JSF Member Meeting

XSF Member Meeting

This is the agenda for the 2007 Annual Meeting of the Members of the XMPP Standards Foundation (XSF). Meeting participants may want to refer to the XSF Bylaws.

Where: foundation at conference.jabber.org
Time: Wednesday, 2007-09-27, 17:00 UTC

Agenda

Call for Quorum

The following 46 XSF members voted via proxy:

bartvb@gmail.com
geof.lambert@soapbox.net
nyco@jabber.fr
mawis@amessage.info
edrin@jabber.org
jcea@jabber.org
cmullins@jabber.org
jlseguineau@gmail.com
matt@jivesoftware.com
gato@jivesoftware.com
machekku@uaznia.net
astro@spaceboyz.net
seanegan@google.com
james.b.tomson@gmail.com
aleksey@jabber.ru
hantu.sc@xmpp.eu
rob@cataclysm.cx
zion@openaether.org
linuxwolf@outer-planes.net
dwd@jabber.org
boyd.fletcher@xmpp.je.jfcom.mil
hal@jabber.rocks.cc
micressor@swissjabber.ch
lucas@nussbaum.fr
artur.hefczyc@gmail.com
smoku@xiaoka.com
siegle@jabber.org
asiayeah@jabber.org
axelsena@jabber.uww.edu
sneakin@semanticgap.com
stpeter@jabber.org
js@camaya.net
ian@zoofy.com
ralphm@ik.nu
mremond@erlang-projects.org
pcurtis@terrapin.com
daniel@vorpalcloud.org
hildjj@jabber.org
admin@im.flosoft.biz
fh@jabber.ccc.de
kevdadrum@jabber.ex.ac.uk
omega@im.apinc.org
tobiasfar@jabber.org
legoscia@jabber.cd.chalmers.se
intosi@ik.nu
gnauck@jabber.org

The XSF has 57 members as of this date. Therefore quorum is achieved in accordance with section 3.8 of the XSF 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 XSF members to Vote in the Meeting
Announcement of Voting Results
1. Board Election
  
  Candidate Yes No
  
  Alexander Gnauck 45 1
  
  Jack Moffit 44 2
  
  Mickael Remond 42 4
  
  All three candidates are accepted and will comprise the Board for 2007-2008.
2. Council Election
  
  Jabber Council Yes No
  
  Dave Cridland 41 5
  
  Ian Paterson 44 2
  
  Peter Saint-Andre 43 3
  
  Ralph Meijer 42 4
  
  Kevin Smith 40 6
  
  All five candidates are accepted and will comprise the Council for 2007-2008:
Any Other Business?
Formal Adjournment

Jabber Council	Yes	No
Dave Cridland	41	5
Ian Paterson	44	2
Peter Saint-Andre	43	3
Ralph Meijer	42	4
Kevin Smith	40	6

Candidate	Yes	No
Alexander Gnauck	45	1
Jack Moffit	44	2
Mickael Remond	42	4