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Revision as of 14:17, 21 November 2019

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 39 XSF members voted via proxy:

  • arc (at) concordance.io
  • bmalkow (at) malkowscy.net
  • com8 (at) xmpp.uwpx.org
  • 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
  • jabber (at) larma.de
  • jabberjocke (at) jabber.se
  • jonas (at) wielicki.name
  • jsiegle (at) chat.psu.edu
  • kevin (at) doomsong.co.uk
  • kobit (at) tigase.org
  • lance (at) lance.im
  • lbocquet (at) jabber.org
  • mabihir (at) trashserver.net
  • mathieui (at) mathieui.net
  • me (at) matthewwild.co.uk
  • mremond (at) process-one.net
  • natalie (at) jabber.fr
  • nyco (at) movim.eu
  • pep (at) bouah.net
  • peter (at) jabber.org
  • peter (at) waher.se
  • ralphm (at) ik.nu
  • remko (at) el-tramo.be
  • soul (at) blastersklan.com
  • tim (at) mailbox.bz
  • tm (at) ayena.de
  • travis (at) burtrum.org
  • vanitasvitae (at) jabberhead.tk
  • winfried (at) tilanus.com
  • wojtek (at) tigase.org
  • xavi (at) delape.net
  • zash (at) zash.se

The XSF has 53 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_2019

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
Severino Ferrer de la Peñita X X
Nicolas Vérité X X
Matthew Wild X X
Dave Cridland X X
Ralph Meijer X X
Marvin Wissfeld X X
Maxime Buquet X X


Council

Candidate Yes No
Daniel Gultsch X X
Jonas Schäfer X X
Dave Cridland X X
Kim Alvefur X X
Georg Lukas X X
Marvin Wissfeld X X
Maxime Buquet X X

The top five candidates will comprise the Council for 2019-2020.

Any other Business?

  • TODO

Formal Adjournment