Title: XSF Member Meeting 2009-10-06 Date: 2010-10-04 06:45 Author: agnauck Slug: xsf-member-meeting-2009-10-06 Status: published

This is the agenda for the 2009 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, 2009-10-06, 19:00 UTC

Agenda

1. Call for Quorum

   The following 39 XSF members voted via proxy:

   waqas (at) jaim.at
   aadaam (at) gmail.com
   l-fy (at) jabber.null.ro
   xue.yong.zhi (at) gmail.com
   hildjj (at) jabber.org
   alexey.melnikov (at) isode.com
   matt (at) jivesoftware.com
   ralphm (at) ik.nu
   gnauck (at) jabber.org
   dwd (at) dave.cridland.net
   mwild1 (at) jaim.at
   tobiasfar (at) jabber.org
   mateusz (at) bilinski.it
   omega (at) im.apinc.org
   cbas (at) pandion.be
   linuxwolf (at) outer-planes.net
   petef (at) jabber.com
   artur.hefczyc (at) gmail.com
   stpeter (at) jabber.org
   edrin (at) jabber.org
   lucas (at) nussbaum.fr
   fritzy (at) netflint.net
   ff (at) jabber.bluendo.com
   siegle (at) jabber.org
   skyfallsin (at) jabber.org
   intosi (at) ik.nu
   bmalkow (at) malkowscy.net
   jackm (at) jabber.org
   dmeyer (at) jabber.org
   safasofuoglu (at) gmail.com
   mremond (at) process-one.net
   tofu (at) thetofu.com
   nyco (at) jabber.fr
   kurt.zeilenga (at) isode.com
   cking (at) mumbo.ca
   remko (at) el-tramo.be
   kevin (at) doomsong.co.uk
   aconbere (at) gmail.com
   admin (at) im.flosoft.biz
   

   The XSF has 48 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:

      • David Banes
      • Mickaël Rémond
      • Jack Moffitt
      • Florian Jensen
      • Will Sheward
      • Nicolas Verite

   2. Council Election

      Vote yes or no for the following:

      • Ralph Meijer
      • Jack Moffitt
      • Nathanael Fritz
      • Remko Tronçon
      • Dave Cridland
      • Kevin Smith
      • Matthew Wild
      • Fabio Forno

3. Opportunity for XSF members to Vote in the Meeting

4. Announcement of Voting Results

   1. Board Election

      Candidate Yes No

      ---

      David Banes 23 16 Mickaël Rémond 23 16 Jack Moffitt 36 3 Florian Jensen 30 9 Will Sheward 32 7 Nicolas Verite 24 15

   2. Council Election

      Candidate Yes No

      ---

      Ralph Meijer 23 16 Jack Moffitt 19 20 Nathanael Fritz 20 19 Remko Tronçon 27 12 Dave Cridland 32 7 Kevin Smith 26 13 Matthew Wild 24 15 Fabio Forno 20 19

      The top five candidates will comprise the Council for 2009-2010.

5. Any Other Business?

6. Formal Adjournment