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XSF Member Meeting 2009-10-06

This is the agenda for the 2009 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, 2009-10-06, 19:00 UTC

Agenda

  1. Call for Quorum

    The following 39 XSF members voted via proxy:

    waqas (at) jaim.at
    aadaam (at) gmail.com
    l-fy (at) jabber.null.ro
    xue.yong.zhi (at) gmail.com
    hildjj (at) jabber.org
    alexey.melnikov (at) isode.com
    matt (at) jivesoftware.com
    ralphm (at) ik.nu
    gnauck (at) jabber.org
    dwd (at) dave.cridland.net
    mwild1 (at) jaim.at
    tobiasfar (at) jabber.org
    mateusz (at) bilinski.it
    omega (at) im.apinc.org
    cbas (at) pandion.be
    linuxwolf (at) outer-planes.net
    petef (at) jabber.com
    artur.hefczyc (at) gmail.com
    stpeter (at) jabber.org
    edrin (at) jabber.org
    lucas (at) nussbaum.fr
    fritzy (at) netflint.net
    ff (at) jabber.bluendo.com
    siegle (at) jabber.org
    skyfallsin (at) jabber.org
    intosi (at) ik.nu
    bmalkow (at) malkowscy.net
    jackm (at) jabber.org
    dmeyer (at) jabber.org
    safasofuoglu (at) gmail.com
    mremond (at) process-one.net
    tofu (at) thetofu.com
    nyco (at) jabber.fr
    kurt.zeilenga (at) isode.com
    cking (at) mumbo.ca
    remko (at) el-tramo.be
    kevin (at) doomsong.co.uk
    aconbere (at) gmail.com
    admin (at) im.flosoft.biz
    

    The XSF has 48 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:

    2. Council Election

      Vote yes or no for the following:

  3. Opportunity for XSF members to Vote in the Meeting

  4. Announcement of Voting Results

    1. Board Election

      Candidate Yes No
      David Banes 23 16
      Mickaël Rémond 23 16
      Jack Moffitt 36 3
      Florian Jensen 30 9
      Will Sheward 32 7
      Nicolas Verite 24 15

    2. Council Election

      Candidate Yes No
      Ralph Meijer 23 16
      Jack Moffitt 19 20
      Nathanael Fritz 20 19
      Remko Tronçon 27 12
      Dave Cridland 32 7
      Kevin Smith 26 13
      Matthew Wild 24 15
      Fabio Forno 20 19

      The top five candidates will comprise the Council for 2009-2010.

  5. Any Other Business?

  6. Formal Adjournment