Meeting-Minutes-2019-11-21

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Agenda

This is the agenda for the 2019 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 39 XSF members voted via proxy:

  • arc (at) concordance.io
  • bmalkow (at) malkowscy.net
  • com8 (at) xmpp.uwpx.org
  • daniel (at) gultsch.de
  • dwd (at) dave.cridland.net
  • flo (at) geekplace.eu
  • georg (at) yax.im
  • gnauck (at) jabber.org
  • goffi (at) jabber.fr
  • guus.der.kinderen (at) igniterealtime.org
  • intosi (at) ik.nu
  • jabber (at) larma.de
  • jabberjocke (at) jabber.se
  • jonas (at) wielicki.name
  • jsiegle (at) chat.psu.edu
  • kevin (at) doomsong.co.uk
  • kobit (at) tigase.org
  • lance (at) lance.im
  • lbocquet (at) jabber.org
  • mabihir (at) trashserver.net
  • mathieui (at) mathieui.net
  • me (at) matthewwild.co.uk
  • mremond (at) process-one.net
  • natalie (at) jabber.fr
  • nyco (at) movim.eu
  • pep (at) bouah.net
  • peter (at) jabber.org
  • peter (at) waher.se
  • ralphm (at) ik.nu
  • remko (at) el-tramo.be
  • soul (at) blastersklan.com
  • tim (at) mailbox.bz
  • tm (at) ayena.de
  • travis (at) burtrum.org
  • vanitasvitae (at) jabberhead.tk
  • winfried (at) tilanus.com
  • wojtek (at) tigase.org
  • xavi (at) delape.net
  • zash (at) zash.se

The XSF has 53 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_2019

Opportunity for XSF members to Vote in the Meeting

The following members voted in the meeting

  • none

Announcement of Voting Results

Board

Candidate Yes No
Guus der Kinderen 30 9
Severino Ferrer de la Peñita 23 16
Nicolas Vérité 17 22
Matthew Wild 31 8
Dave Cridland 20 19
Ralph Meijer 26 13
Marvin Wissfeld 15 24
Maxime Buquet 21 18


Council

Candidate Yes No
Daniel Gultsch 30 9
Jonas Schäfer 28 11
Dave Cridland 24 15
Kim Alvefur 25 14
Georg Lukas 31 8
Marvin Wissfeld 15 24
Maxime Buquet 21 18

The top five candidates will comprise the Council for 2019-2020.

Any other Business?

  • none

Formal Adjournment

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