Title: JSF Member Meeting 2004-04-28 Date: 2010-10-04 08:01 Author: agnauck Slug: jsf-member-meeting-2004-04-28 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 at conference.jabber.org
- Time: Wednesday, 2004-04-28, 18:00 UTC
- When is 18:00 UTC in your local time? Click here!
Agenda
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Call for Quorum
The following 48 JSF members voted via proxy:
< adrian at dtedu.net > < ahkitj at greta.electric.gen.nz > < al019409 at mi.uji.es > < aleksey at jabber.ru > < bglee at myjabber.net > < cbas at rhymbox.com > < cmullins at jabber.org > < daniel at chote.net > < dave2000 at jabber.org > < dcorvoysier at jabber.com > < faceprint at faceprint.com > < ginomi at tipic.com > < gnauck at myjabber.net > < hal at jabber.rocks.cc > < hildjj at jabber.org > < jabber at vanbragt.com > < jajcus at jabber.bnet.pl > < jconley at jabber.org > < jfrankel at jabber.org > < jlseguineau at im.antepo.com > < julian at jabber.org > < justin at andbit.net > < lgf at jabber.com > < linuxwolf at outer-planes.net > < mass at akuma.org > < mblsha at jabber.ru > < me at ukscone.net > < mike at citybright.com > < mrose at jabber.dbc.mtview.ca.us > < nickonov at jabber.com > < nickperez at jabber.org > < ocrampal at tipic.com > < paperino at tipic.com > < pgmillard at jabber.org > < pluto at tipic.com > < rabbit at jabber.wp.pl > < ralphm at ik.nu > < reatmon at jabber.org > < richard_edward_dobson at jabber.org > < rob at cataclysm.cx > < rynok at jabber.com > < siegle at jabber.org > < srlee at myjabber.net > < stpeter at jabber.org > < tbamonti at corp.jabber.com > < temas at jabber.org > < trejkaz at jabber.xaoza.net > < uls at jabber.org >
The JSF has 72 members as of this date. Therefore quorum is achieved.
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Items Subject to a Vote
- Voting on new members and renewal of membership for current members.
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Opportunity for JSF members to Vote in the Meeting
No JSF members voted in the meeting.
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Announcement of Voting Results
Applicant Yes No
Marco Balmer 40 8 Srinivas Chakravarty 42 6 Marc Derricutt 39 9 Stephan Hermann 15 33 Santosh Kadam 10 38 Edwin Mons 39 9 Chris Mullins 45 3
Therefore the following 5 individuals are accepted as JSF members for the next 12 months:
- Marco Balmer
- Srinivas Chakravarty
- Marc Derricutt
- Edwin Mons
- Chris Mullins
The following applicants were not accepted but are welcome to apply in the future:
- Stephan Hermann
- Santosh Kadam
The following 5 JSF members eligible for re-election did not re-apply and therefore will be dropped from the membership:
- Don Bergal
- Ashvil D’Costa
- Matt Mankins
- Damian Saez
- Mariusz Smykula
The following JSF members have missed the last three votes and therefore will be dropped from the membership:
- Ragavan Srinivasan
As a result of these changes, the JSF now has 71 members.
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Open Discussion
Discussed desirability of holding a monthly JSF meeting. Peter Saint-Andre to follow up (perhaps May 12?)
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Formal Adjournment