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== 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 | |||
* none | |||
== Announcement of Voting Results == | == Announcement of Voting Results == | ||
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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 === | ||
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== 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. | 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 |
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