Title: JSF Member Meeting 2005-08-31 Date: 2010-10-04 07:52 Author: agnauck Slug: jsf-member-meeting-2005-08-31 Status: published

This is the agenda for the 2005 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, 2005-08-31, 17:00 UTC
• When is 17:00 UTC in your local time? Click here!

Agenda

1. Call for Quorum

   The following 32 JSF members voted via proxy:

   < ahkitj at greta.electric.gen.nz >
   < aleksey at jabber.ru >
   < asiayeah at jabber.org >
   < axelsena at jabber.uww.edu >
   < brijesh.singh at jabber.org >
   < cbas at pandion.be >
   < edrin at jabber.org >
   < fh at jabber.ccc.de >
   < gnauck at myjabber.net >
   < hal at jabber.rocks.cc >
   < ian at zoofy.com >
   < intosi at ik.nu >
   < jabber at vanbragt.com >
   < jackm at jabber.org >
   < jajcus at jabber.bnet.pl >
   < jlseguineau at im.antepo.com >
   < linuxwolf at outer-planes.net >
   < mawis at amessage.info >
   < mremond at erlang-projects.org >
   < peralta at jabberes.org >
   < ralphm at ik.nu >
   < remko at fab4.be >
   < rob at cataclysm.cx >
   < scm at jabberafrica.org >
   < siegle at jabber.org >
   < smoku at chrome.pl >
   < sneakin at semanticgap.com >
   < ssmith at jabber.vislab.usyd.edu.au >
   < stpeter at jabber.org >
   < trejkaz at jabber.zim.net.au >
   < uls at jabber.org >
   < zion at openaether.org >
   

   The JSF has 50 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 (all candidates receiving more than 50% affirmative votes will be approved):

      • Carl Malamud
      • Jack Moffitt
      • Ulrich Staudinger

   2. Council Election

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

      • Ralph Meijer
      • Matthew Miller
      • Jack Moffitt
      • Ian Paterson
      • Peter Saint-Andre

3. Opportunity for JSF members to Vote in the Meeting

   Heiner Wolf voted in the meeting.

4. Announcement of Voting Results

   1. Board Election

      Candidate Yes No

      ---

      Carl Malamud 25 8 Jack Moffitt 27 6 Ulrich Staudinger 31 2

      All three candidates are accepted and will comprise the Board for 2005-2006.

   2. Council Election

      Jabber Council Yes No

      ---

      Ralph Meijer 31 2 Matthew Miller 29 4 Jack Moffitt 23 10 Ian Paterson 31 2 Peter Saint-Andre 31 2

      All five candidates are accepted and will comprise the Council for 2005-2006.

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

   • Rachel Blackman
   • Jason Frankel
   • Marshall Rose

5. Open Discussion

6. Formal Adjournment