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JSF Member Meeting 2005-08-31

This is the agenda for the 2005 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, 2005-08-31, 17:00 UTC
  • When is 17:00 UTC in your local time? Click here!

Agenda

  1. Call for Quorum

    The following 32 JSF members voted via proxy:

    < ahkitj at greta.electric.gen.nz >
    < aleksey at jabber.ru >
    < asiayeah at jabber.org >
    < axelsena at jabber.uww.edu >
    < brijesh.singh at jabber.org >
    < cbas at pandion.be >
    < edrin at jabber.org >
    < fh at jabber.ccc.de >
    < gnauck at myjabber.net >
    < hal at jabber.rocks.cc >
    < ian at zoofy.com >
    < intosi at ik.nu >
    < jabber at vanbragt.com >
    < jackm at jabber.org >
    < jajcus at jabber.bnet.pl >
    < jlseguineau at im.antepo.com >
    < linuxwolf at outer-planes.net >
    < mawis at amessage.info >
    < mremond at erlang-projects.org >
    < peralta at jabberes.org >
    < ralphm at ik.nu >
    < remko at fab4.be >
    < rob at cataclysm.cx >
    < scm at jabberafrica.org >
    < siegle at jabber.org >
    < smoku at chrome.pl >
    < sneakin at semanticgap.com >
    < ssmith at jabber.vislab.usyd.edu.au >
    < stpeter at jabber.org >
    < trejkaz at jabber.zim.net.au >
    < uls at jabber.org >
    < zion at openaether.org >
        

    The JSF has 50 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 (all candidates receiving more than 50% affirmative votes will be approved):

    2. Council Election

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

  3. Opportunity for JSF members to Vote in the Meeting

    Heiner Wolf voted in the meeting.

  4. Announcement of Voting Results

    1. Board Election

      Candidate Yes No
      Carl Malamud 25 8
      Jack Moffitt 27 6
      Ulrich Staudinger 31 2

      All three candidates are accepted and will comprise the Board for 2005-2006.

    2. Council Election

      Jabber Council Yes No
      Ralph Meijer 31 2
      Matthew Miller 29 4
      Jack Moffitt 23 10
      Ian Paterson 31 2
      Peter Saint-Andre 31 2

      All five candidates are accepted and will comprise the Council for 2005-2006.

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

    • Rachel Blackman
    • Jason Frankel
    • Marshall Rose
  5. Open Discussion

  6. Formal Adjournment