Title: JSF Member Meeting 2003-07-30 Date: 2010-10-04 08:06 Author: agnauck Slug: jsf-member-meeting-2003-07-30 Status: published

This is the agenda for a meeting of the Members of the Jabber Software Foundation (JSF). Meeting participants may want to refer to the JSF Bylaws.

• Where: foundation@conference.jabber.org
• Time: Wednesday, 2003-07-30, 17:00 UTC
• When is 17:00 UTC in your local time? Click here!

Agenda

1. Call for Quorum

   The following 64 JSF members voted via proxy:

   Akuma@jabber.org
   Baccus@jabber.org
   EvanProdromou@jabber.org
   airog@floobin.cx
   al019409@mi.uji.es
   aleksey@jabber.ru
   atrus@rifetech.com
   bauer@jabber.org
   bglee@myjabber.net
   cbas@rhymbox.com
   cmullins@jabber.org
   craigk@jabber.com
   daniel@chote.net
   dave2000@jabber.org
   dbergal@im.antepo.com
   dizzyd@jabber.org
   edrin@jabber.org
   fabrice.desre@jabber.org
   frenchtouch@jabber.org
   gleblanc@jabber.whitecape.org
   gnauck@myjabber.net
   gst@jabber.at
   gtm@jabber.org
   heg@imissary.com
   hildjj@jabber.org
   jankowski@bigwhoop.org
   jannic@jabber.gondor.com
   jcluff@jabber.org
   jconley@jabber.org
   jer@jabber.org
   jfrankel@jabber.org
   jivematt@jabber.org
   jlseguineau@im.antepo.com
   joehep@jabber.com
   julian@jabber.org
   linuxwolf@outer-planes.net
   mankins@jabber.media.mit.edu
   marian@t-system.com.pl
   martin@jabber.bettercom.de
   mawis@charente.de
   nickonov@jabber.com
   ocrampal@tipic.com
   paperino@tipic.com
   pcurtis@www.terrapin.com
   peregrine@legend.net.uk
   pgmillard@jabber.org
   pluto@tipic.com
   powelljf3@jabber.org
   ragavans@jabber.org
   ralphm@ik.nu
   reatmon@jabber.org
   richard_edward_dobson@jabber.org
   rob@cataclysm.cx
   rynok@jabber.com
   siegle@jabber.org
   smirk@jabber.org
   srlee@myjabber.net
   stpeter@jabber.org
   sudipta2k@jabber.org
   tbamonti@corp.jabber.com
   temas@jabber.org
   ukscone@burninghorse.com
   uls@jabber.org
   zion@openaether.org
   

   The JSF has 88 members as of this date. Therefore quorum is achieved.

2. Items Subject to a Vote

   1. RESOLVED that the Jabber Software Foundation approve the Name Change Proposal located at http://www.jabber.org/members/jsf-name-proposal.pdf.

   2. Voting on new members and renewal of membership for current members originally accepted in the year 2001.

3. Opportunity for JSF members to vote in the meeting

4. Announcement of Voting Results

   1. Name change proposal

      Yes: 25

      No: 39

      The resolution is not approved.

   2. Membership vote

      Applicant Yes No

      ---

      Barry Lee 36 28 Bart van Bragt 45 19 Daniel Chote 53 11 Dave Cohen 46 18 Dave Smith 61 3 David Waite 54 10 Haohua Xu 40 24 Harold Gottschalk 56 8 Iain Shigeoka 59 5 Jacek Konieczny 58 6 Jean-Louis Seguineau 55 9 Jeremie Miller 56 8 Jeremy Lunn 35 29 Joe Hildebrand 61 3 Jonathan Siegle 40 24 Julian Missig 60 4 Justin Kirby 58 6 Lukasz Karwacki 55 9 Marco Palombi 59 5 Martin Rogard 50 14 Matthew Miller 59 5 Michael Bauer 57 7 Michail Pishchagin 41 23 Mike Lin 48 16 Mike Prince 47 17 Nicholas Perez 49 15 Peter Millard 62 2 Peter Saint-Andre 64 0 Ralph Meijer 58 6 Richard Dobson 55 9 Rob Norris 61 3 Ryan Eatmon 59 5 Stephen Lee 50 14 Thomas Muldowney 63 1

5. Open Discussion

6. Formal Adjournment