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JSF Member Meeting 2004-04-28

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, 2004-04-28, 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 >
    < ahkitj at greta.electric.gen.nz >
    < al019409 at mi.uji.es >
    < aleksey at jabber.ru >
    < bglee at myjabber.net >
    < cbas at rhymbox.com >
    < cmullins at jabber.org >
    < daniel at chote.net >
    < dave2000 at jabber.org >
    < dcorvoysier at jabber.com >
    < faceprint at faceprint.com >
    < ginomi at tipic.com >
    < gnauck at myjabber.net >
    < hal at jabber.rocks.cc >
    < hildjj at jabber.org >
    < jabber at vanbragt.com >
    < jajcus at jabber.bnet.pl >
    < jconley at jabber.org >
    < jfrankel at jabber.org >
    < jlseguineau at im.antepo.com >
    < julian at jabber.org >
    < justin at andbit.net >
    < lgf at jabber.com >
    < linuxwolf at outer-planes.net >
    < mass at akuma.org >
    < mblsha at jabber.ru >
    < me at ukscone.net >
    < mike at citybright.com >
    < mrose at jabber.dbc.mtview.ca.us >
    < nickonov at jabber.com >
    < nickperez at jabber.org >
    < ocrampal at tipic.com >
    < paperino at tipic.com >
    < pgmillard at jabber.org >
    < 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 >
    < srlee at myjabber.net >
    < stpeter at jabber.org >
    < tbamonti at corp.jabber.com >
    < temas at jabber.org >
    < trejkaz at jabber.xaoza.net >
    < uls at jabber.org >
        

    The JSF has 72 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

    No JSF members voted in the meeting.

  4. Announcement of Voting Results
    Applicant Yes No
    Marco Balmer 40 8
    Srinivas Chakravarty 42 6
    Marc Derricutt 39 9
    Stephan Hermann 15 33
    Santosh Kadam 10 38
    Edwin Mons 39 9
    Chris Mullins 45 3

    Therefore the following 5 individuals are accepted as JSF members for the next 12 months:

    • Marco Balmer
    • Srinivas Chakravarty
    • Marc Derricutt
    • Edwin Mons
    • Chris Mullins

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

    • Stephan Hermann
    • Santosh Kadam

    The following 5 JSF members eligible for re-election did not re-apply and therefore will be dropped from the membership:

    • Don Bergal
    • Ashvil D’Costa
    • Matt Mankins
    • Damian Saez
    • Mariusz Smykula

    The following JSF members have missed the last three votes and therefore will be dropped from the membership:

    • Ragavan Srinivasan

    As a result of these changes, the JSF now has 71 members.

  5. Open Discussion

    Discussed desirability of holding a monthly JSF meeting. Peter Saint-Andre to follow up (perhaps May 12?)

  6. Formal Adjournment