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  
   ](xmpp:xsf@muc.xmpp.org?join)
-   Log:
    [http://logs.xmpp.org/xsf/131205/](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](http://www.worldtimeserver.com/)!

### 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](/about/xsf/bylaws).

2.  **Items Subject to a Vote**
    1.  New and Returning membersVote yes or no for the Q3 2013
        [applicants](http://wiki.xmpp.org/web/Membership_Applications_Q3_2013).

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**

