Title: XSF Member Meeting 2007-09-27 Date: 2010-10-04 07:14 Author: agnauck Slug: xsf-member-meeting-2007-09-27 Status: published

This is the agenda for the 2007 Annual Meeting of the Members of the XMPP
Standards Foundation (XSF). Meeting participants may want to refer to the
XSF Bylaws.

• Where: foundation at conference.jabber.org
• Time: Wednesday, 2007-09-27, 17:00 UTC

Agenda

1. Call for Quorum

   The following 46 XSF members voted via proxy:

   bartvb@gmail.com
   geof.lambert@soapbox.net
   nyco@jabber.fr
   mawis@amessage.info
   edrin@jabber.org
   jcea@jabber.org
   cmullins@jabber.org
   jlseguineau@gmail.com
   matt@jivesoftware.com
   gato@jivesoftware.com
   machekku@uaznia.net
   astro@spaceboyz.net
   seanegan@google.com
   james.b.tomson@gmail.com
   aleksey@jabber.ru
   hantu.sc@xmpp.eu
   rob@cataclysm.cx
   zion@openaether.org
   linuxwolf@outer-planes.net
   dwd@jabber.org
   boyd.fletcher@xmpp.je.jfcom.mil
   hal@jabber.rocks.cc
   micressor@swissjabber.ch
   lucas@nussbaum.fr
   artur.hefczyc@gmail.com
   smoku@xiaoka.com
   siegle@jabber.org
   asiayeah@jabber.org
   axelsena@jabber.uww.edu
   sneakin@semanticgap.com
   stpeter@jabber.org
   js@camaya.net
   ian@zoofy.com
   ralphm@ik.nu
   mremond@erlang-projects.org
   pcurtis@terrapin.com
   daniel@vorpalcloud.org
   hildjj@jabber.org
   admin@im.flosoft.biz
   fh@jabber.ccc.de
   kevdadrum@jabber.ex.ac.uk
   omega@im.apinc.org
   tobiasfar@jabber.org
   legoscia@jabber.cd.chalmers.se
   intosi@ik.nu
   gnauck@jabber.org
   

   The XSF has 57 members as of this date. Therefore quorum is achieved in accordance with section 3.8 of the
   XSF 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
      • Jack Moffitt
      • Mickael Remond

   2. Council Election

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

      • Dave Cridland
      • Ian Paterson
      • Peter Saint-Andre
      • Ralph Meijer
      • Kevin Smith

3. Opportunity for XSF members to Vote in the Meeting

4. Announcement of Voting Results

   1. Board Election

      Candidate Yes No

      ---

      Alexander Gnauck 45 1 Jack Moffit 44 2 Mickael Remond 42 4

      All three candidates are accepted and will comprise the Board for 2007-2008.

   2. Council Election

      Jabber Council Yes No

      ---

      Dave Cridland 41 5 Ian Paterson 44 2 Peter Saint-Andre 43 3 Ralph Meijer 42 4 Kevin Smith 40 6

      All five candidates are accepted and will comprise the Council for 2007-2008:

5. Any Other Business?

6. Formal Adjournment