Title: XSF Member Meeting 2009-11-24 Date: 2010-10-04 06:43 Author: agnauck Slug: xsf-member-meeting-2009-11-24 Status: published

• Where: foundation@conference.jabber.org

• Log:
  [

  http://logs.jabber.org/foundation@conference.jabber.org/2009-11-24.html](http://logs.jabber.org/foundation@conference.jabber.org/2009-11-24.html)

• Time: Tuesday, 2009-11-24, 20:00 UTC

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Agenda

1. Call for Quorum

   The following 29 XSF members voted via
   proxy:

   waqas (at) jaim.at
   axelsena (at) jabber.uww.edu
   intosi (at) ik.nu
   xue.yong.zhi (at) gmail.com
   alexey.melnikov (at) isode.com
   hildjj (at) jabber.org
   mwild1 (at) jaim.at
   gnauck (at) jabber.org
   cbas (at) pandion.im
   linuxwolf (at) outer-planes.net
   aconbere (at) gmail.com
   tofu (at) thetofu.com
   artur.hefczyc (at) gmail.com
   dmeyer (at) jabber.org
   ralphm (at) ik.nu
   bmalkow (at) malkowscy.net
   admin (at) im.flosoft.biz
   tobiasfar (at) jabber.org
   nyco (at) jabber.fr
   dwd (at) dave.cridland.net
   safasofuoglu (at) gmail.com
   ff (at) jabber.bluendo.com
   siegle (at) jabber.org
   omega (at) im.apinc.org
   lucas (at) nussbaum.fr
   kurt.zeilenga (at) isode.com
   kevin (at) doomsong.co.uk
   mateusz (at) bilinski.it
   remko (at) el-tramo.be
   

   The XSF has 46 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 2009
      [

      applicants](http://wiki.xmpp.org/web/Membership_Applications_October_2009).

   2. Bylaw changes

3. Opportunity for XSF Members to Vote in the Meeting

   1. The following members voted in the meeting

      stpeter (at) jabber.org
      

4. Vote on board size via memberbot

   The membership proposed to set the size of the current
   XSF board to four.

5. Announcement of Voting Results

   Applicant Yes No

   ---

   Michael Grigutsch 24 6 Luca Tagliaferri 25 5 Steven Parkes 25 5 Guillaume LeGales 23 8 Mike Taylor 30 0 Alex Malgaroli 24 6 Tuomas Koski 25 5 Steffen Larsen 29 1 Peter Mount 27 3 Joe Maissel 27 3

   Reappliers Yes No

   ---

   Gregoire Menuel 24 6 Lucas Nussbaum 29 1 Johannes Wagener 28 2 Kurt Zeilenga 30 0 Alexey Melnikov 28 2 Mateusz Bilinski 26 4 Waqas Hussain 28 2

   Bylaw changes Yes No

   ---

   Section 4.4 28 2 Section 5.7 29 1 Section 3.12 30 0 Section 4.5 30 0 Section 8.1 30 0

   Board size Yes No

   ---

   change size to 4 11 2

6. Any Other Business?

   None

7. Formal Adjournment