Title: XSF Member Meeting 2009-08-06 Date: 2010-10-04 06:47 Author: agnauck Slug: xsf-member-meeting-2009-08-06 Status: published

• Where: foundation@conference.jabber.org

• Log:
  [

  http://logs.jabber.org/foundation@conference.jabber.org/2009-08-06.html](http://logs.jabber.org/foundation@conference.jabber.org/2009-08-06.html)

• Time: Monday, 2009-06-08, 20:00 UTC

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Agenda

1. Call for Quorum

   The following 35 XSF members voted via
   proxy:

   xue.yong.zhi@gmail.com
   linuxwolf@outer-planes.net
   dmeyer@jabber.org
   alexey.melnikov@isode.com
   coder2000@jabber.org
   artur.hefczyc@gmail.com
   justin@andbit.net
   tofu@thetofu.com
   edrin@jabber.org
   matt@jivesoftware.com
   aconbere@gmail.com
   mateusz@bilinski.it
   waqas@jaim.at
   ff@jabber.bluendo.com
   stpeter@jabber.org
   kurt.zeilenga@isode.com
   mwild1@jaim.at
   bmalkow@malkowscy.net
   tobiasfar@jabber.org
   mremond@process-one.net
   siegle@jabber.org
   cbas@pandion.be
   migri@jabber.i-pobox.net
   intosi@ik.nu
   cking@mumbo.ca
   safasofuoglu@gmail.com
   hildjj@jabber.org
   kevin@doomsong.co.uk
   omega@im.apinc.org
   js@webkeks.org
   nyco@jabber.fr
   remko@el-tramo.be
   gnauck@jabber.org
   axelsena@jabber.uww.edu
   aadaam@gmail.com
   

   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 Q3 2009
      [

      applicants](http://wiki.xmpp.org/web/Membership_Applications_July_2009).

3. Opportunity for XSF Members to Vote in the Meeting

   1. The following members voted in the meeting

      admin@xmpp-admin.flosoft-servers.net
      

4. Announcement of Voting Results

   Applicant Yes No

   ---

   Peter Ferne 33 3 Douglas Abbink 30 6

   Reappliers Yes No

   ---

   Aaron Axelsen 25 11 Diana Cionoiu 32 4 Sebastiaan Deckers 35 1 Nathanael Fritz 36 0 Joe Hildebrand 35 1 Florian Jensen 35 1 Nicolas Vérité 32 4 Dieter Lunn 12 24 Bartosz Malkowski 34 2 Tobias Markmann 36 0 Ralph Meijer 36 0 Dirk Meyer 35 1 Matthew Miller 36 0 Edwin Mons 33 3 Mickael Remond 34 2 Peter Saint-Andre 34 2 Jonathan Schleifer 29 7 Jonathan Siegle 29 7 Remko Tronçon 36 0

5. Any Other Business?

   *Board and Council elections:
   *we discussed the schedule. Accept candidates until September 11, vote by proxy September 14 - 30, and have a meeting on October 1st.

   Limit of board candidates:

   there is no limit of board candatiates as there is for council in our bylaws.
   We have agree on a odd number and formalize the bylaw changes with an
   official vote.

6. Formal Adjournment