Meeting-Minutes-2023-11-23

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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

  • ralphm (at) ik.nu

Announcement of Voting Results

Board

Candidate Votes
Edward Maurer 32
Nicola Fabiano 33
Peter Saint-Andre 35
Matthew Wild 37
Ralph Meijer 28

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

Council

Candidate Votes
Daniel Gultsch 36
Marvin Wissfeld 35
Travis Burtrum 35
Stephen Paul Weber 34
Dan Caseley 31

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

Any other Business?

  • none

Formal Adjournment

  • we adjourn
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