Title: XSF Member Meeting 2008-10-02 Date: 2010-10-04 06:56 Author: agnauck Slug: xsf-member-meeting-2008-10-02 Status: published

This is the agenda for the 2008 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: Thursday, 2008-10-02, 18:00 UTC

Agenda

1. Call for Quorum

   The following 43 XSF members voted via proxy:

   ralphm (at) ik.nu 
   gnauck (at) jabber.org 
   admin (at) im.flosoft.biz 
   astro (at) spaceboyz.net 
   lucas (at) nussbaum.fr 
   philippe.sultan (at) inria.fr 
   melo (at) simplicidade.org 
   js (at) camaya.net 
   jehan (at) zemarmot.net 
   ff (at) jabber.bluendo.com 
   boyd.fletcher (at) xmpp.je.jfcom.mil 
   matt (at) jivesoftware.com 
   coder2000 (at) jabber.org 
   aadaam (at) gmail.com 
   edrin (at) jabber.org 
   bmalkow (at) malkowscy.net 
   gato (at) jivesoftware.com 
   daniel (at) vorpalcloud.org 
   remko (at) el-tramo.be 
   siegle (at) jabber.org 
   omega (at) im.apinc.org 
   kevdadrum (at) jabber.ex.ac.uk 
   cbas (at) pandion.be 
   bct (at) necronomicorp.com 
   nyco (at) jabber.fr 
   mterenzio (at) twitter.im 
   linuxwolf (at) outer-planes.net 
   jcea (at) jabber.org 
   hildjj (at) jabber.org 
   mremond (at) process-one.net 
   js (at) webkeks.org 
   intosi (at) ik.nu 
   axelsena (at) jabber.uww.edu 
   fritzy (at) netflint.net 
   pavlix (at) pavlix.net 
   dwd (at) dave.cridland.net 
   migri (at) jabber.i-pobox.net 
   tobiasfar (at) jabber.org 
   aconbere (at) gmail.com 
   dmeyer (at) jabber.org 
   mwild1 (at) jaim.at 
   jack (at) chesspark.com 
   stpeter (at) jabber.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. Board Election

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

      • David Banes
      • Alexander Gnauck
      • Jack Moffitt
      • Mickaël Rémond
      • Will Sheward

   2. Council Election

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

      • Dave Cridland
      • Ralph Meijer
      • Jack Moffitt
      • Peter Saint-Andre
      • Kevin Smith
      • Remko Tronçon

3. Opportunity for XSF members to Vote in the Meeting

4. Announcement of Voting Results

   1. Board Election

      Candidate Yes No

      ---

      Alexander Gnauck 42 1 Jack Moffitt 39 4 Mickaël Rémond 34 9 Will Sheward 34 9 David Banes 31 12

      All 5 candidates are accepted and will comprise the Board for 2008-2009.

   2. Council Election

      Candidate Yes No

      ---

      Peter Saint-Andre 40  3 Ralph Meijer 36 7 Dave Cridland 36 7 Kevin Smith 33 10 Jack Moffitt 31 12 Remko Tronçon 30 13

      The top five candidates will comprise the Council for 2008-2009.

5. Any Other Business?

6. Formal Adjournment