Difference between revisions of "Meeting-Minutes-2021-08-20"

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== Agenda ==
== Agenda ==
* Where: xsf@muc.xmpp.org
* Where: xsf@muc.xmpp.org
* Log: http://logs.xmpp.org/xsf/2021-08-19/
* Log: http://logs.xmpp.org/xsf/2021-08-20/
* Time: Thursday, 2021-08-19 19:00 UTC
* Time: Thursday, 2021-08-20 19:00 UTC
* When is 19:00 UTC in your local time? [http://www.worldtimeserver.com/ Click here!]
* When is 19:00 UTC in your local time? [http://www.worldtimeserver.com/ Click here!]


=== Call for Quorum ===
=== Call for Quorum ===
The following 35 XSF members voted via proxy:
The following 36 XSF members voted via proxy:
* adiaholic (at) xabber.org
* adiaholic (at) xabber.org                                            
* bmalkow (at) malkowscy.net
* bmalkow (at) malkowscy.net                                          
* com8 (at) xmpp.uwpx.org
* com8 (at) xmpp.uwpx.org                                              
* daniel (at) gultsch.de
* daniel (at) gultsch.de                                              
* daniel (at) spacecloud.one
* daniel (at) spacecloud.one                                          
* edhelas (at) movim.eu
* edhelas (at) movim.eu                                                
* eevvoor (at) jabber.fr
* eevvoor (at) jabber.fr                                              
* emus (at) jabbers.one
* emus (at) jabbers.one                                                
* flo (at) geekplace.eu
* flo (at) geekplace.eu                                                
* georg (at) yax.im
* georg (at) yax.im                                                    
* gnauck (at) conversations.im
* gnauck (at) conversations.im                                        
* goffi (at) jabber.fr
* goffi (at) jabber.fr                                                
* guus.der.kinderen (at) igniterealtime.org
* guus.der.kinderen (at) igniterealtime.org                            
* holger (at) jabber.fu-berlin.de
* holger (at) jabber.fu-berlin.de                                      
* intosi (at) ik.nu
* intosi (at) ik.nu                                                    
* jabber (at) larma.de
* jabber (at) larma.de                                                
* jonas (at) wielicki.name
* jonas (at) wielicki.name                                            
* kevin.smith (at) isode.com
* kevin.smith (at) isode.com                                          
* kobit (at) tigase.org
* kobit (at) tigase.org                                                
* martin (at) mdosch.de
* linkmauve (at) linkmauve.fr                                         
* me (at) matthewwild.co.uk
* martin (at) mdosch.de                                                
* mremond (at) process-one.net
* me (at) matthewwild.co.uk                                            
* natalie (at) jabber.fr
* mremond (at) process-one.net                                        
* peter (at) waher.se
* natalie (at) jabber.fr                                              
* ralphm (at) ik.nu
* peter (at) waher.se                                                  
* siegle (at) jabber.org
* ralphm (at) ik.nu                                                    
* soul (at) blastersklan.com
* siegle (at) jabber.org                                              
* stpeter (at) jabber.org
* soul (at) blastersklan.com                                          
* tim (at) mailbox.bz
* stpeter (at) jabber.org                                              
* tm (at) ayena.de
* tim (at) mailbox.bz                                                  
* travis (at) burtrum.org
* tm (at) ayena.de                                                    
* vanitasvitae (at) jabberhead.tk
* travis (at) burtrum.org                                              
* voters.txt
* vanitasvitae (at) jabberhead.tk                                      
* wojtek (at) tigase.org
* wojtek (at) tigase.org                                              
* wolfspelz (at) jabber.de
* wolfspelz (at) jabber.de                                            
* zash (at) zash.se                                                   
 
 


The XSF has 51 members as of this date. Therefore quorum is achieved in accordance with Section 3.8 of the [https://xmpp.org/about/xsf/bylaws.html XSF Bylaws].
The XSF has 51 members as of this date. Therefore quorum is achieved in accordance with Section 3.8 of the [https://xmpp.org/about/xsf/bylaws.html XSF Bylaws].
Line 50: Line 53:
=== Opportunity for XSF Members to Vote in the Meeting ===
=== Opportunity for XSF Members to Vote in the Meeting ===
The following members voted in the meeting
The following members voted in the meeting
* TODO
* No members voted during the meeting


