Title: XSF Member Meeting 2013-10-29 Date: 2013-10-29 08:15 Author: agnauck Slug: xsf-member-meeting-2013-10-29 Status: published

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.

• Where: xsf@muc.xmpp.org
• Time: 2013-10-29, 19:00 UTC

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:

      • Mike Taylor
      • Ashley Ward
      • Arc Riley
      • Ralph Meijer
      • Dave Cridland
      • Simon Tennant
      • Laura Gill
      • S. Moonesamy

   2. Council Election

      Vote yes or no for the following:

      • Lance Stout
      • Peter Waher
      • Kevin Smith
      • Tobias Markmann
      • Philipp Hancke
      • Matthew Wild
      • Ralph Meijer

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