Meeting-Minutes-2020-11-24

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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
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