Meeting-Minutes-2018-11-22

Agenda
This is the agenda for the 2018 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 34 XSF members voted via proxy:
 * andrzej.wojcik (at) tigase.org
 * arc (at) concordance.io
 * bmalkow (at) malkowscy.net
 * 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
 * jabberjocke (at) jabber.se
 * jonas (at) wielicki.name
 * js (at) heap.zone
 * kevin (at) doomsong.co.uk
 * kobit (at) tigase.org
 * lance (at) lance.im
 * linkmauve (at) linkmauve.fr
 * mathieui (at) mathieui.net
 * me (at) matthewwild.co.uk
 * mremond (at) process-one.net
 * nyco (at) movim.eu
 * pep (at) bouah.net
 * peter.waher (at) jabber.org
 * peter (at) jabber.org
 * ralphm (at) ik.nu
 * remko (at) el-tramo.be
 * sam (at) samwhited.com
 * siegle (at) jabber.org
 * soul (at) blastersklan.com
 * tm (at) ayena.de
 * winfried (at) tilanus.com
 * wojtek (at) tigase.org
 * zash (at) zash.se

The XSF has 49 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 Election, the page with list all applications for this voting period is here: Board_and_Council_Elections_2018

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


 * TODO

Board
The top 4 candidates will comprise the Board for 2017-2018. There is a tie for position #5 which will be resolvde after the meeting using random selection as defined n RFC 3797.

Council
The top five candidates will comprise the Council for 2017-2018.

Any other Business?

 * TODO