Title: XSF Member Meeting 2010-10-25 Date: 2010-10-25 12:26 Author: agnauck Slug: xsf-member-meeting-2010-10-25 Status: published

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.

• Where: xsf@muc.xmpp.org
• Time: Monday, 2010-10-25, 19:00 UTC

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:

      • Florian Jensen
      • Guillaume Le Gales
      • Jack Moffitt
      • Will Sheward
      • Mike Taylor
      • Nicolas Vérité

   2. Council Election

      Vote yes or no for the following:

      • Nathanael Fritz
      • Waqas Hussain
      • Tobias Markmann
      • Ralph Meijer
      • Matthew Miller
      • Abhinav Singh
      • Kevin Smith
      • Matthew Wild

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