Title: JSF Member Meeting 2004-09-01 Date: 2010-10-04 07:58 Author: agnauck Slug: jsf-member-meeting-2004-09-01 Status: published

This is the agenda for the 2004 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, 2004-09-01, 18:00 UTC
• When is 18:00 UTC in your local time? Click here!

Agenda

1. Call for Quorum

   The following 42 JSF members voted via proxy:

   < adrian at dtedu.net >
   < ahkitj at greta.electric.gen.nz >
   < al019409 at mi.uji.es >
   < aleksey at jabber.ru >
   < asiayeah at jabber.org >
   < bfletcher at jabber.com >
   < cbas at jabber.org >
   < davidy at jabber.funkypenguin.co.za >
   < dcorvoysier at jabber.com >
   < dizzyd at jabber.org >
   < edrin at jabber.org >
   < ginomi at tipic.com >
   < gnauck at myjabber.net >
   < hal at jabber.rocks.cc >
   < hildjj at jabber.org >
   < intosi at ik.nu >
   < jabber at vanbragt.com >
   < jajcus at jabber.bnet.pl >
   < jasonatoffice at oracle.sweeney.ath.cx >
   < jconley at jabber.org >
   < jfrankel at jabber.org >
   < julian at jabber.org >
   < justin at andbit.net >
   < linuxwolf at outer-planes.net >
   < martin at jabber.bettercom.de >
   < mawis at amessage.info >
   < mblsha at jabber.ru >
   < micressor at swissjabber.ch >
   < nickonov at jabber.com >
   < pgmillard at jabber.org >
   < 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 >
   < stpeter at jabber.org >
   < tbamonti at corp.jabber.com >
   < temas at jabber.org >
   < trejkaz at jabber.xaoza.net >
   < uls at jabber.org >
   < zion at openaether.org >
   

   The JSF has 62 members as of this date. Therefore quorum is achieved in accordance with section 3.8 of the JSF Bylaws.

2. Items Subject to a Vote

   1. Board Election

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

      • Tony Bamonti
      • Ryan Eatmon
      • Ulrich Staudinger

   2. Council Election

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

      • Ralph Meijer
      • Peter Millard
      • Matthew Miller
      • Thomas Muldowney
      • Peter Saint-Andre
      • Dave Smith

3. Opportunity for JSF members to Vote in the Meeting

   No JSF members voted during the meeting.

4. Announcement of Voting Results

   1. Board Election

      Applicant Yes No

      ---

      Tony Bamonti 40 2 Ryan Eatmon 39 3 Ulrich Staudinger 35 7

      All three candidates are accepted.

   2. Council Election

      Applicant Yes No

      ---

      Ralph Meijer 41 1 Peter Millard 40 2 Matthew Miller 34 8 Thomas Muldowney 35 7 Peter Saint-Andre 36 6 Dave Smith 14 28

      The following five candidates are accepted and will comprise the Council for 2004-2005:

      1. Ralph Meijer
      2. Peter Millard
      3. Matthew Miller
      4. Thomas Muldowney
      5. Peter Saint-Andre

   The following individuals have missed the last three JSF votes and therefore will be removed from the membership:

   • Tom Coffin
   • Martin Rogard
   • Yeuxiang Yang

5. Open Discussion

6. Formal Adjournment