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XSF Member Meeting 2007-09-27

This is the agenda for the 2007 Annual Meeting of the Members of the XMPP
Standards Foundation (XSF). Meeting participants may want to refer to the
XSF Bylaws
.

  • Where: foundation at conference.jabber.org
  • Time: Wednesday, 2007-09-27, 17:00 UTC

Agenda

  1. Call for Quorum

    The following 46 XSF members voted via proxy:

    bartvb@gmail.com
    geof.lambert@soapbox.net
    nyco@jabber.fr
    mawis@amessage.info
    edrin@jabber.org
    jcea@jabber.org
    cmullins@jabber.org
    jlseguineau@gmail.com
    matt@jivesoftware.com
    gato@jivesoftware.com
    machekku@uaznia.net
    astro@spaceboyz.net
    seanegan@google.com
    james.b.tomson@gmail.com
    aleksey@jabber.ru
    hantu.sc@xmpp.eu
    rob@cataclysm.cx
    zion@openaether.org
    linuxwolf@outer-planes.net
    dwd@jabber.org
    boyd.fletcher@xmpp.je.jfcom.mil
    hal@jabber.rocks.cc
    micressor@swissjabber.ch
    lucas@nussbaum.fr
    artur.hefczyc@gmail.com
    smoku@xiaoka.com
    siegle@jabber.org
    asiayeah@jabber.org
    axelsena@jabber.uww.edu
    sneakin@semanticgap.com
    stpeter@jabber.org
    js@camaya.net
    ian@zoofy.com
    ralphm@ik.nu
    mremond@erlang-projects.org
    pcurtis@terrapin.com
    daniel@vorpalcloud.org
    hildjj@jabber.org
    admin@im.flosoft.biz
    fh@jabber.ccc.de
    kevdadrum@jabber.ex.ac.uk
    omega@im.apinc.org
    tobiasfar@jabber.org
    legoscia@jabber.cd.chalmers.se
    intosi@ik.nu
    gnauck@jabber.org
        

    The XSF has 57 members as of this date. Therefore quorum is achieved in accordance with section 3.8 of the
    XSF 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 XSF members to Vote in the Meeting

  4. Announcement of Voting Results

    1. Board Election

      Candidate Yes No
      Alexander Gnauck 45 1
      Jack Moffit 44 2
      Mickael Remond 42 4

      All three candidates are accepted and will comprise the Board for 2007-2008.

    2. Council Election

      Jabber Council Yes No
      Dave Cridland 41 5
      Ian Paterson 44 2
      Peter Saint-Andre 43 3
      Ralph Meijer 42 4
      Kevin Smith 40 6

      All five candidates are accepted and will comprise the Council for 2007-2008:

  5. Any Other Business?

  6. Formal Adjournment