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

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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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|-
 
|-
 
|Dave Cridland
 
|Dave Cridland
|X
+
|29
|X
+
|7
 
|-
 
|-
 
|Severino Ferrer de la Peñita
 
|Severino Ferrer de la Peñita
|X
+
|28
|X
+
|8
 
|-
 
|-
 
|Ralph Meijer
 
|Ralph Meijer
|X
+
|27
|X
+
|9
 
|-
 
|-
 
|Arc Riley  
 
|Arc Riley  
|X
+
|29
|X
+
|7
 
|-
 
|-
 
|Matthew Wild
 
|Matthew Wild
|X
+
|36
|X
+
|0
 
|}
 
|}
  
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|-
 
|-
 
|Kim Alvefur
 
|Kim Alvefur
|X
+
|22
|X
+
|14
 
|-
 
|-
 
|Dave Cridland
 
|Dave Cridland
|X
+
|21
|X
+
|15
 
|-
 
|-
 
|Daniel Gultsch
 
|Daniel Gultsch
|X
+
|29
|X
+
|7
 
|-
 
|-
 
|Georg Lukas  
 
|Georg Lukas  
|X
+
|25
|X
+
|11
 
|-
 
|-
 
|Jonas Schäfer
 
|Jonas Schäfer
|X
+
|28
|X
+
|8
 
|-
 
|-
 
|Sam Whited
 
|Sam Whited
|X
+
|16
|X
+
|20
 
|-
 
|-
 
|Marvin Wissfeld  
 
|Marvin Wissfeld  
|X
+
|19
|X
+
|17
 
|}
 
|}
  

Revision as of 19:13, 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

  • none

Announcement of Voting Results

Board

Candidate Yes No
Dave Cridland 29 7
Severino Ferrer de la Peñita 28 8
Ralph Meijer 27 9
Arc Riley 29 7
Matthew Wild 36 0


Council

Candidate Yes No
Kim Alvefur 22 14
Dave Cridland 21 15
Daniel Gultsch 29 7
Georg Lukas 25 11
Jonas Schäfer 28 8
Sam Whited 16 20
Marvin Wissfeld 19 17

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

Any other Business?

  • TODO

Formal Adjournment