Difference between revisions of "Meeting-Minutes-2018-11-22"
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== Call for Quorum == | == Call for Quorum == | ||
The following | The following 35 XSF members voted via proxy: | ||
* andrzej.wojcik (at) tigase.org | * andrzej.wojcik (at) tigase.org | ||
* arc (at) concordance.io | * arc (at) concordance.io | ||
Line 35: | Line 35: | ||
* soul (at) blastersklan.com | * soul (at) blastersklan.com | ||
* tm (at) ayena.de | * tm (at) ayena.de | ||
* travis (at) burtrum.org | |||
* winfried (at) tilanus.com | * winfried (at) tilanus.com | ||
* wojtek (at) tigase.org | * wojtek (at) tigase.org | ||
Line 49: | Line 50: | ||
The following members voted in the meeting | The following members voted in the meeting | ||
* | * none | ||
== Announcement of Voting Results == | == Announcement of Voting Results == | ||
Line 60: | Line 61: | ||
|- | |- | ||
|Ralph Meijer | |Ralph Meijer | ||
| | |35 | ||
| | |0 | ||
|- | |- | ||
|Matthew Wild | |Matthew Wild | ||
| | |35 | ||
| | |0 | ||
|- | |- | ||
|Guus der Kinderen | |Guus der Kinderen | ||
| | |33 | ||
| | |2 | ||
|- | |- | ||
|Severino Ferrer de la Peñita | |Severino Ferrer de la Peñita | ||
| | |27 | ||
| | |8 | ||
|- | |- | ||
|Nicolas Vérité | |Nicolas Vérité | ||
| | |20 | ||
| | |15 | ||
|- | |- | ||
|Arc Riley | |Arc Riley | ||
| | |19 | ||
| | |16 | ||
|} | |} | ||
=== Council === | === Council === | ||
Line 95: | Line 95: | ||
|- | |- | ||
|Dave Cridland | |Dave Cridland | ||
| | |34 | ||
| | |1 | ||
|- | |- | ||
|Georg Lukas | |Georg Lukas | ||
| | |33 | ||
| | |2 | ||
|- | |- | ||
|Emmanuel Gil Peyrot | |Emmanuel Gil Peyrot | ||
| | |32 | ||
| | |3 | ||
|- | |- | ||
|Kevin Smith | |Kevin Smith | ||
| | |31 | ||
| | |4 | ||
|- | |- | ||
|Jonas Schäfer | |Jonas Schäfer | ||
| | |31 | ||
| | |4 | ||
|} | |} | ||
Line 118: | Line 118: | ||
== Any other Business? == | == Any other Business? == | ||
* | * none | ||
== Formal Adjournment == | == Formal Adjournment == |
Latest revision as of 22:13, 22 November 2018
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 35 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
- travis (at) burtrum.org
- 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
- none
Announcement of Voting Results
Board
Candidate | Yes | No |
---|---|---|
Ralph Meijer | 35 | 0 |
Matthew Wild | 35 | 0 |
Guus der Kinderen | 33 | 2 |
Severino Ferrer de la Peñita | 27 | 8 |
Nicolas Vérité | 20 | 15 |
Arc Riley | 19 | 16 |
Council
Candidate | Yes | No |
---|---|---|
Dave Cridland | 34 | 1 |
Georg Lukas | 33 | 2 |
Emmanuel Gil Peyrot | 32 | 3 |
Kevin Smith | 31 | 4 |
Jonas Schäfer | 31 | 4 |
The top five candidates will comprise the Council for 2018-2019.
Any other Business?
- none