Meeting-Minutes-2022-11-22

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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 40 XSF members voted via proxy:

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

  • none

Announcement of Voting Results

Board

Candidate Votes
Matthew Wild 40
Arc Riley 34
Peter Saint-Andre 39
Edward Maurer 36
Ralph Meijer 36

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

Council

Candidate Votes
Daniel Gultsch 39
Georg Lukas 36
Travis Burtrum 38
Marvin Wissfeld 34
Jonas Schäfer 36

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

Any other Business?

  • none

Formal Adjournment

  • seconded by Ralph, we adjourn
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