Meeting-Minutes-2021-11-25

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 XX 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
• eevvoor (at) jabber.fr
• emus (at) jabbers.one
• flo (at) geekplace.eu
• 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
• 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

The XSF has XX 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_2021

Opportunity for XSF members to Vote in the Meeting

The following members voted in the meeting

• TODO

Announcement of Voting Results

Board

Candidate	Votes
Arc Riley
Ralph Meijer
Matthew Wild
JC Brand

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

Council

Candidate	Votes
Georg Lukas
Jonas Schäfer
Daniel Gultsch
Marvin Wissfeld
Travis Burtrum

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

Any other Business?

• TODO

Formal Adjournment

• TODO