Difference between revisions of "Meeting-Minutes-2017-08-01"

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=== Call for Quorum ===
=== Call for Quorum ===
The following XX XSF members voted via proxy or email:
The following 34 XSF members voted via proxy or email:


TODO
* andrzej.wojcik@tigase.org
* arc@concordance.io
* artur.hefczyc@tigase.org
* bear@bear.im
* bmalkow@malkowscy.net
* dbanes@jabber.org
* drixter@e-utp.net
* dwd@dave.cridland.net
* fippo@goodadvice.pages.de
* flo@geekplace.eu
* florob@babelmonkeys.de
* georg@yax.im
* gnauck@jabber.org
* guus.der.kinderen@igniterealtime.org
* intosi@ik.nu
* jabberjocke@jabber.se
* jonas@wielicki.name
* kevin@doomsong.co.uk
* lance@lance.im
* linkmauve@linkmauve.fr
* linuxwolf@outer-planes.net
* martin.hewitt@surevine.com
* me@matthewwild.co.uk
* mremond@process-one.net
* nyco@movim.eu
* peter@jabber.org
* philipp@hoerist.com
* sam@samwhited.com
* siegle@jabber.org
* tm@ayena.de
* winfried@tilanus.com
* wojtek@tigase.org
* zash@zash.se


The XSF has XX members as of this date. Therefore quorum is achieved in accordance with Section 3.8 of the [http://xmpp.org/about-xmpp/xsf/xsf-bylaws/ XSF Bylaws].
The XSF has 66 members as of this date. Therefore quorum is achieved in accordance with Section 3.8 of the [https://xmpp.org/about/xsf/bylaws.html XSF Bylaws].


=== Items Subject to a Vote ===
=== Items Subject to a Vote ===
New and Returning members. Vote yes or no for the [https://wiki.xmpp.org/web/Membership_Applications_Q2_2017/ Q2 2017 applicants].
New and Returning members. Vote yes or no for the [[Membership_Applications_Q2_2017|Q2 2017 applicants]].


=== Opportunity for XSF Members to Vote in the Meeting ===
=== Opportunity for XSF Members to Vote in the Meeting ===
The following XX members voted in the meeting:
No members voted in the meeting
 
TODO


=== Announcement of Voting Results ===
=== Announcement of Voting Results ===
Line 29: Line 59:
|-
|-
|Emmanuel Gil Peyrot
|Emmanuel Gil Peyrot
|
|33
|
|1
|-
|-
|Guus der Kinderen
|Guus der Kinderen
|
|34
|
|0
|-
|-
|Nicolas Vérité
|Nicolas Vérité
|
|31
|
|3
|-
|-
|Marcelo Terres
|Marcelo Terres
|
|33
|
|1
|-
|-
|Davide Conzon
|Davide Conzon
|
|32
|
|2
|-
|-
|Artur Hefczyc
|Artur Hefczyc
|
|33
|
|1
|-
|-
|Martin Hewitt
|Martin Hewitt
|
|33
|
|1
|-
|-
|Wojciech Kapcia
|Wojciech Kapcia
|
|32
|
|2
|-
|-
|Mickaël Rémond
|Mickaël Rémond
|
|33
|
|1
|-
|-
|Arc Riley
|Arc Riley
|
|34
|
|0
|-
|-
|Kevin Smith
|Kevin Smith
|
|32
|
|2
|-
|-
|Remko Tronçon
|Remko Tronçon
|
|33
|
|1
|-
|-
|Andrzej Wójcik
|Andrzej Wójcik
|
|31
|
|3
|-
|-
|Florian Zeitz
|Florian Zeitz
|
|33
|
|1
|}
|}


=== Any Other Business? ===
=== Any Other Business? ===
* TODO
* none


=== Formal Adjournment ===
=== Formal Adjournment ===

Latest revision as of 11:25, 2 August 2017

Agenda

Call for Quorum

The following 34 XSF members voted via proxy or email:

  • andrzej.wojcik@tigase.org
  • arc@concordance.io
  • artur.hefczyc@tigase.org
  • bear@bear.im
  • bmalkow@malkowscy.net
  • dbanes@jabber.org
  • drixter@e-utp.net
  • dwd@dave.cridland.net
  • fippo@goodadvice.pages.de
  • flo@geekplace.eu
  • florob@babelmonkeys.de
  • georg@yax.im
  • gnauck@jabber.org
  • guus.der.kinderen@igniterealtime.org
  • intosi@ik.nu
  • jabberjocke@jabber.se
  • jonas@wielicki.name
  • kevin@doomsong.co.uk
  • lance@lance.im
  • linkmauve@linkmauve.fr
  • linuxwolf@outer-planes.net
  • martin.hewitt@surevine.com
  • me@matthewwild.co.uk
  • mremond@process-one.net
  • nyco@movim.eu
  • peter@jabber.org
  • philipp@hoerist.com
  • sam@samwhited.com
  • siegle@jabber.org
  • tm@ayena.de
  • winfried@tilanus.com
  • wojtek@tigase.org
  • zash@zash.se

The XSF has 66 members as of this date. Therefore quorum is achieved in accordance with Section 3.8 of the XSF Bylaws.

Items Subject to a Vote

New and Returning members. Vote yes or no for the Q2 2017 applicants.

Opportunity for XSF Members to Vote in the Meeting

No members voted in the meeting

Announcement of Voting Results

  • we had no new applicants to vote on this quarter
Reappliers Yes No
Emmanuel Gil Peyrot 33 1
Guus der Kinderen 34 0
Nicolas Vérité 31 3
Marcelo Terres 33 1
Davide Conzon 32 2
Artur Hefczyc 33 1
Martin Hewitt 33 1
Wojciech Kapcia 32 2
Mickaël Rémond 33 1
Arc Riley 34 0
Kevin Smith 32 2
Remko Tronçon 33 1
Andrzej Wójcik 31 3
Florian Zeitz 33 1

Any Other Business?

  • none

Formal Adjournment

Retrieved from "https://wiki.xmpp.org/web/index.php?title=Meeting-Minutes-2017-08-01&oldid=9487"