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JSF Member Meeting 2006-09-20

This is the agenda for the 2006 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, 2006-09-20, 17:00 UTC
  • When is 17:00 UTC in your local time? Click here!

Agenda

  1. Call for Quorum

    The following 44 JSF members voted via proxy:

    Jack Moffitt
    Ulrich Staudinger
    Joe Hildebrand
    Paul Curtis
    Boris Mann
    Lucas Nussbaum
    Nolan Eakins
    Marco Balmer
    Gustavo Felisberto
    Ben Turner
    Ralph Meijer
    Jacek Koniezcny
    Gino Micacchi
    Gaston Dombiak
    Luis Peralta
    Jason Tucker
    Tobias Markmann
    Francesco Delfino
    Daniel Noll
    Florian Holzhauer
    Alexey Shchepin
    Mickaël Rémond
    Johannes Wagener
    Rob Norris
    Artur Hefczyc
    Chris Mullins
    Jesus Cea
    Jonathan Siegle
    Aaron Axelsen
    Kevin Smith
    Heiner Wolf
    Matt O'Gorman
    Matt Tucker
    Alexander Gnauck
    Matt Miller
    Tony Cheung
    Richard Edward Dobson
    Remko Tronçon
    Hal Rottenberg
    Edwin Mons
    Ian Paterson
    Stephan Maka
    Matthias Wimmer
    Peter Saint-Andre
        

    The JSF has 57 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. Jabber/XMPP Branding Proposal

  3. Opportunity for JSF members to Vote in the Meeting

  4. Announcement of Voting Results

    1. Board Election

      Candidate Yes No
      Alexander Gnauck 37 7
      Mickael Remond 37 7
      Matt Tucker 40 4

      All three candidates are accepted and will comprise the Board for 2006-2007.

    2. Council Election

      Jabber Council Yes No
      Gaston Dombiak 18 26
      Ralph Meijer 33 11
      Matthew Miller 22 22
      Chris Mullins 26 18
      Ian Paterson 34 10
      Peter Saint-Andre 41 4
      Kevin Smith 23 21
      Remko Troncon 17 27

      The top five vote-getters are accepted and will comprise the Council for 2006-2007:

      • Ralph Meijer
      • Chris Mullins
      • Ian Paterson
      • Peter Saint-Andre
      • Kevin Smith
    3. Jabber/XMPP Branding Proposal

      Yes No
      38 6
  5. Any Other Business?

  6. Formal Adjournment