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

  • 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