Meeting-Minutes-2018-11-22

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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

  • TODO

Announcement of Voting Results

Board

Candidate Yes No
Ralph Meijer X X
Matthew Wild X X
Guus der Kinderen X X
Severino Ferrer de la Peñita X X
Nicolas Vérité X X
Arc Riley X X

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
Dave Cridland X X
Georg Lukas X X
Emmanuel Gil Peyrot X X
Kevin Smith X X
Jonas Schäfer X X

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

Any other Business?

  • TODO

Formal Adjournment