Difference between revisions of "Meeting-Minutes-2018-11-22"

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(Created page with "== Agenda == This is the agenda for the 2018 Annual Meeting of the Members of the XMPP Standards Foundation (XSF). Meeting participants may want to refer to the [http://xmpp.o...")
 
 
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== Call for Quorum  ==
== Call for Quorum  ==
The following 34 XSF members voted via proxy:  
The following 35 XSF members voted via proxy:  
* andrzej.wojcik (at) tigase.org  
* andrzej.wojcik (at) tigase.org  
* arc (at) concordance.io
* arc (at) concordance.io
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* soul (at) blastersklan.com  
* soul (at) blastersklan.com  
* tm (at) ayena.de  
* tm (at) ayena.de  
* travis (at) burtrum.org
* winfried (at) tilanus.com
* winfried (at) tilanus.com
* wojtek (at) tigase.org  
* wojtek (at) tigase.org  
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The following members voted in the meeting
The following members voted in the meeting


* TODO
* none


== Announcement of Voting Results ==
== Announcement of Voting Results ==
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|-
|-
|Ralph Meijer
|Ralph Meijer
|X
|35
|X
|0
|-
|-
|Matthew Wild
|Matthew Wild
|X
|35
|X
|0
|-
|-
|Guus der Kinderen
|Guus der Kinderen
|X
|33
|X
|2
|-
|-
|Severino Ferrer de la Peñita
|Severino Ferrer de la Peñita
|X
|27
|X
|8
|-
|-
|Nicolas Vérité
|Nicolas Vérité
|X
|20
|X
|15
|-
|-
|Arc Riley
|Arc Riley
|X
|19
|X
|16
|}
|}


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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|-
|-
|Dave Cridland
|Dave Cridland
|X
|34
|X
|1
|-
|-
|Georg Lukas
|Georg Lukas
|X
|33
|X
|2
|-
|-
|Emmanuel Gil Peyrot
|Emmanuel Gil Peyrot
|X
|32
|X
|3
|-
|-
|Kevin Smith
|Kevin Smith
|X
|31
|X
|4
|-
|-
|Jonas Schäfer
|Jonas Schäfer
|X
|31
|X
|4
|}
|}


The top five candidates will comprise the Council for 2017-2018.
The top five candidates will comprise the Council for 2018-2019.


== Any other Business? ==
== Any other Business? ==
* TODO
* none


== Formal Adjournment  ==
== Formal Adjournment  ==

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