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JSF Member Meeting 2004-01-28

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

  1. 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.

  2. Items Subject to a Vote
    1. Voting on new members and renewal of membership for current members.

  3. 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
  4. 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.

  5. Open Discussion

  6. Formal Adjournment