Title: XSF Member Meeting 2014-06-03 Date: 2014-06-03 07:00 Author: agnauck Slug: xsf-member-meeting-2014-06-03 Status: published

Agenda

  1. Call for Quorum

    The following 31 XSF members voted via proxy or email:

    arcriley@gmail.com
    artur.hefczyc@gmail.com
    ashley.ward@surevine.com
    bear@bear.im
    bschumac@cisco.com
    dwd@dave.cridland.net
    fippo@goodadvice.pages.de
    florob@babelmonkeys.de
    gnauck@gmail.com
    intosi@ik.nu
    js@webkeks.org
    kevin@doomsong.co.uk
    kurt.zeilenga@isode.com
    lance@lance.im
    lbocquet@jabber.org
    linuxwolf@outer-planes.net
    lloyd.watkin@surevine.com
    migri@xmppnet.de
    peter.waher@jabber.org
    ralphm@ik.nu
    remko@el-tramo.be
    siegle@jabber.org
    simon@imaginator.com
    stpeter@stpeter.im
    tm@ayena.de
    tofu@thetofu.com
    wayne.franklin@jabber.org
    winfried@tilanus.com
    zash@zash.se
    zeank@jwchat.org
    zooldk@gmail.com
    

    The XSF has 50 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 Q2 2014 applicants.
    2. Adopt motion to disallow corporate membership
  3. Opportunity for XSF Members to Vote in the Meeting

    1. The following members voted in the meeting:

      none
      
  4. Announcement of Voting Results

     

    Applicants Yes No
    Yusuke Doi 30 1
    Wojciech Kapcia 26 5
    Ben Langfeld 31 0
    Paul Witty 29 2
    Andrzej Wójcik 27 4

     

    Reappliers Yes No
    Wayne Franklin 27 4
    Artur Hefczyc 31 0
    Arc Riley 29 2
    Kevin Smith 31 0
    Mike Taylor 30 1
    Florian Zeitz 30 1

     

    Other Items Yes No
    cooperate membership 30 1
  5. Any Other Business?

    • none
  6. Formal Adjournment