=== Announcement of Voting Results ===
=== Announcement of Voting Results ===
Line 60: Line 63:
|-
|-
|Martin Dosch
|Martin Dosch
|
|36
|
|0
|-
|-
|Holger Weiß
|Holger Weiß
|
|36
|
|0
|-
|-
|Travis_Burtrum
|Travis Burtrum
|
|35
|
|1
|-
|-
|Severino Ferrer de la Peñita
|Severino Ferrer de la Peñita
|
|36
|
|0
|-
|-
|Timothée Jaussoin
|Timothée Jaussoin
|
|36
|
|0
|-
|-
|Konstantin Kozlov
|Konstantin Kozlov
|
|36
|
|0
|-
|-
|Bartosz Malkowski
|Bartosz Malkowski
|
|34
|
|2
|-
|-
|Tobias Markmann
|Tobias Markmann
|
|34
|
|2
|-
|-
|Ralph Meijer
|Ralph Meijer
|
|35
|
|1
|-
|-
|Edwin Mons
|Edwin Mons
|
|34
|
|2
|-
|-
|Emmanuel Gil Peyrot
|Emmanuel Gil Peyrot
|
|36
|
|0
|-
|-
|Peter Saint-Andre
|Peter Saint-Andre
|
|36
|
|0
|-
|-
|Natalie Wirth
|Natalie Wirth
|
|35
|
|1
|-
|-
|Marvin Wissfeld
|Marvin Wissfeld
|
|36
|
|0
|-
|-
|}
|}


=== Any Other Business? ===
=== Any Other Business? ===
* TODO
* None


=== Formal Adjournment ===
=== Formal Adjournment ===

Latest revision as of 08:07, 21 August 2021

Agenda

Call for Quorum

The following 36 XSF members voted via proxy:

  • adiaholic (at) xabber.org
  • bmalkow (at) malkowscy.net
  • com8 (at) xmpp.uwpx.org
  • daniel (at) gultsch.de
  • daniel (at) spacecloud.one
  • edhelas (at) movim.eu
  • eevvoor (at) jabber.fr
  • 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
  • intosi (at) ik.nu
  • jabber (at) larma.de
  • jonas (at) wielicki.name
  • kevin.smith (at) isode.com
  • kobit (at) tigase.org
  • linkmauve (at) linkmauve.fr
  • martin (at) mdosch.de
  • me (at) matthewwild.co.uk
  • mremond (at) process-one.net
  • natalie (at) jabber.fr
  • peter (at) waher.se
  • ralphm (at) ik.nu
  • siegle (at) jabber.org
  • soul (at) blastersklan.com
  • stpeter (at) jabber.org
  • tim (at) mailbox.bz
  • tm (at) ayena.de
  • travis (at) burtrum.org
  • vanitasvitae (at) jabberhead.tk
  • wojtek (at) tigase.org
  • wolfspelz (at) jabber.de
  • zash (at) zash.se


The XSF has 51 members as of this date. Therefore quorum is achieved in accordance with Section 3.8 of the XSF Bylaws.

Items Subject to a Vote

New and Returning members. Vote yes or no for the Q3 2021 applicants.

Opportunity for XSF Members to Vote in the Meeting

The following members voted in the meeting

  • No members voted during the meeting

Announcement of Voting Results

Reappliers Yes No
Martin Dosch 36 0
Holger Weiß 36 0
Travis Burtrum 35 1
Severino Ferrer de la Peñita 36 0
Timothée Jaussoin 36 0
Konstantin Kozlov 36 0
Bartosz Malkowski 34 2
Tobias Markmann 34 2
Ralph Meijer 35 1
Edwin Mons 34 2
Emmanuel Gil Peyrot 36 0
Peter Saint-Andre 36 0
Natalie Wirth 35 1
Marvin Wissfeld 36 0

Any Other Business?

  • None

Formal Adjournment

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