Difference between revisions of "Meeting-Minutes-2017-11-21"

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== Call for Quorum  ==
 
== Call for Quorum  ==
The following XX XSF members voted via proxy:  
+
The following 44 XSF members voted via proxy:  
* TODO
+
* 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].
Line 10: Line 53:
 
== 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:
[[https://wiki.xmpp.org/web/Board_and_Council_Elections_2017]]
+
[[Board_and_Council_Elections_2017]]
  
 +
== Opportunity for XSF members to Vote in the Meeting ==
 +
 +
The following members voted in the meeting
  
== Opportunity for XSF members to Vote in the Meeting ==
+
* none
The following members voted in the meeting
 
* TODO
 
  
 
== 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
|X
+
|37
|X
+
|7
 
|-
 
|-
 
|Arc Riley
 
|Arc Riley
|X
+
|29
|X
+
|15
 
|-
 
|-
 
|Nicolas Vérité
 
|Nicolas Vérité
|X
+
|29
|X
+
|15
 
|-
 
|-
 
|Martin Hewitt
 
|Martin Hewitt
|X
+
|32
|X
+
|12
 
|-
 
|-
 
|Matthew Wild
 
|Matthew Wild
|X
+
|38
|X
+
|6
 
|-
 
|-
 
|Ralph Meijer
 
|Ralph Meijer
|X
+
|33
|X
+
|11
 
|}
 
|}
  
The top five candidates will comprise the Board for 2017-2018.  
+
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
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|-
 
|-
 
|Georg Lukas
 
|Georg Lukas
|X
+
|32
|X
+
|12
 
|-
 
|-
 
|Arc Riley
 
|Arc Riley
|X
+
|19
|X
+
|25
 
|-
 
|-
 
|Sam Whited
 
|Sam Whited
|X
+
|29
|X
+
|15
 
|-
 
|-
 
|Dave Cridland
 
|Dave Cridland
|X
+
|35
|X
+
|9
 
|-
 
|-
 
|Kevin Smith
 
|Kevin Smith
|X
+
|33
|X
+
|11
 
|-
 
|-
 
|Daniel Gultsch
 
|Daniel Gultsch
|X
+
|33
|X
+
|11
 
|-
 
|-
 
|Emmanuel Gil Peyrot
 
|Emmanuel Gil Peyrot
|X
+
|23
|X
+
|21
 
|}
 
|}
  
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== Any other Business? ==
 
== Any other Business? ==
* TODO
+
* none
  
 
== Formal Adjournment  ==
 
== Formal Adjournment  ==
* TODO
+
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

Latest revision as of 11:02, 25 November 2017

Agenda

This is the agenda for the 2017 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 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 XSF Bylaws.

Items Subject to a Vote

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

Board

Candidate Yes No
Guus der Kinderen 37 7
Arc Riley 29 15
Nicolas Vérité 29 15
Martin Hewitt 32 12
Matthew Wild 38 6
Ralph Meijer 33 11

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

Candidate Yes No
Georg Lukas 32 12
Arc Riley 19 25
Sam Whited 29 15
Dave Cridland 35 9
Kevin Smith 33 11
Daniel Gultsch 33 11
Emmanuel Gil Peyrot 23 21

The top five candidates will comprise the Council for 2017-2018.

Any other Business?

  • none

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

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