Title: JSF Member Meeting 2002-10-30 Date: 2010-10-04 08:08 Author: agnauck Slug: jsf-member-meeting-2002-10-30 Status: published

Date: 2002-10-30

Time: 18:00 UTC

Location: foundation@conference.jabber.org

Scribes: Peter Saint-Andre, ChatBot

1. Roll call

   The meeting began at 18:03 UTC.

   The following 49 individuals authorized Peter Saint-Andre to act as a proxy for them regarding the election of new members:

   • DJ Adams ( dj at gnu.mine.nu )
   • Michael Bauer ( bauer at jabber.org )
   • Daniel Bender ( harvestmoon at jabber.org )
   • Daniel Chote ( daniel at chote.net )
   • Dave Cohen ( dave2000 at jabber.org )
   • Casey Crabb ( airog at floobin.cx )
   • Fabrice Desre ( fabrice.desre at jabber.org )
   • Richard Dobson ( richard_edward_dobson at jabber.org )
   • John Draughn ( zariok at jabber.org )
   • Ryan Eatmon ( reatmon at jabber.org )
   • Harold E. Gottschalk ( heg at imissary.com )
   • John Hebert ( johnhebert at jabber.org )
   • Joe Hildebrand ( hildjj at jabber.org )
   • Ivan Judson ( irjudson at jabber.org )
   • Justin Kirby ( Zion at jabber.org )
   • Eliot Landrum ( eliot at jabber.org )
   • Brian Lauer ( fozbaca at jabber.org )
   • Barry Lee ( bglee at myjabber.net )
   • Stephen Lee ( srlee at myjabber.net )
   • Glenn MacGregor ( gtm at jabber.org )
   • Justin Mecham ( justin at jabber.org )
   • Ralph Meijer ( ralphm at ik.nu )
   • Peter Millard ( pgmillard at jabber.org )
   • Jeremie Miller ( jer at jabber.org )
   • Matthew Miller ( linuxwolf at outer-planes.net )
   • Julian Missig ( julian at jabber.org )
   • Thomas Muldowney ( temas at jabber.org )
   • Constantin Nickonov ( nickonov at jabber.com )
   • Jan Niehusmann ( jannic at jabber.gondor.org )
   • Rob Norris ( rob at cataclysm.cx )
   • Benoit Oriheula ( bobeal at jabber.org )
   • Stephen Pendleton ( mov at jabber.org )
   • Nicholas Perez ( nickperez at jabber.org )
   • Jim Powell ( powelljf3 at jabber.org )
   • Jim Ray ( jimithing at jabber.com )
   • Martin Rogard ( frenchtouch at jabber.org )
   • Peter Saint-Andre ( stpeter at jabber.org )
   • Ben Schumacher ( rynok at jabber.com )
   • Jean-Louis Seguineau ( jlseguineau at im.antepo.com )
   • Iain Shigeoka ( smirk at jabber.org )
   • Talli Somekh ( talli at museatech.net )
   • Ragavan Srinivasan ( ragavans at jabber.org )
   • Guenther Starnberger ( gst at jabber.at )
   • David Sutton ( peregrine at legend.net.uk )
   • Mike Szczerban ( mike at jabber.org )
   • Adam Theo ( theo at theoretic.com )
   • David Waite ( Akuma at jabber.org )
   • Shawn Wilton ( shawn at black9.net )
   • Oliver Wing ( twofriedeggs at jabber.org )

2. Call for Quorum

   The Jabber Software Foundation has 63 members as of this date.

   Per Section 3.8 of the JSF Bylaws, “one-third (1/3) of the Members entitled to vote, represented in person or proxy, including through remote communication, shall constitute a quorum at a meeting of Members.” Since 49 Members are represented by proxy, quorum is met.

3. Acceptability of agenda, call for new items

   No objections voiced, agenda is acceptable.

4. Vote on new applicants

   Applicant No Votes Yes Votes

   ---

   Alessandro Chainetta 28 21 Jared Cluff 6 43 Ed Coughlin 17 32 Paul Curtis 6 43 Russell Davis 4 45 Mikhail Ivanov 26 23 Craig Kaes 5 44 Justin Karneges 4 45 Martin Lesser 15 34 Mike Mintz 2 47 Jeremy Nickurak 9 40 Luis Peralta 9 40 Adrian Rapa 28 21 Ulrich Staudinger 11 38 Matt Tucker 27 22 Johannes Wagener 17 32 Reece Webb 25 24 James Widman 6 43

   Motion to accept these results seconded with no objections.

5. Formal Adjournment

   The official portion of the meeting ended at 18:13 UTC. Informal discussion continued until 18:38 UTC.

A complete log of the meeting is here.