Meeting-Minutes-2024-11-21

Agenda

This is the agenda for the 4 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 36 XSF members voted via proxy:

• andrzej.wojcik (at) tigase.org
• arne-bruen (at) monocles.de
• dan.caseley (at) igniterealtime.org
• daniel (at) gultsch.de
• daniel (at) spacecloud.one
• dwd (at) dave.cridland.net
• emus (at) jabbers.one
• flo (at) geekplace.eu
• 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
• kobit (at) tigase.org
• linkmauve (at) linkmauve.fr
• mario (at) sabatino.pro
• martin (at) mdosch.de
• mathieui (at) mathieui.net
• me (at) matthewwild.co.uk
• msavoritias (at) macaw.me
• natalie (at) jabber.fr
• neox (at) a-lec.org
• nicola (at) nicfab.chat
• p42ity (at) eversten.me
• ralphm (at) ik.nu
• 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
• winfried (at) tilanus.com
• 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_2024

Opportunity for XSF members to Vote in the Meeting

The following members voted in the meeting

• TODO

Announcement of Voting Results

Board

Candidate	Votes
Adrien Bourmault
Dave Cridland
Trevor Krahn
Edward Maurer
Ralph Meijer
Florian Schmaus
Arne-Bruen Vogelsang

The top five candidates will comprise the Board for 2024-2025.

Council

Candidate	Votes
Dan Caseley
Daniel Gultsch
Jérôme Poisson
Stephen Paul Weber
Marvin Wißfeld

The top five candidates will comprise the Council for 2024-2025.

Any other Business?

• TODO

Formal Adjournment

• TODO