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XSF Member Meeting 2008-10-02

This is the agenda for the 2008 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: Thursday, 2008-10-02, 18:00 UTC

Agenda

  1. Call for Quorum

    The following 43 XSF members voted via proxy:

    ralphm (at) ik.nu
    gnauck (at) jabber.org
    admin (at) im.flosoft.biz
    astro (at) spaceboyz.net
    lucas (at) nussbaum.fr
    philippe.sultan (at) inria.fr
    melo (at) simplicidade.org
    js (at) camaya.net
    jehan (at) zemarmot.net
    ff (at) jabber.bluendo.com
    boyd.fletcher (at) xmpp.je.jfcom.mil
    matt (at) jivesoftware.com
    coder2000 (at) jabber.org
    aadaam (at) gmail.com
    edrin (at) jabber.org
    bmalkow (at) malkowscy.net
    gato (at) jivesoftware.com
    daniel (at) vorpalcloud.org
    remko (at) el-tramo.be
    siegle (at) jabber.org
    omega (at) im.apinc.org
    kevdadrum (at) jabber.ex.ac.uk
    cbas (at) pandion.be
    bct (at) necronomicorp.com
    nyco (at) jabber.fr
    mterenzio (at) twitter.im
    linuxwolf (at) outer-planes.net
    jcea (at) jabber.org
    hildjj (at) jabber.org
    mremond (at) process-one.net
    js (at) webkeks.org
    intosi (at) ik.nu
    axelsena (at) jabber.uww.edu
    fritzy (at) netflint.net
    pavlix (at) pavlix.net
    dwd (at) dave.cridland.net
    migri (at) jabber.i-pobox.net
    tobiasfar (at) jabber.org
    aconbere (at) gmail.com
    dmeyer (at) jabber.org
    mwild1 (at) jaim.at
    jack (at) chesspark.com
    stpeter (at) jabber.org     

    The XSF has 53 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 42 1
      Jack Moffitt 39 4
      Mickaël Rémond 34 9
      Will Sheward 34 9
      David Banes 31 12

      All 5 candidates are accepted and will comprise the Board for 2008-2009.

    2. Council Election

      Candidate Yes No
      Peter Saint-Andre 40  3
      Ralph Meijer 36 7
      Dave Cridland 36 7
      Kevin Smith 33 10
      Jack Moffitt 31 12
      Remko Tronçon 30 13

      The top five candidates will comprise the Council for 2008-2009.

  5. Any Other Business?

  6. Formal Adjournment