Title: XSF Member Meeting 2013-12-05 Date: 2013-12-05 08:00 Author: agnauck Slug: xsf-member-meeting-2013-12-05 Status: published

• Where: xsf@muc.xmpp.org
  
• Log: http://logs.xmpp.org/xsf/131205/
• Time: Thursday, 2013-12-05, 20:00 UTC
• When is 20:00 UTC in your local time? Click here!

Agenda

1. Call for Quorum

   The following 31 XSF members voted via proxy or email:

   lbocquet (at) jabber.org
   arcriley (at) gmail.com
   jsiegle (at) chat.psu.edu
   dthompson (at) gmail.com
   jack (at) metajack.im
   bschumac (at) cisco.com
   ralphm (at) ik.nu
   me (at) matthewwild.co.uk
   ashley.ward (at) surevine.com
   emcho (at) jit.si
   jabberjocke (at) jabber.se
   zooldk (at) gmail.com
   tm (at) ayena.de
   bear (at) bear.im
   florob (at) babelmonkeys.de
   hildjj (at) jabber.org
   tofu (at) thetofu.com
   zeank (at) jwchat.org
   lance (at) lance.im
   stpeter (at) stpeter.im
   linuxwolf (at) outer-planes.net
   wayne.franklin (at) jabber.org
   kurt.zeilenga (at) isode.com
   winfried (at) tilanus.com
   lloyd.watkin (at) surevine.com
   peter.waher (at) jabber.org
   kevin (at) doomsong.co.uk
   fippo (at) goodadvice.pages.de
   intosi (at) ik.nu
   dwd (at) dave.cridland.net
   gnauck (at) jabber.org
   

   The XSF has 57 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 membersVote yes or no for the Q3 2013 applicants.

3. Opportunity for XSF Members to Vote in the Meeting

   1. The following members voted in the meeting:

      waqas (at) prosody.im
      

4. Announcement of Voting Results

    

   Applicants	Yes	No
   Lisa Dusseault	30	2
   Yana Stamcheva	32	0

    

   Reappliers	Yes	No
   Todd Herman	27	5
   Joe Hildebrand	31	1
   Florian Jensen	28	4
   Bartosz Malkowski	32	0
   Tobias Markmann	31	1
   Ralph Meijer	32	0
   Matthew Miller	31	1
   Edwin Mons	32	0
   Peter Saint-Andre	30	2
   Jonathan Schleifer	31	1
   Ben Schumacher	29	3
   Jonathan Siegle	30	2
   Lance Stout	32	0
   Remko Tronçon	32	0

    

5. Any Other Business?

   • We had discussions about a new calendar for multiple editors. Eg shared
     Google calendar. The board will follow up on this.
   • We would like to see more members joining our offical meetings. How
     can we achieve this?

6. Formal Adjournment