Meeting-Minutes-2023-11-23
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Agenda
This is the agenda for the 2023 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 37 XSF members voted via proxy:
- andrzej.wojcik (at) tigase.org
- axel (at) snikket.eversten.net
- bmalkow (at) malkowscy.net
- dan.caseley (at) igniterealtime.org
- daniel (at) gultsch.de
- daniel (at) spacecloud.one
- emus (at) jabbers.one
- flo (at) geekplace.eu
- georg (at) yax.im
- gnauck (at) conversations.im
- goffi (at) jabber.fr
- guus.der.kinderen (at) igniterealtime.org
- holger (at) jabber.fu-berlin.de
- intosi (at) ik.nu
- jabber (at) larma.de
- jabberjocke (at) jabber.org
- jonas (at) wielicki.name
- kevin.smith (at) isode.com
- kobit (at) tigase.org
- lbocquet (at) jabber.org
- linkmauve (at) linkmauve.fr
- martin (at) mdosch.de
- me (at) matthewwild.co.uk
- mremond (at) process-one.net
- msavoritias (at) macaw.me
- natalie (at) jabber.fr
- neox (at) a-lec.org
- nicola (at) nicfab.chat
- root (at) nicolosus.chat
- singpolyma (at) singpolyma.net
- soul (at) blastersklan.com
- stpeter (at) jabber.org
- tim (at) mailbox.bz
- travis (at) burtrum.org
- trần.h.trung (at) trung.fun
- wojtek (at) tigase.org
- zash (at) zash.se
A 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_2023
Opportunity for XSF members to Vote in the Meeting
The following members voted in the meeting
- ralphm (at) ik.nu
Announcement of Voting Results
Board
| Candidate | Votes |
|---|---|
| Edward Maurer | 32 |
| Nicola Fabiano | 33 |
| Peter Saint-Andre | 35 |
| Matthew Wild | 37 |
| Ralph Meijer | 28 |
The top five candidates will comprise the Board for 2023-2024.
Council
| Candidate | Votes |
|---|---|
| Daniel Gultsch | 36 |
| Marvin Wissfeld | 35 |
| Travis Burtrum | 35 |
| Stephen Paul Weber | 34 |
| Dan Caseley | 31 |
The top five candidates will comprise the Council for 2023-2024.
Any other Business?
- none
Formal Adjournment
- we adjourn