JSF Member Meeting

This is the agenda for the 2003 Annual Meeting of the Members of the Jabber Software Foundation (JSF). Meeting participants may want to refer to the JSF Bylaws.

Where: foundation at conference.jabber.org
Time: Wednesday, 2003-09-17, 17:00 UTC
When is 17:00 UTC in your local time? Click here!

Agenda

Call for Quorum

The following 60 JSF members voted via proxy:

< Akuma at jabber.org >
< Baccus at jabber.org >
< airog at floobin.cx >
< al019409 at mi.uji.es >
< aleksey at jabber.ru >
< ashvild at jabber.org >
< bglee at myjabber.net >
< cbas at rhymbox.com >
< cmullins at jabber.org >
< craigk at jabber.com >
< daniel at chote.net >
< dave2000 at jabber.org >
< dizzyd at jabber.org >
< dougal at gunters.org >
< edrin at jabber.org >
< frenchtouch at jabber.org >
< gnauck at myjabber.net >
< heg at imissary.com >
< hildjj at jabber.org >
< jajcus at jabber.bnet.pl >
< jannic at jabber.gondor.com >
< jer at jabber.org >
< jeremy at austux.net >
< jfrankel at jabber.org >
< jivematt at jabber.org >
< jlseguineau at im.antepo.com >
< julian at jabber.org >
< justin at andbit.net >
< linuxwolf at outer-planes.net >
< mankins at jabber.media.mit.edu >
< marian at t-system.com.pl >
< martin at jabber.bettercom.de >
< mawis at charente.de >
< mblsha at jabber.ru >
< me at ukscone.net >
< mike at jabber.org >
< mikem at jabber.org >
< mrose at jabber.dbc.mtview.ca.us >
< nickonov at jabber.com >
< nickperez at jabber.org >
< ocrampal at tipic.com >
< pcurtis at www.terrapin.com >
< peregrine at legend.net.uk >
< pgmillard at jabber.org >
< pluto at tipic.com >
< rabbit at jabber.wp.pl >
< ragavans at jabber.org >
< ralphm at ik.nu >
< reatmon at jabber.org >
< rob at cataclysm.cx >
< rynok at jabber.com >
< shawn at chote.net >
< siegle at jabber.org >
< smirk at jabber.org >
< srlee at myjabber.net >
< stpeter at jabber.org >
< tbamonti at corp.jabber.com >
< temas at jabber.org >
< uls at jabber.org >
< zion at openaether.org >

The JSF has 81 members as of this date. Therefore quorum is achieved in accordance with section 3.8 of the JSF Bylaws.

Items Subject to a Vote
1. Board Election
  
  Vote yes or no for the following candidates (all candidates receiving more than 50% affirmative votes will be approved):
2. Council Election
  
  Vote yes or no for the following candidates (the top five vote-getters will be approved):
Opportunity for JSF members to Vote in the Meeting

JSF member Mike Prince voted during the meeting.
Announcement of Voting Results
1. Board Election
  
  Applicant Yes No
  
  Tony Bamonti 54 7
  
  Michael Bauer 52 9
  
  Russell Davis 51 10
  
  Ryan Eatmon 51 10
  
  Harold Gottschalk 52 9
  
  All five candidates are accepted.
2. Council Election
  
  Applicant Yes No
  
  Paul Curtis 35 26
  
  Ryan Eatmon 30 31
  
  Jacek Konieczny 26 35
  
  Peter Millard 42 19
  
  Matthew Miller 45 16
  
  Thomas Muldowney 43 18
  
  Rob Norris 41 20
  
  Alexey Shchepin 13 48
  
  Dave Smith 19 42
  
  The following five candidates are accepted and will comprise the Council for 2003-2004:
  1. Paul Curtis
  2. Peter Millard
  3. Matthew Miller
  4. Thomas Muldowney
  5. Rob Norris
3. Open Discussion
  
  Peter Saint-Andre provided a brief report about the JSF's finances. Peter Millard provided a brief report about infrastructure.
4. Formal Adjournment

Applicant	Yes	No
Tony Bamonti	54	7
Michael Bauer	52	9
Russell Davis	51	10
Ryan Eatmon	51	10
Harold Gottschalk	52	9

Applicant	Yes	No
Paul Curtis	35	26
Ryan Eatmon	30	31
Jacek Konieczny	26	35
Peter Millard	42	19
Matthew Miller	45	16
Thomas Muldowney	43	18
Rob Norris	41	20
Alexey Shchepin	13	48
Dave Smith	19	42