Meeting-Minutes-2020-11-24
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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