Difference between revisions of "Meeting-Minutes-2022-11-22"
Jump to navigation
Jump to search
(6 intermediate revisions by the same user not shown) | |||
Line 3: | Line 3: | ||
== Call for Quorum == | == Call for Quorum == | ||
The following | The following 40 XSF members voted via proxy: | ||
* admin (at) jabber.eu.org | * admin (at) jabber.eu.org | ||
* andrzej.wojcik (at) tigase.org | * andrzej.wojcik (at) tigase.org | ||
* bmalkow (at) malkowscy.net | * bmalkow (at) malkowscy.net | ||
* dan.caseley (at) igniterealtime.org | * dan.caseley (at) igniterealtime.org | ||
* dave (at) cridland.net | |||
* daniel (at) gultsch.de | * daniel (at) gultsch.de | ||
* daniel (at) spacecloud.one | * daniel (at) spacecloud.one | ||
Line 19: | Line 20: | ||
* guus.der.kinderen (at) igniterealtime.org | * guus.der.kinderen (at) igniterealtime.org | ||
* holger (at) jabber.fu-berlin.de | * holger (at) jabber.fu-berlin.de | ||
* intosi (at) ik.nu | |||
* jabber (at) larma.de | * jabber (at) larma.de | ||
* jabberjocke (at) jabber.org | * jabberjocke (at) jabber.org | ||
Line 53: | Line 55: | ||
The following members voted in the meeting | The following members voted in the meeting | ||
* | * none | ||
== Announcement of Voting Results == | == Announcement of Voting Results == | ||
Line 64: | Line 65: | ||
|- | |- | ||
|Matthew Wild | |Matthew Wild | ||
| | |40 | ||
|- | |- | ||
|Arc Riley | |Arc Riley | ||
| | |34 | ||
|- | |- | ||
|Peter Saint-Andre | |Peter Saint-Andre | ||
| | |39 | ||
|- | |- | ||
|Edward Maurer | |Edward Maurer | ||
| | |36 | ||
|- | |- | ||
|Ralph Meijer | |Ralph Meijer | ||
| | |36 | ||
|} | |} | ||
Line 88: | Line 89: | ||
|- | |- | ||
|Daniel Gultsch | |Daniel Gultsch | ||
| | |39 | ||
|- | |- | ||
|Georg Lukas | |Georg Lukas | ||
| | |36 | ||
|- | |- | ||
|Travis Burtrum | |Travis Burtrum | ||
| | |38 | ||
|- | |- | ||
|Marvin Wissfeld | |Marvin Wissfeld | ||
| | |34 | ||
|- | |- | ||
|Jonas Schäfer | |Jonas Schäfer | ||
| | |36 | ||
|} | |} | ||
Line 106: | Line 107: | ||
== Any other Business? == | == Any other Business? == | ||
* | * none | ||
== Formal Adjournment == | == Formal Adjournment == | ||
* | * seconded by Ralph, we adjourn |
Latest revision as of 19:19, 22 November 2022
Agenda
This is the agenda for the 2022 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 40 XSF members voted via proxy:
- admin (at) jabber.eu.org
- andrzej.wojcik (at) tigase.org
- bmalkow (at) malkowscy.net
- dan.caseley (at) igniterealtime.org
- dave (at) cridland.net
- daniel (at) gultsch.de
- daniel (at) spacecloud.one
- edhelas (at) movim.eu
- eevvoor (at) jabber.fr
- 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
- martin (at) mdosch.de
- mathieui (at) mathieui.net
- me (at) matthewwild.co.uk
- mremond (at) process-one.net
- natalie (at) jabber.fr
- peter (at) waher.se
- ralphm (at) ik.nu
- sam (at) samwhited.com
- soul (at) blastersklan.com
- stpeter (at) jabber.org
- tim (at) mailbox.bz
- tm (at) ayena.de
- travis (at) burtrum.org
- vanitasvitae (at) mercury-im.org
- winfried (at) tilanus.com
- wojtek (at) tigase.org
- wolfspelz (at) jabber.de
- 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_2022
Opportunity for XSF members to Vote in the Meeting
The following members voted in the meeting
- none
Announcement of Voting Results
Board
Candidate | Votes |
---|---|
Matthew Wild | 40 |
Arc Riley | 34 |
Peter Saint-Andre | 39 |
Edward Maurer | 36 |
Ralph Meijer | 36 |
The top five candidates will comprise the Board for 2022-2023.
Council
Candidate | Votes |
---|---|
Daniel Gultsch | 39 |
Georg Lukas | 36 |
Travis Burtrum | 38 |
Marvin Wissfeld | 34 |
Jonas Schäfer | 36 |
The top five candidates will comprise the Council for 2022-2023.
Any other Business?
- none
Formal Adjournment
- seconded by Ralph, we adjourn