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XSF Member Meeting 2009-11-24

Agenda

  1. Call for Quorum

    The following 29 XSF members voted via
    proxy:

    waqas (at) jaim.at
    axelsena (at) jabber.uww.edu
    intosi (at) ik.nu
    xue.yong.zhi (at) gmail.com
    alexey.melnikov (at) isode.com
    hildjj (at) jabber.org
    mwild1 (at) jaim.at
    gnauck (at) jabber.org
    cbas (at) pandion.im
    linuxwolf (at) outer-planes.net
    aconbere (at) gmail.com
    tofu (at) thetofu.com
    artur.hefczyc (at) gmail.com
    dmeyer (at) jabber.org
    ralphm (at) ik.nu
    bmalkow (at) malkowscy.net
    admin (at) im.flosoft.biz
    tobiasfar (at) jabber.org
    nyco (at) jabber.fr
    dwd (at) dave.cridland.net
    safasofuoglu (at) gmail.com
    ff (at) jabber.bluendo.com
    siegle (at) jabber.org
    omega (at) im.apinc.org
    lucas (at) nussbaum.fr
    kurt.zeilenga (at) isode.com
    kevin (at) doomsong.co.uk
    mateusz (at) bilinski.it
    remko (at) el-tramo.be
    

    The XSF has 46 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. New and Returning members

      Vote yes or no for the Q4 2009

      applicants
      .

    2. Bylaw changes
    3. Vote yes or no on the

      bylaw changes
      .

  3. Opportunity for XSF Members to Vote in the Meeting

    1. The following members voted in the meeting
      stpeter (at) jabber.org
  4. Vote on board size via memberbot

    The membership proposed to set the size of the current
    XSF board to four.

  5. Announcement of Voting Results

    Applicant Yes No
    Michael Grigutsch 24 6
    Luca Tagliaferri 25 5
    Steven Parkes 25 5
    Guillaume LeGales 23 8
    Mike Taylor 30 0
    Alex Malgaroli 24 6
    Tuomas Koski 25 5
    Steffen Larsen 29 1
    Peter Mount 27 3
    Joe Maissel 27 3
    Reappliers Yes No
    Gregoire Menuel 24 6
    Lucas Nussbaum 29 1
    Johannes Wagener 28 2
    Kurt Zeilenga 30 0
    Alexey Melnikov 28 2
    Mateusz Bilinski 26 4
    Waqas Hussain 28 2




    Bylaw changes Yes No
    Section 4.4 28 2
    Section 5.7 29 1
    Section 3.12 30 0
    Section 4.5 30 0
    Section 8.1 30 0




    Board size Yes No
    change size to 4 11 2
  6. Any Other Business?

    None

  7. Formal Adjournment