Difference between revisions of "Meeting-Minutes-2021-11-25"

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== Call for Quorum  ==
== Call for Quorum  ==
The following XX XSF members voted via proxy:  
The following 35 XSF members voted via proxy:  
* adiaholic (at) xabber.org
* adiaholic (at) xabber.org
* bmalkow (at) malkowscy.net
* bmalkow (at) malkowscy.net
Line 10: Line 10:
* daniel (at) gultsch.de
* daniel (at) gultsch.de
* daniel (at) spacecloud.one
* daniel (at) spacecloud.one
* dwd (at) dave.cridland.net
* 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
* gnauck (at) conversations.im
* gnauck (at) conversations.im
* guus.der.kinderen (at) igniterealtime.org
* guus.der.kinderen (at) igniterealtime.org
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* natalie (at) jabber.fr
* natalie (at) jabber.fr
* peter (at) waher.se
* peter (at) waher.se
* ralphm (at) ik.nu
* stpeter (at) jabber.org
* stpeter (at) jabber.org
* travis (at) burtrum.org
* travis (at) burtrum.org
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* zash (at) zash.se
* zash (at) zash.se


The XSF has XX elected members as of this date. Therefore quorum is achieved in accordance with section 3.8 of the [http://xmpp.org/xsf/docs/bylaws.shtml XSF Bylaws].
A quorum is achieved in accordance with section 3.8 of the [http://xmpp.org/xsf/docs/bylaws.shtml XSF Bylaws].


== Items Subject to a Vote ==
== Items Subject to a Vote ==
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The following members voted in the meeting
The following members voted in the meeting


* TODO
* soul (at) blastersklan.com
* Arc Riley


== Announcement of Voting Results ==
== Announcement of Voting Results ==
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|-
|-
|Arc Riley
|Arc Riley
|
|29
|-
|-
|Ralph Meijer
|Ralph Meijer
|
|32
|-
|-
|Matthew Wild
|Matthew Wild
|
|36
|-
|-
|JC Brand
|JC Brand
|
|32
|}
|}


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|-
|-
|Georg Lukas
|Georg Lukas
|
|34
|-
|-
|Jonas Schäfer
|Jonas Schäfer
|
|36
|-
|-
|Daniel Gultsch  
|Daniel Gultsch  
|
|36
|-
|-
|Marvin Wissfeld
|Marvin Wissfeld
|
|30
|-
|-
|Travis Burtrum
|Travis Burtrum
|
|29
|}
|}


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== Any other Business? ==
== Any other Business? ==
* TODO
* none


== Formal Adjournment  ==
== Formal Adjournment  ==
* TODO
* we adjourn

Latest revision as of 15:48, 26 November 2021

Agenda

This is the agenda for the 2021 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 35 XSF members voted via proxy:

  • adiaholic (at) xabber.org
  • bmalkow (at) malkowscy.net
  • codavide (at) xabber.org
  • com8 (at) xmpp.uwpx.org
  • daniel (at) gultsch.de
  • daniel (at) spacecloud.one
  • dwd (at) dave.cridland.net
  • eevvoor (at) jabber.fr
  • emus (at) jabbers.one
  • flo (at) geekplace.eu
  • georg (at) yax.im
  • gnauck (at) conversations.im
  • guus.der.kinderen (at) igniterealtime.org
  • holger (at) jabber.fu-berlin.de
  • jabber (at) larma.de
  • jabberjocke (at) jabber.org
  • jonas (at) wielicki.name
  • kevin.smith (at) isode.com
  • kobit (at) tigase.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
  • stpeter (at) jabber.org
  • travis (at) burtrum.org
  • vanitasvitae (at) mercury-im.org
  • winfried (at) tilanus.com
  • wojtek (at) tigase.org
  • wolfspelz (at) jabber.de
  • yagiza (at) isgeek.info
  • zash (at) zash.se

A 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_2021

Opportunity for XSF members to Vote in the Meeting

The following members voted in the meeting

  • soul (at) blastersklan.com
  • Arc Riley

Announcement of Voting Results

Board

Candidate Votes
Arc Riley 29
Ralph Meijer 32
Matthew Wild 36
JC Brand 32

The top five candidates will comprise the Board for 2021-2022.

Council

Candidate Votes
Georg Lukas 34
Jonas Schäfer 36
Daniel Gultsch 36
Marvin Wissfeld 30
Travis Burtrum 29

The top five candidates will comprise the Council for 2021-2022.

Any other Business?

  • none

Formal Adjournment

  • we adjourn