Meeting-Minutes-2023-11-23

Agenda

This is the agenda for the 2023 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 37 XSF members voted via proxy:

• andrzej.wojcik (at) tigase.org
• axel (at) snikket.eversten.net
• bmalkow (at) malkowscy.net
• dan.caseley (at) igniterealtime.org
• daniel (at) gultsch.de
• daniel (at) spacecloud.one
• 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
• lbocquet (at) jabber.org
• linkmauve (at) linkmauve.fr
• martin (at) mdosch.de
• me (at) matthewwild.co.uk
• mremond (at) process-one.net
• msavoritias (at) macaw.me
• natalie (at) jabber.fr
• neox (at) a-lec.org
• nicola (at) nicfab.chat
• 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
• 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_2023

Opportunity for XSF members to Vote in the Meeting

The following members voted in the meeting

• none

Announcement of Voting Results

Board

Candidate	Votes
Edward Maurer
Nicola Fabiano
Peter Saint-Andre
Matthew Wild
Ralph Meijer

The top five candidates will comprise the Board for 2023-2024.

Council

Candidate	Votes
Daniel Gultsch
Marvin Wissfeld
Travis Burtrum
Stephen Paul Weber
Dan Caseley

The top five candidates will comprise the Council for 2023-2024.

Any other Business?

• TODO

Formal Adjournment

• TODO