JSF Member Meeting

This is the agenda for the 2004 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, 2004-09-01, 18:00 UTC
When is 18:00 UTC in your local time? Click here!

Agenda

Call for Quorum

The following 42 JSF members voted via proxy:

< adrian at dtedu.net >
< ahkitj at greta.electric.gen.nz >
< al019409 at mi.uji.es >
< aleksey at jabber.ru >
< asiayeah at jabber.org >
< bfletcher at jabber.com >
< cbas at jabber.org >
< davidy at jabber.funkypenguin.co.za >
< dcorvoysier at jabber.com >
< dizzyd at jabber.org >
< edrin at jabber.org >
< ginomi at tipic.com >
< gnauck at myjabber.net >
< hal at jabber.rocks.cc >
< hildjj at jabber.org >
< intosi at ik.nu >
< jabber at vanbragt.com >
< jajcus at jabber.bnet.pl >
< jasonatoffice at oracle.sweeney.ath.cx >
< jconley at jabber.org >
< jfrankel at jabber.org >
< julian at jabber.org >
< justin at andbit.net >
< linuxwolf at outer-planes.net >
< martin at jabber.bettercom.de >
< mawis at amessage.info >
< mblsha at jabber.ru >
< micressor at swissjabber.ch >
< nickonov at jabber.com >
< pgmillard at jabber.org >
< 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 >
< tbamonti at corp.jabber.com >
< temas at jabber.org >
< trejkaz at jabber.xaoza.net >
< uls at jabber.org >
< zion at openaether.org >

The JSF has 62 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

No JSF members voted during the meeting.
Announcement of Voting Results
1. Board Election
  
  Applicant Yes No
  
  Tony Bamonti 40 2
  
  Ryan Eatmon 39 3
  
  Ulrich Staudinger 35 7
  
  All three candidates are accepted.
2. Council Election
  
  Applicant Yes No
  
  Ralph Meijer 41 1
  
  Peter Millard 40 2
  
  Matthew Miller 34 8
  
  Thomas Muldowney 35 7
  
  Peter Saint-Andre 36 6
  
  Dave Smith 14 28
  
  The following five candidates are accepted and will comprise the Council for 2004-2005:
  1. Ralph Meijer
  2. Peter Millard
  3. Matthew Miller
  4. Thomas Muldowney
  5. Peter Saint-Andre
The following individuals have missed the last three JSF votes and therefore will be removed from the membership:
- Tom Coffin
- Martin Rogard
- Yeuxiang Yang
Open Discussion
Formal Adjournment

Applicant	Yes	No
Ralph Meijer	41	1
Peter Millard	40	2
Matthew Miller	34	8
Thomas Muldowney	35	7
Peter Saint-Andre	36	6
Dave Smith	14	28

Applicant	Yes	No
Tony Bamonti	40	2
Ryan Eatmon	39	3
Ulrich Staudinger	35	7