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Difference between revisions of "Meeting-Minutes-2017-11-21"
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Meeting-Minutes-2017-11-21 (view source)
Revision as of 11:02, 25 November 2017
, 11:02, 25 November 2017→Radnom elections for 5th board position
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== Call for Quorum == | == Call for Quorum == | ||
The following | The following 44 XSF members voted via proxy: | ||
* | * gnauck (at) jabber.org | ||
* tux (at) jabber.n39.eu | |||
* lbocquet (at) jabber.org | |||
* linkmauve (at) linkmauve.fr | |||
* soul (at) blastersklan.com | |||
* mathieui (at) mathieui.net | |||
* goffi (at) jabber.fr | |||
* zash (at) zash.se | |||
* dwd (at) dave.cridland.net | |||
* ashley.ward (at) surevine.com | |||
* siegle (at) jabber.org | |||
* florob (at) babelmonkeys.de | |||
* me (at) matthewwild.co.uk | |||
* bmalkow (at) malkowscy.net | |||
* fippo (at) goodadvice.pages.de | |||
* peter (at) jabber.org | |||
* tm (at) ayena.de | |||
* drixter (at) e-utp.net | |||
* intosi (at) ik.nu | |||
* linuxwolf (at) outer-planes.net | |||
* winfried (at) tilanus.com | |||
* jc (at) opkode.com | |||
* martin.hewitt (at) surevine.com | |||
* dbanes (at) jabber.org | |||
* codavide (at) chatme.im | |||
* zeank (at) jwchat.org | |||
* jabberjocke (at) jabber.se | |||
* daniel (at) gultsch.de | |||
* artur.hefczyc (at) tigase.org | |||
* wojtek (at) tigase.org | |||
* sam (at) samwhited.com | |||
* kevin (at) doomsong.co.uk | |||
* lance (at) lance.im | |||
* peter.waher (at) jabber.org | |||
* mremond (at) process-one.net | |||
* bear (at) bear.im | |||
* georg (at) yax.im | |||
* jonas (at) wielicki.name | |||
* nyco (at) movim.eu | |||
* ralphm (at) ik.nu | |||
* travis (at) burtrum.org | |||
* guus.der.kinderen (at) igniterealtime.org | |||
* flo (at) geekplace.eu | |||
* arc (at) concordance.io | |||
The XSF has 66 elected members as of this date. Therefore quorum is achieved in accordance with section 3.8 of the [http://xmpp.org/xsf/docs/bylaws.shtml XSF Bylaws]. | The XSF has 66 elected members as of this date. Therefore quorum is achieved in accordance with section 3.8 of the [http://xmpp.org/xsf/docs/bylaws.shtml XSF Bylaws]. | ||
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== Items Subject to a Vote == | == Items Subject to a Vote == | ||
Board and Election, the page with list all applications for this voting period is here: | Board and Election, the page with list all applications for this voting period is here: | ||
[[ | [[Board_and_Council_Elections_2017]] | ||
== Opportunity for XSF members to Vote in the Meeting == | |||
The following members voted in the meeting | |||
* none | |||
== Announcement of Voting Results == | == Announcement of Voting Results == | ||
=== Board === | === Board === | ||
{| class="wikitable" | {| class="wikitable sortable" | ||
!Candidate | !Candidate | ||
!Yes | !Yes | ||
| Line 26: | Line 70: | ||
|- | |- | ||
|Guus der Kinderen | |Guus der Kinderen | ||
| | |37 | ||
| | |7 | ||
|- | |- | ||
|Arc Riley | |Arc Riley | ||
| | |29 | ||
| | |15 | ||
|- | |- | ||
|Nicolas Vérité | |Nicolas Vérité | ||
| | |29 | ||
| | |15 | ||
|- | |- | ||
|Martin Hewitt | |Martin Hewitt | ||
| | |32 | ||
| | |12 | ||
|- | |- | ||
|Matthew Wild | |Matthew Wild | ||
| | |38 | ||
| | |6 | ||
|- | |- | ||
|Ralph Meijer | |Ralph Meijer | ||
| | |33 | ||
| | |11 | ||
|} | |} | ||
The top | The top 4 candidates will comprise the Board for 2017-2018. | ||
There is a tie for position #5 which will be resolvde after the meeting using random selection as defined n RFC 3797. | |||
=== Council === | === Council === | ||
{| class="wikitable" | {| class="wikitable sortable" | ||
!Candidate | !Candidate | ||
!Yes | !Yes | ||
| Line 60: | Line 105: | ||
|- | |- | ||
|Georg Lukas | |Georg Lukas | ||
| | |32 | ||
| | |12 | ||
|- | |- | ||
|Arc Riley | |Arc Riley | ||
| | |19 | ||
| | |25 | ||
|- | |- | ||
|Sam Whited | |Sam Whited | ||
| | |29 | ||
| | |15 | ||
|- | |- | ||
|Dave Cridland | |Dave Cridland | ||
| | |35 | ||
| | |9 | ||
|- | |- | ||
|Kevin Smith | |Kevin Smith | ||
| | |33 | ||
| | |11 | ||
|- | |- | ||
|Daniel Gultsch | |Daniel Gultsch | ||
| | |33 | ||
| | |11 | ||
|- | |- | ||
|Emmanuel Gil Peyrot | |Emmanuel Gil Peyrot | ||
| | |23 | ||
| | |21 | ||
|} | |} | ||
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== Any other Business? == | == Any other Business? == | ||
* | * none | ||
== Formal Adjournment == | == Formal Adjournment == | ||
* | There is a tie for the last board position for ''Arc Riley'' and ''Nicolas Vérité''. Accroding to the XSF bylaws the tie has to be resolved with the procedures defined in ''RFC 3797: Publicly Verifiable Nominations Committee (NomCom) Random Selection''. The tie will be resolved ASAP after the official member meeting. | ||
== Random elections for 5th board position == | |||
For the random electon for the 5th board position we agreed on the following algorithm proposed by Dave here: | |||
[https://mail.jabber.org/pipermail/members/2017-November/008696.html https://mail.jabber.org/pipermail/members/2017-November/008696.html] | |||
The numbers drawn in the Euro election were: | |||
19 - 24 - 28 - 30 - 50 | |||
Which results in the following string: | |||
19.24.28.30.50./ | |||
and a sha256 hex representation of: | |||
f2507b627edc74d540e7cb747138ed7ee8e19d4458f9db5bfd3a92b5c97a9541 | |||
The 5th board position goes to: | |||
* Nicolas Vérité | |||