Difference between revisions of "Meeting-Minutes-2020-11-24"

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(Created page with "== Agenda == This is the agenda for the 2020 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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== Agenda ==
 
== Agenda ==
This is the agenda for the 2020 Annual Meeting of the Members of the XMPP Standards Foundation (XSF). Meeting participants may want to refer to the [http://xmpp.org/xsf/docs/bylaws.shtml XSF Bylaws].
+
This is the agenda for the 2020 Annual Meeting of the Members of the XMPP Standards Foundation (XSF). Meeting participants may want to refer to the [https://xmpp.org/about/xsf/bylaws XSF Bylaws].
  
 
== Call for Quorum  ==
 
== Call for Quorum  ==
The following TODO XSF members voted via proxy:  
+
The following 36 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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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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{| class="wikitable sortable"
 
{| class="wikitable sortable"
 
!Candidate  
 
!Candidate  
!Yes
+
!Votes
!No
+
|-
 +
|Matthew Wild
 +
|36
 +
|-
 +
|Arc Riley
 +
|29
 
|-
 
|-
 
|Dave Cridland
 
|Dave Cridland
|X
+
|29
|X
 
 
|-
 
|-
 
|Severino Ferrer de la Peñita
 
|Severino Ferrer de la Peñita
|X
+
|28
|X
 
 
|-
 
|-
 
|Ralph Meijer
 
|Ralph Meijer
|X
+
|27
|X
 
|-
 
|Arc Riley
 
|X
 
|X
 
|-
 
|Matthew Wild
 
|X
 
|X
 
 
|}
 
|}
 
 
  
 
=== Council ===
 
=== Council ===
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{| class="wikitable sortable"
 
{| class="wikitable sortable"
 
!Candidate  
 
!Candidate  
!Yes
+
!Votes
!No
 
 
|-
 
|-
|Kim Alvefur
+
|Daniel Gultsch
|X
+
|29
|X
 
 
|-
 
|-
|Dave Cridland
+
|Jonas Schäfer
|X
+
|28
|X
 
|-
 
|Daniel Gultsch
 
|X
 
|X
 
 
|-
 
|-
 
|Georg Lukas  
 
|Georg Lukas  
|X
+
|25
|X
 
 
|-
 
|-
|Jonas Schäfer
+
|Kim Alvefur
|X
+
|22
|X
 
 
|-
 
|-
|Sam Whited
+
|Dave Cridland
|X
+
|21
|X
 
 
|-
 
|-
 
|Marvin Wissfeld  
 
|Marvin Wissfeld  
|X
+
|19
|X
+
|-
 +
|Sam Whited
 +
|16
 
|}
 
|}
  
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== Any other Business? ==
 
== Any other Business? ==
* TODO
+
* A question about non XSF member invites for official XSF dinners came up. The discussion will continue with to the new XSF board.
  
 
== Formal Adjournment  ==
 
== Formal Adjournment  ==
 +
* we adjourn

Latest revision as of 15:46, 25 November 2020

Agenda

This is the agenda for the 2020 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 36 XSF members voted via proxy:

  • andrzej.wojcik (at) tigase.org
  • arc (at) concordance.io
  • bmalkow (at) malkowscy.net
  • com8 (at) xmpp.uwpx.org
  • daniel (at) gultsch.de
  • dele.olajide (at) igniterealtime.org
  • dwd (at) dave.cridland.net
  • emus (at) jabbers.one
  • flo (at) geekplace.eu
  • georg (at) yax.im
  • gnauck (at) conversations.im
  • goffi (at) jabber.fr
  • guus.der.kinderen (at) igniterealtime.org
  • holger (at) jabber.fu-berlin.de
  • jabber (at) larma.de
  • jabberjocke (at) jabber.se
  • jonas (at) wielicki.name
  • kevin.smith (at) isode.com
  • kobit (at) tigase.org
  • lance (at) lance.im
  • lbocquet (at) jabber.org
  • linkmauve (at) linkmauve.fr
  • martin (at) mdosch.de
  • mathieui (at) mathieui.net
  • me (at) matthewwild.co.uk
  • mremond (at) process-one.net
  • natalie (at) jabber.fr
  • peter (at) waher.se
  • ralphm (at) ik.nu
  • sam (at) samwhited.com
  • soul (at) blastersklan.com
  • tim (at) mailbox.bz
  • travis (at) burtrum.org
  • vanitasvitae (at) jabberhead.tk
  • wojtek (at) tigase.org
  • zash (at) zash.se

The XSF has 52 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 Council election, the page with list all applications for this voting period is here: Board_and_Council_Elections_2020

Opportunity for XSF members to Vote in the Meeting

The following members voted in the meeting

  • none

Announcement of Voting Results

Board

Candidate Votes
Matthew Wild 36
Arc Riley 29
Dave Cridland 29
Severino Ferrer de la Peñita 28
Ralph Meijer 27

Council

Candidate Votes
Daniel Gultsch 29
Jonas Schäfer 28
Georg Lukas 25
Kim Alvefur 22
Dave Cridland 21
Marvin Wissfeld 19
Sam Whited 16

The top five candidates will comprise the Council for 2020-2021.

Any other Business?

  • A question about non XSF member invites for official XSF dinners came up. The discussion will continue with to the new XSF board.

Formal Adjournment

  • we adjourn