local Messsaging

    Approve version 1.1pre1?

    Changelog: Corrected several DNS errors in the text and examples; added friendly How It Works section; updated to reflect version 1.5 of XEP-0115.

    Diff

    Votes needed from all Council members.

14. ProtoXEP: Data Element

    Accept version 0.0.3 as a XEP?

15. ProtoXEP: Use of Domain-Based Service Names in XMPP SASL Negotiation

    Accept version 0.0.2 as a XEP?

16. ProtoXEP: Service Discovery Notification

    Accept version 0.0.1 as a XEP?

17. FOSDEM preparations

18. Any other business?

END

LOG