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

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

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

        Vote yes or no for the following:

        -   [Florian
            Jensen](http://wiki.xmpp.org/web/Florian_Jensen_for_Board_2010 "Florian Jensen for Board 2010")
        -   [Guillaume Le
            Gales](http://wiki.xmpp.org/web/Guillaume_Le_Gales_for_Board_2010 "Guillaume Le Gales for Board 2010")
        -   [Jack
            Moffitt](http://wiki.xmpp.org/web/Jack_Moffitt_for_Board_2010 "Jack Moffitt for Board 2010")
        -   [Will
            Sheward](http://wiki.xmpp.org/web/Will_Sheward_for_Board_2010 "Will Sheward for Board 2010")
        -   [Mike
            Taylor](http://wiki.xmpp.org/web/Mike_Taylor_for_Board_2010 "Mike Taylor for Board 2010")
        -   [Nicolas
            Vérité](http://wiki.xmpp.org/web/Nicolas_Vérité_for_Board_2010 "Nicolas Vérité for Board 2010")

    2.  Council Election

        Vote yes or no for the following:

        -   [Nathanael
            Fritz](http://wiki.xmpp.org/web/Nathanael_Fritz_for_Council_2010 "Nathanael Fritz for Council 2010")
        -   [Waqas
            Hussain](http://wiki.xmpp.org/web/Waqas_Hussain_for_Council_2010 "Waqas Hussain for Council 2010")
        -   [Tobias
            Markmann](http://wiki.xmpp.org/web/Tobias_Markmann_for_Council_2010 "Tobias Markmann for Council 2010")
        -   [Ralph
            Meijer](http://wiki.xmpp.org/web/Ralph_Meijer_for_Council_2010 "Ralph Meijer for Council 2010")
        -   [Matthew
            Miller](http://wiki.xmpp.org/web/Matthew_Miller_for_Council_2010 "Matthew Miller for Council 2010")
        -   [Abhinav
            Singh](http://wiki.xmpp.org/web/Abhinav_Singh_for_Council_2010 "Abhinav Singh for Council 2010")
        -   [Kevin
            Smith](http://wiki.xmpp.org/web/Kevin_Smith_for_Council_2010 "Kevin Smith for Council 2010")
        -   [Matthew
            Wild](http://wiki.xmpp.org/web/Matthew_Wild_for_Council_2010 "Matthew Wild for Council 2010")

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**


