Title: JSF Member Meeting 2003-09-17 Date: 2010-10-04 08:05 Author: agnauck Slug: jsf-member-meeting-2003-09-17 Status: published

This is the agenda for the 2003 Annual Meeting of the Members of the Jabber Software Foundation (JSF). Meeting participants may want to refer to the JSF Bylaws.

• Where: foundation at conference.jabber.org
• Time: Wednesday, 2003-09-17, 17:00 UTC
• When is 17:00 UTC in your local time? Click here!

Agenda

The following 60 JSF members voted via proxy:

< Akuma at jabber.org >
< Baccus at jabber.org >
< airog at floobin.cx >
< al019409 at mi.uji.es >
< aleksey at jabber.ru >
< ashvild at jabber.org >
< bglee at myjabber.net >
< cbas at rhymbox.com >
< cmullins at jabber.org >
< craigk at jabber.com >
< daniel at chote.net >
< dave2000 at jabber.org >
< dizzyd at jabber.org >
< dougal at gunters.org >
< edrin at jabber.org >
< frenchtouch at jabber.org >
< gnauck at myjabber.net >
< heg at imissary.com >
< hildjj at jabber.org >
< jajcus at jabber.bnet.pl >
< jannic at jabber.gondor.com >
< jer at jabber.org >
< jeremy at austux.net >
< jfrankel at jabber.org >
< jivematt at jabber.org >
< jlseguineau at im.antepo.com >
< julian at jabber.org >
< justin at andbit.net >
< linuxwolf at outer-planes.net >
< mankins at jabber.media.mit.edu >
< marian at t-system.com.pl >
< martin at jabber.bettercom.de >
< mawis at charente.de >
< mblsha at jabber.ru >
< me at ukscone.net >
< mike at jabber.org >
< mikem at jabber.org >
< mrose at jabber.dbc.mtview.ca.us >
< nickonov at jabber.com >
< nickperez at jabber.org >
< ocrampal at tipic.com >
< pcurtis at www.terrapin.com >
< peregrine at legend.net.uk >
< pgmillard at jabber.org >
< pluto at tipic.com >
< rabbit at jabber.wp.pl >
< ragavans at jabber.org >
< ralphm at ik.nu >
< reatmon at jabber.org >
< rob at cataclysm.cx >
< rynok at jabber.com >
< shawn at chote.net >
< siegle at jabber.org >
< smirk at jabber.org >
< srlee at myjabber.net >
< stpeter at jabber.org >
< tbamonti at corp.jabber.com >
< temas at jabber.org >
< uls at jabber.org >
< zion at openaether.org >

The JSF has 81 members as of this date. Therefore quorum is achieved in accordance with section 3.8 of the JSF Bylaws.

1. Board Election

   Vote yes or no for the following candidates (all candidates receiving more than 50% affirmative votes will be approved):

   • Michael Bauer
   • Tony Bamonti
   • Russell Davis
   • Ryan Eatmon
   • Harold Gottschalk

2. Council Election

   Vote yes or no for the following candidates (the top five vote-getters will be approved):

   • Paul Curtis
   • Ryan Eatmon
   • Jacek Konieczny
   • Peter Millard
   • Matthew Miller
   • Thomas Muldowney
   • Rob Norris
   • Alexey Shchepin
   • Dave Smith

JSF member Mike Prince voted during the meeting.

1. Board Election

   Applicant Yes No

   ---

   Tony Bamonti 54 7 Michael Bauer 52 9 Russell Davis 51 10 Ryan Eatmon 51 10 Harold Gottschalk 52 9

   All five candidates are accepted.

2. Council Election

   Applicant Yes No

   ---

   Paul Curtis 35 26 Ryan Eatmon 30 31 Jacek Konieczny 26 35 Peter Millard 42 19 Matthew Miller 45 16 Thomas Muldowney 43 18 Rob Norris 41 20 Alexey Shchepin 13 48 Dave Smith 19 42

   The following five candidates are accepted and will comprise the Council for 2003-2004:

   1. Paul Curtis
   2. Peter Millard
   3. Matthew Miller
   4. Thomas Muldowney
   5. Rob Norris

3. Open Discussion

   Peter Saint-Andre provided a brief report about the JSF’s finances. Peter Millard provided a brief report about infrastructure.

4. Formal Adjournment