Title: JSF Member Meeting 2006-09-20 Date: 2010-10-04 07:49 Author: agnauck Slug: jsf-member-meeting-2006-09-20 Status: published

This is the agenda for the 2006 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, 2006-09-20, 17:00 UTC
• When is 17:00 UTC in your local time? Click here!

Agenda

1. Call for Quorum

   The following 44 JSF members voted via proxy:

   Jack Moffitt
   Ulrich Staudinger
   Joe Hildebrand
   Paul Curtis
   Boris Mann
   Lucas Nussbaum
   Nolan Eakins
   Marco Balmer
   Gustavo Felisberto
   Ben Turner
   Ralph Meijer
   Jacek Koniezcny
   Gino Micacchi
   Gaston Dombiak
   Luis Peralta
   Jason Tucker
   Tobias Markmann
   Francesco Delfino
   Daniel Noll
   Florian Holzhauer
   Alexey Shchepin
   Mickaël Rémond
   Johannes Wagener
   Rob Norris
   Artur Hefczyc
   Chris Mullins
   Jesus Cea
   Jonathan Siegle
   Aaron Axelsen
   Kevin Smith
   Heiner Wolf
   Matt O'Gorman
   Matt Tucker
   Alexander Gnauck
   Matt Miller
   Tony Cheung
   Richard Edward Dobson
   Remko Tronçon
   Hal Rottenberg
   Edwin Mons
   Ian Paterson
   Stephan Maka
   Matthias Wimmer
   Peter Saint-Andre
   

   The JSF has 57 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):

      • Alexander Gnauck
      • Mickael Remond
      • Matt Tucker

   2. Council Election

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

      • Gaston Dombiak
      • Ralph Meijer
      • Matthew Miller
      • Chris Mullins
      • Ian Paterson
      • Ian Paterson
      • Kevin Smith
      • Remko Troncon

   3. Jabber/XMPP Branding Proposal

3. Opportunity for JSF members to Vote in the Meeting

4. Announcement of Voting Results

   1. Board Election

      Candidate Yes No

      ---

      Alexander Gnauck 37 7 Mickael Remond 37 7 Matt Tucker 40 4

      All three candidates are accepted and will comprise the Board for 2006-2007.

   2. Council Election

      Jabber Council Yes No

      ---

      Gaston Dombiak 18 26 Ralph Meijer 33 11 Matthew Miller 22 22 Chris Mullins 26 18 Ian Paterson 34 10 Peter Saint-Andre 41 4 Kevin Smith 23 21 Remko Troncon 17 27

      The top five vote-getters are accepted and will comprise the Council for 2006-2007:

      • Ralph Meijer
      • Chris Mullins
      • Ian Paterson
      • Peter Saint-Andre
      • Kevin Smith

   3. Jabber/XMPP Branding Proposal

      Yes No

      ---

      38 6

5. Any Other Business?

6. Formal Adjournment