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].

Revision as of 18:58, 21 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

* TODO

Announcement of Voting Results

Board

Candidate Yes No
Guus der Kinderen X X
Arc Riley X X
Nicolas Vérité X X
Martin Hewitt X X
Matthew Wild X X
Ralph Meijer X X

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

Council

Candidate Yes No
Georg Lukas X X
Arc Riley X X
Sam Whited X X
Dave Cridland X X
Kevin Smith X X
Daniel Gultsch X X
Emmanuel Gil Peyrot X X

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

Any other Business?

  • TODO

Formal Adjournment

  • TODO