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XSF Member Meeting 2013-10-29

This is the agenda for the 2013 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 36 XSF members voted via proxy:

    emcho (at) jit.si
    stpeter (at) jabber.org
    artur.hefczyc (at) gmail.com
    dwd (at) dave.cridland.net
    lbocquet (at) jabber.org
    remko (at) el-tramo.be
    kurt.zeilenga (at) isode.com
    peter.waher (at) jabber.org
    jsiegle (at) chat.psu.edu
    jabberjocke (at) jabber.se
    zash (at) zash.se
    winfried (at) tilanus.com
    ralphm (at) ik.nu
    me (at) matthewwild.co.uk
    lloyd.watkin (at) surevine.com
    arcriley (at) gmail.com
    fippo (at) goodadvice.pages.de
    alexey.melnikov (at) isode.com
    intosi (at) ik.nu
    dthompson (at) gmail.com
    wayne.franklin (at) jabber.org
    bschumac (at) cisco.com
    lance (at) lance.im
    linuxwolf (at) outer-planes.net
    kevin (at) doomsong.co.uk
    tm (at) ayena.de
    admin (at) im.flosoft.biz
    ashley.ward (at) surevine.com
    tofu (at) thetofu.com
    florob (at) babelmonkeys.de
    hildjj (at) jabber.org
    zooldk (at) gmail.com
    bmalkow (at) malkowscy.net
    bear (at) bear.im
    jack (at) metajack.im
    gnauck (at) jabber.org
    

    The XSF has 57 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

    The following 2 members voted in the meeting

    • simon (at) imaginator.com.xml
    • waqas (at) prosody.im
  4. Announcement of Voting Results

    1. Board Election

      Candidate Yes No
      Dave Cridland 35 3
      Ralph Meijer 33 5
      Laura Gill 33 5
      Mike Taylor 30 8
      Simon Tennant 24 14
      Arc Riley 15 23
      S. Moonesamy 11 27
      Ashley Ward 9 29

      The top five candidates will comprise the Board for 2013-2014.

    2. Council Election

      Candidate Yes No
      Matthew Wild 38 0
      Lance Stout 34 4
      Kevin Smith 32 6
      Tobias Markmann 26 12
      Philipp Hancke 24 14
      Ralph Meijer 23 15
      Peter Waher 13 25

      The top five candidates will comprise the Council for 2013-2014.

  5. Any Other Business?

  6. Formal Adjournment