Skip to content


XSF Member Meeting 2012-10-30

This is the agenda for the 2012 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 38 XSF members voted via proxy:

    tobiasfar@jabber.org
    dmeyer@jabber.org
    stpeter@jabber.org
    peter.waher@jabber.org
    zash@zash.se
    abhinavsingh@jabber.org
    zooldk@gmail.com
    jehan@zemarmot.net
    me@matthewwild.co.uk
    christopher.zorn@gmail.com
    gnauck@ag-software.de
    ralphm@ik.nu
    davidczech@jabber.org
    martellaro@jabber.org
    kobit@tigase.org
    taherman@jabber.org
    florob@babelmonkeys.de
    tuomas@buddycloud.org
    bmalkow@malkowscy.net
    kurt.zeilenga@isode.com
    hildjj@jabber.org
    migri@xmppnet.de
    mayanks43@gmail.com
    bschumac@cisco.com
    admin@im.flosoft.biz
    smparkes@smparkes.net
    js@webkeks.org
    alexey.melnikov@isode.com
    intosi@ik.nu
    lancestout@gmail.com
    linuxwolf@outer-planes.net
    bear@code-bear.com
    winfried@tilanus.com
    arcriley@gmail.com
    jack@metajack.im
    remko@el-tramo.be
    kevin@doomsong.co.uk
    wayne.franklin@jabber.org
    

    The XSF has 52 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
      Mike Taylor 37 1
      Jason Frankel 31 7
      Ashley Roach 37 1
      Florian Jensen 38 0
      Arc Riley 28 10

      The top five candidates will comprise the Board for 2012-2013.

    2. Council Election

      Candidate Yes No
      Kevin Smith 33 5
      Matthew Wild 34 4
      Ralph Meijer 28 10
      Tobias Markmann 27 11
      Matthew Miller 31 7
      Lance Stout 24 14
      Abhinav Singh 10 28

      The top five candidates will comprise the Council for 2012-2013.

  5. Any Other Business?

  6. Formal Adjournment