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JSF Member Meeting 2004-09-01

This is the agenda for the 2004 Annual 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, 2004-09-01, 18:00 UTC
  • When is 18:00 UTC in your local time? Click here!

Agenda

  1. Call for Quorum

    The following 42 JSF members voted via proxy:

    < adrian at dtedu.net >
    < ahkitj at greta.electric.gen.nz >
    < al019409 at mi.uji.es >
    < aleksey at jabber.ru >
    < asiayeah at jabber.org >
    < bfletcher at jabber.com >
    < cbas at jabber.org >
    < davidy at jabber.funkypenguin.co.za >
    < dcorvoysier at jabber.com >
    < dizzyd at jabber.org >
    < edrin at jabber.org >
    < ginomi at tipic.com >
    < gnauck at myjabber.net >
    < hal at jabber.rocks.cc >
    < hildjj at jabber.org >
    < intosi at ik.nu >
    < jabber at vanbragt.com >
    < jajcus at jabber.bnet.pl >
    < jasonatoffice at oracle.sweeney.ath.cx >
    < jconley at jabber.org >
    < jfrankel at jabber.org >
    < julian at jabber.org >
    < justin at andbit.net >
    < linuxwolf at outer-planes.net >
    < martin at jabber.bettercom.de >
    < mawis at amessage.info >
    < mblsha at jabber.ru >
    < micressor at swissjabber.ch >
    < nickonov at jabber.com >
    < pgmillard 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 >
    < trejkaz at jabber.xaoza.net >
    < uls at jabber.org >
    < zion at openaether.org >
        

    The JSF has 62 members as of this date. Therefore quorum is achieved in accordance with section 3.8 of the JSF Bylaws.

  2. Items Subject to a Vote
    1. Board Election

      Vote yes or no for the following candidates (all candidates receiving more than 50% affirmative votes will be approved):

    2. Council Election

      Vote yes or no for the following candidates (the top five vote-getters will be approved):

  3. Opportunity for JSF members to Vote in the Meeting

    No JSF members voted during the meeting.

  4. Announcement of Voting Results

    1. Board Election

      Applicant Yes No
      Tony Bamonti 40 2
      Ryan Eatmon 39 3
      Ulrich Staudinger 35 7

      All three candidates are accepted.

    2. Council Election

      Applicant Yes No
      Ralph Meijer 41 1
      Peter Millard 40 2
      Matthew Miller 34 8
      Thomas Muldowney 35 7
      Peter Saint-Andre 36 6
      Dave Smith 14 28

      The following five candidates are accepted and will comprise the Council for 2004-2005:

      1. Ralph Meijer
      2. Peter Millard
      3. Matthew Miller
      4. Thomas Muldowney
      5. Peter Saint-Andre

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

    • Tom Coffin
    • Martin Rogard
    • Yeuxiang Yang
  5. Open Discussion

  6. Formal Adjournment