Title: XSF Member Meeting 2007-11-15 Date: 2010-10-04 07:13 Author: agnauck Slug: xsf-member-meeting-2007-11-15 Status: published

• Where: foundation@conference.jabber.org
• Time: Thursday, 2007-11-15, 18:00 UTC
• When is 18:00 UTC in your local time? Click here!

Agenda

1. Call for Quorum

   The following 39 XSF members voted via proxy:

   artur.hefczyc@gmail.com
   hal@jabber.rocks.cc
   gato@jivesoftware.com
   dwd@jabber.org
   bartvb@gmail.com
   rob@cataclysm.cx
   james.b.tomson@gmail.com
   lucas@nussbaum.fr
   zion@openaether.org
   ralphm@ik.nu
   admin@im.flosoft.biz
   pluto@tipic.com
   cmullins@jabber.org
   hantu.sc@xmpp.eu
   mremond@process-one.net
   gnauck@jabber.org
   geof.lambert@soapbox.net
   tobiasfar@jabber.org
   smoku@xiaoka.com
   matt@jivesoftware.com
   ian@zoofy.com
   js@camaya.net
   stpeter@jabber.org
   intosi@ik.nu
   daniel@vorpalcloud.org
   linuxwolf@outer-planes.net
   egoscia@jabber.cd.chalmers.se
   micressor@swissjabber.ch
   asiayeah@jabber.org
   axelsena@jabber.uww.edu
   hildjj@jabber.org
   jcea@jabber.org
   boyd.fletcher@xmpp.je.jfcom.mil
   edrin@jabber.org
   pcurtis@terrapin.com
   kevdadrum@jabber.ex.ac.uk
   siegle@jabber.org
   remko@el-tramo.be
   mega@im.apinc.org
   

   The XSF has 53 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. New and Returning members

      Vote yes or no for the Q4 2007
      [

      applicants](http://wiki.jabber.org/index.php/Membership_Applications_October_2007).

3. Opportunity for XSF Members to Vote in the Meeting

4. Announcement of Voting Results

   Applicant Yes No

   ---

   Philippe Sultan 36 3

   Reappliers Yes No

   ---

   Daniel Henninger 39 0 Gregoire Menuel 34 5 Boyd Fletcher 37 2 Jesús Cea 31 8 Nolan Eakins 24 15 Lucas Nussbaum 37 2 Matt Tucker 36 3 Johannes Wagener 37 2

5. Any Other Business?

6. Formal Adjournment