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XSF Member Meeting 2010-10-25

This is the agenda for the 2010 Annual Meeting of the Members of the XMPP Standards
Foundation (XSF). Meeting participants may want to refer to the
XSF Bylaws.

Agenda

  1. Call for Quorum

    The following 40 XSF members voted via proxy:

    ralphm (at) ik.nu
    jehan (at) zemarmot.net
    admin (at) im.flosoft.biz
    bmalkow (at) malkowscy.net
    gnauck (at) ag-software.de
    me (at) matthewwild.co.uk
    migri (at) xmppnet.de
    siegle (at) jabber.org
    peter (at) retep.org
    linuxwolf (at) outer-planes.net
    lbocquet (at) jabber.org
    intosi (at) ik.nu
    smparkes (at) smparkes.net
    joe.maissel (at) jabber.org
    tobiasfar (at) jabber.org
    wolf.heiner (at) googlemail.com
    hildjj (at) jabber.org
    artur.hefczyc (at) gmail.com
    dwd (at) dave.cridland.net
    alexey.melnikov (at) isode.com
    mick (at) collecta.com
    stpeter (at) jabber.org
    jackm (at) jabber.org
    zool (at) jabber.org
    bear (at) code-bear.com
    tofu (at) thetofu.com
    johann.prieur (at) gmail.com
    tuomas (at) xmpp.lobstermonster.org
    ali.sabil (at) gmail.com
    nyco (at) jabber.fr
    remko (at) el-tramo.be
    neil.stratford (at) gmail.com
    dbanes (at) cleartext.com
    kevin (at) doomsong.co.uk
    kurt.zeilenga (at) isode.com
    florob (at) babelmonkeys.de
    js (at) webkeks.org
    ilya (at) drakontas.com
    yuppinturic (at) jabber.bluendo.com
    safasofuoglu (at) gmail.com
    axelsena (at) jabber.uww.edu
    

    The XSF has 72 members as of this date. Therefore quorum is achieved in accordance with section 3.8 of the XSF Bylaws.

  2. Items Subject to a Vote
    1. Board Election

      Vote yes or no for the following:

    2. Council Election

      Vote yes or no for the following:

  3. Opportunity for XSF members to Vote in the Meeting

  4. Announcement of Voting Results

    1. Board Election

      Candidate Yes No
      Jack Moffitt 38 2
      Florian Jensen 37 3
      Will Sheward 37 3
      Mike Taylor 33 7
      Nicolas Vérité 22 18
      Guillaume Le Gales 20 20

      The top five candidates will comprise the Board for 2010-2011.

    2. Council Election

      Candidate Yes No
      Kevin Smith 37 3
      Matthew Wild 32 8
      Matthew Miller 30 10
      Ralph Meijer 26 14
      Nathanael Fritz 24 16
      Tobias Markmann 19 21
      Waqas Hussain 18 22
      Abhinav Singh 8 32

      The top five candidates will comprise the Council for 2010-2011.

  5. Any Other Business?

  6. Formal Adjournment