Meeting-Minutes-2021-11-25

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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

  • TODO