Meeting-Minutes-2019-11-21

Agenda
This is the agenda for the 2019 Annual Meeting of the Members of the XMPP Standards Foundation (XSF). Meeting participants may want to refer to the XSF Bylaws.

Call for Quorum
The following 39 XSF members voted via proxy:
 * arc (at) concordance.io
 * bmalkow (at) malkowscy.net
 * com8 (at) xmpp.uwpx.org
 * daniel (at) gultsch.de
 * dwd (at) dave.cridland.net
 * flo (at) geekplace.eu
 * georg (at) yax.im
 * gnauck (at) jabber.org
 * goffi (at) jabber.fr
 * guus.der.kinderen (at) igniterealtime.org
 * intosi (at) ik.nu
 * jabber (at) larma.de
 * jabberjocke (at) jabber.se
 * jonas (at) wielicki.name
 * jsiegle (at) chat.psu.edu
 * kevin (at) doomsong.co.uk
 * kobit (at) tigase.org
 * lance (at) lance.im
 * lbocquet (at) jabber.org
 * mabihir (at) trashserver.net
 * mathieui (at) mathieui.net
 * me (at) matthewwild.co.uk
 * mremond (at) process-one.net
 * natalie (at) jabber.fr
 * nyco (at) movim.eu
 * pep (at) bouah.net
 * peter (at) jabber.org
 * peter (at) waher.se
 * ralphm (at) ik.nu
 * remko (at) el-tramo.be
 * soul (at) blastersklan.com
 * tim (at) mailbox.bz
 * tm (at) ayena.de
 * travis (at) burtrum.org
 * vanitasvitae (at) jabberhead.tk
 * winfried (at) tilanus.com
 * wojtek (at) tigase.org
 * xavi (at) delape.net
 * zash (at) zash.se

The XSF has 53 elected members as of this date. Therefore quorum is achieved in accordance with section 3.8 of the XSF Bylaws.

Items Subject to a Vote
Board and Council election, the page with list all applications for this voting period is here: Board_and_Council_Elections_2019

Opportunity for XSF members to Vote in the Meeting
The following members voted in the meeting


 * none

Council
The top five candidates will comprise the Council for 2019-2020.

Any other Business?

 * none