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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== Call for Quorum  ==
 
== Call for Quorum  ==
The following TODO XSF members voted via proxy:  
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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

Revision as of 18:48, 24 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

  • TODO

Announcement of Voting Results

Board

Candidate Yes No
Dave Cridland X X
Severino Ferrer de la Peñita X X
Ralph Meijer X X
Arc Riley X X
Matthew Wild X X


Council

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

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

Any other Business?

  • TODO

Formal Adjournment