Title: JSF Member Meeting 2004-09-01
Date: 2010-10-04 07:58
Author: agnauck
Slug: jsf-member-meeting-2004-09-01
Status: published

This is the agenda for the 2004 Annual 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, 2004-09-01, 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 42 JSF members voted via proxy:

        < adrian at dtedu.net >
        < ahkitj at greta.electric.gen.nz >
        < al019409 at mi.uji.es >
        < aleksey at jabber.ru >
        < asiayeah at jabber.org >
        < bfletcher at jabber.com >
        < cbas at jabber.org >
        < davidy at jabber.funkypenguin.co.za >
        < dcorvoysier at jabber.com >
        < dizzyd at jabber.org >
        < edrin at jabber.org >
        < ginomi at tipic.com >
        < gnauck at myjabber.net >
        < hal at jabber.rocks.cc >
        < hildjj at jabber.org >
        < intosi at ik.nu >
        < jabber at vanbragt.com >
        < jajcus at jabber.bnet.pl >
        < jasonatoffice at oracle.sweeney.ath.cx >
        < jconley at jabber.org >
        < jfrankel at jabber.org >
        < julian at jabber.org >
        < justin at andbit.net >
        < linuxwolf at outer-planes.net >
        < martin at jabber.bettercom.de >
        < mawis at amessage.info >
        < mblsha at jabber.ru >
        < micressor at swissjabber.ch >
        < nickonov at jabber.com >
        < pgmillard at jabber.org >
        < 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 >
        < stpeter at jabber.org >
        < tbamonti at corp.jabber.com >
        < temas at jabber.org >
        < trejkaz at jabber.xaoza.net >
        < uls at jabber.org >
        < zion at openaether.org >
            

    The JSF has 62 [members](/members/memberlist.shtml) as of this date.
    Therefore quorum is achieved in accordance with section 3.8 of the
    [JSF Bylaws](/jsf/bylaws.shtml).

2.  **Items Subject to a Vote**
    1.  Board Election

        Vote yes or no for the following
        [candidates](/board/candidates/2004/) (all candidates receiving
        more than 50% affirmative votes will be approved):

        -   [Tony Bamonti](/board/candidates/2004/Tony_Bamonti.shtml)
        -   [Ryan Eatmon](/board/candidates/2004/Ryan_Eatmon.shtml)
        -   [Ulrich
            Staudinger](/board/candidates/2004/Ulrich_Staudinger.shtml)

    2.  Council Election

        Vote yes or no for the following
        [candidates](/council/candidates/2004/) (the top five
        vote-getters will be approved):

        -   [Ralph Meijer](/council/candidates/2004/Ralph_Meijer.shtml)
        -   [Peter
            Millard](/council/candidates/2004/Peter_Millard.shtml)
        -   [Matthew
            Miller](/council/candidates/2004/Matthew_Miller.shtml)
        -   [Thomas
            Muldowney](/council/candidates/2004/Thomas_Muldowney.shtml)
        -   [Peter
            Saint-Andre](/council/candidates/2004/Peter_Saint-Andre.shtml)
        -   [Dave Smith](/council/candidates/2004/Dave_Smith.shtml)

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

    No JSF members voted during the meeting.

4.  **Announcement of Voting Results**

    1.  Board Election

          Applicant           Yes   No
          ------------------- ----- ----
          Tony Bamonti        40    2
          Ryan Eatmon         39    3
          Ulrich Staudinger   35    7

        All three candidates are accepted.

    2.  Council Election

          Applicant           Yes   No
          ------------------- ----- ----
          Ralph Meijer        41    1
          Peter Millard       40    2
          Matthew Miller      34    8
          Thomas Muldowney    35    7
          Peter Saint-Andre   36    6
          Dave Smith          14    28

        The following five candidates are accepted and will comprise the
        Council for 2004-2005:

        1.  Ralph Meijer
        2.  Peter Millard
        3.  Matthew Miller
        4.  Thomas Muldowney
        5.  Peter Saint-Andre

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

    -   Tom Coffin
    -   Martin Rogard
    -   Yeuxiang Yang

5.  **Open Discussion**

6.  **Formal Adjournment**


