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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
| (9 intermediate revisions by the same user not shown) | |||
| Line 56: | Line 56: | ||
== Opportunity for XSF members to Vote in the Meeting == | == Opportunity for XSF members to Vote in the Meeting == | ||
The following members voted 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 68: | 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 102: | 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 | ||
|} | |} | ||
| Line 133: | Line 136: | ||
== 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 | |||