Title: JSF Member Meeting 2004-04-28
Date: 2010-10-04 08:01
Author: agnauck
Slug: jsf-member-meeting-2004-04-28
Status: published

This is the agenda for a meeting of the Members of the Jabber Software
Foundation (JSF). Meeting participants may want to refer to the [JSF
Bylaws](/jsf/bylaws.shtml).

-   Where: foundation at conference.jabber.org
-   Time: Wednesday, 2004-04-28, 18:00 UTC
-   When is 18:00 UTC in your local time? [Click
    here](http://www.worldtimeserver.com/)!

### Agenda

1.  **Call for Quorum**

    The following 48 JSF members voted via proxy:

        < adrian at dtedu.net >
        < ahkitj at greta.electric.gen.nz >
        < al019409 at mi.uji.es >
        < aleksey at jabber.ru >
        < bglee at myjabber.net >
        < cbas at rhymbox.com >
        < cmullins at jabber.org >
        < daniel at chote.net >
        < dave2000 at jabber.org >
        < dcorvoysier at jabber.com >
        < faceprint at faceprint.com >
        < ginomi at tipic.com >
        < gnauck at myjabber.net >
        < hal at jabber.rocks.cc >
        < hildjj at jabber.org >
        < jabber at vanbragt.com >
        < jajcus at jabber.bnet.pl >
        < jconley at jabber.org >
        < jfrankel at jabber.org >
        < jlseguineau at im.antepo.com >
        < julian at jabber.org >
        < justin at andbit.net >
        < lgf at jabber.com >
        < linuxwolf at outer-planes.net >
        < mass at akuma.org >
        < mblsha at jabber.ru >
        < me at ukscone.net >
        < mike at citybright.com >
        < mrose at jabber.dbc.mtview.ca.us >
        < nickonov at jabber.com >
        < nickperez at jabber.org >
        < ocrampal at tipic.com >
        < paperino at tipic.com >
        < pgmillard at jabber.org >
        < pluto at tipic.com >
        < rabbit at jabber.wp.pl >
        < ralphm at ik.nu >
        < reatmon at jabber.org >
        < richard_edward_dobson at jabber.org >
        < rob at cataclysm.cx >
        < rynok at jabber.com >
        < siegle at jabber.org >
        < srlee at myjabber.net >
        < stpeter at jabber.org >
        < tbamonti at corp.jabber.com >
        < temas at jabber.org >
        < trejkaz at jabber.xaoza.net >
        < uls at jabber.org >
            

    The JSF has 72 [members](/members/memberlist.shtml) as of this date.
    Therefore quorum is achieved.

2.  **Items Subject to a Vote**
    1.  Voting on new members and renewal of membership for current
        members.

3.  **Opportunity for JSF members to Vote in the Meeting**

    No JSF members voted in the meeting.

4.  **Announcement of Voting Results**  

      Applicant              Yes   No
      ---------------------- ----- ----
      Marco Balmer           40    8
      Srinivas Chakravarty   42    6
      Marc Derricutt         39    9
      Stephan Hermann        15    33
      Santosh Kadam          10    38
      Edwin Mons             39    9
      Chris Mullins          45    3

    Therefore the following 5 individuals are accepted as JSF members
    for the next 12 months:

    -   Marco Balmer
    -   Srinivas Chakravarty
    -   Marc Derricutt
    -   Edwin Mons
    -   Chris Mullins

    The following applicants were not accepted but are welcome to apply
    in the future:

    -   Stephan Hermann
    -   Santosh Kadam

    The following 5 JSF members eligible for re-election did not
    re-apply and therefore will be dropped from the membership:

    -   Don Bergal
    -   Ashvil D'Costa
    -   Matt Mankins
    -   Damian Saez
    -   Mariusz Smykula

    The following JSF members have missed the last three votes and
    therefore will be dropped from the membership:

    -   Ragavan Srinivasan

    As a result of these changes, the JSF now has 71 members.

5.  **Open Discussion**

    Discussed desirability of holding a monthly JSF meeting. Peter
    Saint-Andre to follow up (perhaps May 12?)

6.  **Formal Adjournment**


