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

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(Announcement of Voting Results)
(Opportunity for XSF members to Vote in the Meeting)
 
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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
Line 35: Line 35:
 
* 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
 
|}
 
|}
  
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== Any other Business? ==
 
== Any other Business? ==
* TODO
+
* none
  
 
== Formal Adjournment  ==
 
== Formal Adjournment  ==

Latest revision as of 22:13, 22 November 2018

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 XSF Bylaws.

Call for Quorum

The following 35 XSF members voted via proxy:

  • andrzej.wojcik (at) tigase.org
  • arc (at) concordance.io
  • bmalkow (at) malkowscy.net
  • daniel (at) gultsch.de
  • dwd (at) dave.cridland.net
  • flo (at) geekplace.eu
  • georg (at) yax.im
  • gnauck (at) jabber.org
  • goffi (at) jabber.fr
  • guus.der.kinderen (at) igniterealtime.org
  • intosi (at) ik.nu
  • jabberjocke (at) jabber.se
  • jonas (at) wielicki.name
  • js (at) heap.zone
  • kevin (at) doomsong.co.uk
  • kobit (at) tigase.org
  • lance (at) lance.im
  • linkmauve (at) linkmauve.fr
  • mathieui (at) mathieui.net
  • me (at) matthewwild.co.uk
  • mremond (at) process-one.net
  • nyco (at) movim.eu
  • pep (at) bouah.net
  • peter.waher (at) jabber.org
  • peter (at) jabber.org
  • ralphm (at) ik.nu
  • remko (at) el-tramo.be
  • sam (at) samwhited.com
  • siegle (at) jabber.org
  • soul (at) blastersklan.com
  • tm (at) ayena.de
  • travis (at) burtrum.org
  • winfried (at) tilanus.com
  • wojtek (at) tigase.org
  • zash (at) zash.se

The XSF has 49 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_2018

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
Ralph Meijer 35 0
Matthew Wild 35 0
Guus der Kinderen 33 2
Severino Ferrer de la Peñita 27 8
Nicolas Vérité 20 15
Arc Riley 19 16


Council

Candidate Yes No
Dave Cridland 34 1
Georg Lukas 33 2
Emmanuel Gil Peyrot 32 3
Kevin Smith 31 4
Jonas Schäfer 31 4

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

Any other Business?

  • none

Formal Adjournment