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JSF Member Meeting 2003-10-29

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, 2003-10-29, 18:00 UTC
  • When is 18:00 UTC in your local time? Click here!

Agenda

  1. Call for Quorum

    The following 48 JSF members voted via proxy:

    < adrian at dtedu.net >
    < al019409 at mi.uji.es >
    < aleksey at jabber.ru >
    < ashvild at jabber.org >
    < atrus at rifetech.com >
    < byair at jabber.org >
    < cbas at rhymbox.com >
    < daniel at chote.net >
    < dave2000 at jabber.org >
    < dbergal at im.antepo.com >
    < dizzyd at jabber.org >
    < edrin at jabber.org >
    < frenchtouch at jabber.org >
    < gnauck at myjabber.net >
    < hildjj at jabber.org >
    < jabber at vanbragt.com >
    < jajcus at jabber.bnet.pl >
    < jfrankel at jabber.org >
    < julian at jabber.org >
    < justin at andbit.net >
    < linuxwolf at outer-planes.net >
    < mankins at jabber.media.mit.edu >
    < marian at chrome.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 >
    < nickonov at jabber.com >
    < nickperez at jabber.org >
    < 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 >
    < 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 >
    < uls at jabber.org >
    < zion at openaether.org >
        

    The JSF has 76 members as of this date. Therefore quorum is achieved.

  2. Items Subject to a Vote
    1. Voting on new members and renewal of membership for current members originally accepted in the year 2002.

  3. Opportunity for JSF members to Vote in the Meeting

  4. Announcement of Voting Results
    1. Membership vote

      Applicant Yes No
      Jonathan Ah Kit 30 18
      John David Brewster 33 15
      Jared Cluff 20 28
      Paul Curtis 45 3
      Russell Davis 46 2
      Gaston Dombiak 19 29
      Lee Friedman 34 14
      Justin Karneges 36 12
      Martin Lesser 36 12
      Constantin Nickonov 32 16
      Jeremy Nickurak 41 7
      Luis Peralta 45 3
      Ben Schumacher 45 3
      Ulrich Staudinger 42 6
      David Sutton 48 0
      Johannes Wagener 38 10

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

      • Jonathan Ah Kit
      • John David Brewster
      • Paul Curtis
      • Russell Davis
      • Lee Friedman
      • Justin Karneges
      • Martin Lesser
      • Constantin Nickonov
      • Jeremy Nickurak
      • Luis Peralta
      • Ben Schumacher
      • Ulrich Staudinger
      • David Sutton
      • Johannes Wagener

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

      • Jared Cluff
      • Gaston Dombiak

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

      • Daniel Bender
      • Casey Crabb
      • Fabrice Desre
      • Matt Jankowski
      • Craig Kaes
      • Mike Mintz
      • Jan Niehusmann
      • James Ray
      • Shawn Wilton

      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:

      • Mikhail Ivanov
      • Mike Lin

      As a result of these changes, the JSF now has 68 members.

  5. Open Discussion

  6. Formal Adjournment