Title: XSF Member Meeting 2011-11-10 Date: 2011-11-10 13:51 Author: agnauck Slug: xsf-member-meeting-2011-11-10 Status: published

This is the agenda for the 2011 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, 2011-11-10, 20:00 UTC

Agenda

1. Call for Quorum

   The following 36 XSF members voted via proxy:

   remko (at) el-tramo.be
   siegle (at) jabber.org
   artur.hefczyc (at) gmail.com
   tobiasfar (at) jabber.org
   l-fy (at) jabber.null.ro
   tuomas (at) xmpp.lobstermonster.org
   jehan (at) zemarmot.net
   alexey.melnikov (at) isode.com
   florob (at) babelmonkeys.de
   me (at) matthewwild.co.uk
   lancestout (at) gmail.com
   js (at) webkeks.org
   tofu (at) thetofu.com
   jack (at) metajack.im
   will.thompson (at) collabora.co.uk
   stpeter (at) jabber.org
   lbocquet (at) jabber.org
   reportingsjr (at) gmail.com
   ralphm (at) ik.nu
   zooldk (at) gmail.com
   yuppinturic (at) jabber.bluendo.com
   bmalkow (at) malkowscy.net
   waqas (at) jaim.at
   admin (at) im.flosoft.biz
   smparkes (at) smparkes.net
   dwd (at) dave.cridland.net
   bschumac (at) cisco.com
   migri (at) xmppnet.de
   hildjj (at) jabber.org
   kurt.zeilenga (at) isode.com
   dmeyer (at) jabber.org
   wayne.franklin (at) jabber.org
   bear (at) code-bear.com
   kevin (at) doomsong.co.uk
   linuxwolf (at) outer-planes.net
   gnauck (at) ag-software.de
   

   The XSF has 56 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:

      • Dave Cridland
      • Ashley Roach
      • Mike Taylor
      • Florian Jensen
      • Chris Christou

   2. Council Election

      Vote yes or no for the following:

      • Tobias Markmann
      • Ralph Meijer
      • Matthew Miller
      • Ben Schumacher
      • Kevin Smith
      • Matthew Wild
      • Waqas Hussain

3. Opportunity for XSF members to Vote in the Meeting

4. Announcement of Voting Results

   1. Board Election

      Candidate Yes No

      ---

      Dave Cridland 34 2 Ashley Roach 32 4 Mike Taylor 32 4 Florian Jensen 35 1 Chris Christou 24 12

      The top five candidates will comprise the Board for 2011-2012.

   2. Council Election

      Candidate Yes No

      ---

      Tobias Markmann 25 11 Ralph Meijer 23 13 Matthew Miller 30 6 Ben Schumacher 14 22 Kevin Smith 31 5 Matthew Wild 32 4 Waqas Hussain 19 17

      The top five candidates will comprise the Council for 2011-2012.

5. Any Other Business?

6. Formal Adjournment