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JSF Member Meeting 2004-07-28

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, 2004-07-28, 17:00 UTC
  • When is 17:00 UTC in your local time? Click here!

Agenda

  1. Call for Quorum

    The following 39 JSF members voted via proxy:

    < ahkitj at greta.electric.gen.nz >
    < al019409 at mi.uji.es >
    < aleksey at jabber.ru >
    < asiayeah at jabber.org >
    < bfletcher at jabber.com >
    < byair at jabber.org >
    < cbas at jabber.org >
    < cmullins at jabber.org >
    < dcorvoysier at jabber.com >
    < dizzyd at jabber.org >
    < edrin at jabber.org >
    < faceprint at faceprint.com >
    < ginomi at tipic.com >
    < gnauck at myjabber.net >
    < hildjj at jabber.org >
    < intosi at ik.nu >
    < jajcus at jabber.bnet.pl >
    < jconley at jabber.org >
    < jfrankel at jabber.org >
    < jlseguineau at im.antepo.com >
    < julian at jabber.org >
    < lgf at jabber.com >
    < linuxwolf at outer-planes.net >
    < mawis at amessage.info >
    < mblsha at jabber.ru >
    < micressor at swissjabber.ch >
    < paperino at tipic.com >
    < pcurtis at www.terrapin.com >
    < peregrine at legend.net.uk >
    < ralphm at ik.nu >
    < reatmon at jabber.org >
    < richard_edward_dobson at jabber.org >
    < rynok at jabber.com >
    < siegle at jabber.org >
    < stpeter at jabber.org >
    < talios at myjabber.net >
    < tbamonti at corp.jabber.com >
    < uls at jabber.org >
    < zion at openaether.org >
        

    The JSF has 65 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
    Richard Dobson 36 3
    Ryan Eatmon 36 3
    Joe Hildebrand 38 1
    Will Kamishlian 34 5
    Justin Kirby 32 7
    Jacek Konieczny 32 7
    Ralph Meijer 39 0
    Peter Millard 38 1
    Matthew Miller 38 1
    Julian Missig 29 10
    Thomas Muldowney 38 1
    Robert Norris 38 1
    Ian Paterson 35 4
    Michail Pishchagin 25 14
    Martin Rogard 26 13
    Damian Saez 23 16
    Peter Saint-Andre 37 2
    Jean-Louis Seguineau 34 5
    Jonathan Siegle 34 5
    Dave Smith 34 5
    Dries Staelens 23 16
    Jason Sweeney 20 19
    Bart van Bragt 34 5
    Heiner Wolf 36 3
    Haohua Xu 13 26
    David Young 35 4

    Therefore all but one of the preceding 26 individuals are accepted as JSF members for the next 12 months.

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

    • Haohua Xu

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

    • Michael Bauer
    • Lukasz Karwacki
    • Jeremy Lunn
    • Marco Palombi
    • Nicholas Perez
    • David Waite

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

    • John David Brewster
    • Jeremy Nickurack
  5. Open Discussion

  6. Formal Adjournment