JSF Member Meeting

This is the agenda for the 2005 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, 2005-08-31, 17:00 UTC
When is 17:00 UTC in your local time? Click here!

Agenda

Call for Quorum

The following 32 JSF members voted via proxy:

< ahkitj at greta.electric.gen.nz >
< aleksey at jabber.ru >
< asiayeah at jabber.org >
< axelsena at jabber.uww.edu >
< brijesh.singh at jabber.org >
< cbas at pandion.be >
< edrin at jabber.org >
< fh at jabber.ccc.de >
< gnauck at myjabber.net >
< hal at jabber.rocks.cc >
< ian at zoofy.com >
< intosi at ik.nu >
< jabber at vanbragt.com >
< jackm at jabber.org >
< jajcus at jabber.bnet.pl >
< jlseguineau at im.antepo.com >
< linuxwolf at outer-planes.net >
< mawis at amessage.info >
< mremond at erlang-projects.org >
< peralta at jabberes.org >
< ralphm at ik.nu >
< remko at fab4.be >
< rob at cataclysm.cx >
< scm at jabberafrica.org >
< siegle at jabber.org >
< smoku at chrome.pl >
< sneakin at semanticgap.com >
< ssmith at jabber.vislab.usyd.edu.au >
< stpeter at jabber.org >
< trejkaz at jabber.zim.net.au >
< uls at jabber.org >
< zion at openaether.org >

The JSF has 50 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 (all candidates receiving more than 50% affirmative votes will be approved):
2. Council Election
  
  Vote yes or no for the following (all candidates receiving more than 50% affirmative votes will be approved):
Opportunity for JSF members to Vote in the Meeting

Heiner Wolf voted in the meeting.
Announcement of Voting Results
1. Board Election
  
  Candidate Yes No
  
  Carl Malamud 25 8
  
  Jack Moffitt 27 6
  
  Ulrich Staudinger 31 2
  
  All three candidates are accepted and will comprise the Board for 2005-2006.
2. Council Election
  
  Jabber Council Yes No
  
  Ralph Meijer 31 2
  
  Matthew Miller 29 4
  
  Jack Moffitt 23 10
  
  Ian Paterson 31 2
  
  Peter Saint-Andre 31 2
  
  All five candidates are accepted and will comprise the Council for 2005-2006.
In addition, the following individuals have missed the last three JSF votes and therefore will be removed from the membership:
- Rachel Blackman
- Jason Frankel
- Marshall Rose
Open Discussion
Formal Adjournment

Jabber Council	Yes	No
Ralph Meijer	31	2
Matthew Miller	29	4
Jack Moffitt	23	10
Ian Paterson	31	2
Peter Saint-Andre	31	2

Candidate	Yes	No
Carl Malamud	25	8
Jack Moffitt	27	6
Ulrich Staudinger	31	2