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](/xsf/docs/bylaws.shtml).

-   Where: [xsf@muc.xmpp.org](xmpp:xsf@muc.xmpp.org?join)
-   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](/xsf/docs/bylaws.shtml).

2.  **Items Subject to a Vote**
    1.  Board Election

        Vote yes or no for the following:

        -   [Dave
            Cridland](http://wiki.xmpp.org/web/Dave_Cridland_for_Board_2011)
        -   [Ashley
            Roach](http://wiki.xmpp.org/web/Ashley_Roach_for_Board_2011)
        -   [Mike
            Taylor](http://wiki.xmpp.org/web/Mike_Taylor_for_Board_2011)
        -   [Florian
            Jensen](http://wiki.xmpp.org/web/Florian_Jensen_for_Board_2011)
        -   [Chris
            Christou](http://wiki.xmpp.org/web/Chris_Christou_for_Board_2011)

    2.  Council Election

        Vote yes or no for the following:

        -   [Tobias
            Markmann](http://wiki.xmpp.org/web/Tobias_Markmann_for_Council_2011)
        -   [Ralph
            Meijer](http://wiki.xmpp.org/web/Ralph_Meijer_for_Council_2011)
        -   [Matthew
            Miller](http://wiki.xmpp.org/web/Matthew_Miller_for_Council_2011)
        -   [Ben
            Schumacher](http://wiki.xmpp.org/web/Ben_Schumacher_for_Council_2011)
        -   [Kevin
            Smith](http://wiki.xmpp.org/web/Kevin_Smith_for_Council_2011)
        -   [Matthew
            Wild](http://wiki.xmpp.org/web/Matthew_Wild_for_Council_2011)
        -   [Waqas
            Hussain](http://wiki.xmpp.org/web/Waqas_Hussain_for_Council_2011)

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**


