Meeting-Minutes-2020-11-24

Agenda

This is the agenda for the 2020 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 36 XSF members voted via proxy:

• andrzej.wojcik (at) tigase.org
• arc (at) concordance.io
• bmalkow (at) malkowscy.net
• com8 (at) xmpp.uwpx.org
• daniel (at) gultsch.de
• dele.olajide (at) igniterealtime.org
• dwd (at) dave.cridland.net
• 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.se
• jonas (at) wielicki.name
• kevin.smith (at) isode.com
• kobit (at) tigase.org
• lance (at) lance.im
• lbocquet (at) jabber.org
• linkmauve (at) linkmauve.fr
• 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
• tim (at) mailbox.bz
• travis (at) burtrum.org
• vanitasvitae (at) jabberhead.tk
• wojtek (at) tigase.org
• zash (at) zash.se

The XSF has 52 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 Council election, the page with list all applications for this voting period is here: Board_and_Council_Elections_2020

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	36
Arc Riley	29
Dave Cridland	29
Severino Ferrer de la Peñita	28
Ralph Meijer	27

Council

Candidate	Votes
Daniel Gultsch	29
Jonas Schäfer	28
Georg Lukas	25
Kim Alvefur	22
Dave Cridland	21
Marvin Wissfeld	19
Sam Whited	16

The top five candidates will comprise the Council for 2020-2021.

Any other Business?

• A question about non XSF member invites for official XSF dinners came up. The discussion will continue with to the new XSF board.

Formal Adjournment

• we adjourn