JSF Member Meeting

This is the agenda for a 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, 2004-01-28, 18:00 UTC
When is 18:00 UTC in your local time? Click here!

Agenda

Call for Quorum

The following 40 JSF members voted via proxy:

< adrian at dtedu.net >
< ahkitj at greta.electric.gen.nz >
< al019409 at mi.uji.es >
< aleksey at jabber.ru >
< byair at jabber.org >
< cbas at rhymbox.com >
< daniel at chote.net >
< dave2000 at jabber.org >
< edrin at jabber.org >
< gnauck at myjabber.net >
< hildjj at jabber.org >
< jajcus at jabber.bnet.pl >
< jer at jabber.org >
< jeremy at austux.net >
< jfrankel at jabber.org >
< julian at jabber.org >
< justin at andbit.net >
< linuxwolf at outer-planes.net >
< marian at t-system.com.pl >
< martin at jabber.bettercom.de >
< mass at akuma.org >
< mawis at charente.de >
< mblsha at jabber.ru >
< me at ukscone.net >
< mike at mikesatlas.com >
< nickperez at jabber.org >
< ocrampal at tipic.com >
< paperino at tipic.com >
< pluto at tipic.com >
< rabbit at jabber.wp.pl >
< ralphm at ik.nu >
< reatmon at jabber.org >
< richard_edward_dobson at jabber.org >
< rob at cataclysm.cx >
< rynok at jabber.com >
< siegle at jabber.org >
< stpeter at jabber.org >
< temas at jabber.org >
< uls at jabber.org >
< zion at openaether.org >

The JSF has 67 members as of this date. Therefore quorum is achieved.

Items Subject to a Vote
1. Voting on new members and renewal of membership for current members.
Opportunity for JSF members to Vote in the Meeting

The following JSF members voted during the meeting:
- Michael Bauer
- JD Conley
- Peter Millard
- Chris Mullins
- Constantin Nickonov
- Martin Rogard

Announcement of Voting Results

Applicant	Yes	No
Tony Cheung	41	5
Tom Coffin	41	5
JD Conley	41	5
David Courvoysier	41	5
Ciro D'Elia	32	14
Sebastiaan Deckers	38	8
Francesco Delfino	32	14
Boyd Fletcher	25	21
Jason Frankel	34	12
Cesar Garcia	13	33
Alexander Gnauck	36	10
Gino Micacchi	33	13
Daniel Noll	37	9
Adrian Rapa	27	19
Marshall Rose	35	11
Hal Rottenberg	40	6
Alexey Shchepin	38	8
Scott Vosburg	22	24
Nathan Walp	38	8
Matthias Wimmer	39	7
Yuexiang Yang	28	18

Therefore the following 19 individuals are accepted as JSF members for the next 12 months:

Tony Cheung
Tom Coffin
JD Conley
David Courvoysier
Ciro D'Elia
Sebastiaan Deckers
Francesco Delfino
Boyd Fletcher
Jason Frankel
Alexander Gnauck
Gino Micacchi
Daniel Noll
Adrian Rapa
Marshall Rose
Hal Rottenberg
Alexey Shchepin
Nathan Walp
Matthias Wimmer
Yuexiang Yang

The following applicants were not accepted but are welcome to apply in the future:

Cesar Garcia
Scott Vosburg

The following JSF members eligible for re-election did not re-apply and therefore will be dropped from the membership:

Joe Breeden
Dougal Campbell

The following JSF members have missed the last three votes and therefore will be dropped from the membership, but are welcome to apply in the future:

Sudipta Ghosh
Glenn MacGregor
Evan Promodrou

As a result of these changes, the JSF now has 72 members.

Open Discussion
Formal Adjournment