Meeting-Minutes-2022-11-22

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 38 XSF members voted via proxy:

• admin (at) jabber.eu.org
• andrzej.wojcik (at) tigase.org
• bmalkow (at) malkowscy.net
• dan.caseley (at) igniterealtime.org
• 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
• 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

• TODO

Announcement of Voting Results

Board

Candidate	Votes
Matthew Wild
Arc Riley
Peter Saint-Andre
Edward Maurer
Ralph Meijer

The top five candidates will comprise the Board for 2022-2023.

Council

Candidate	Votes
Daniel Gultsch
Georg Lukas
Travis Burtrum
Marvin Wissfeld
Jonas Schäfer

The top five candidates will comprise the Council for 2022-2023.

Any other Business?

• TODO

Formal Adjournment

• TODO