Title: XSF Member Meeting 2009-11-24
Date: 2010-10-04 06:43
Author: agnauck
Slug: xsf-member-meeting-2009-11-24
Status: published

-   Where:
    [foundation@conference.jabber.org](xmpp:foundation@conference.jabber.org?join)
-   Log:  
    [  

    http://logs.jabber.org/foundation@conference.jabber.org/2009-11-24.html](http://logs.jabber.org/foundation@conference.jabber.org/2009-11-24.html)
-   Time: Tuesday, 2009-11-24, 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 29 XSF members voted via  
    proxy:

        waqas (at) jaim.at
        axelsena (at) jabber.uww.edu
        intosi (at) ik.nu
        xue.yong.zhi (at) gmail.com
        alexey.melnikov (at) isode.com
        hildjj (at) jabber.org
        mwild1 (at) jaim.at
        gnauck (at) jabber.org
        cbas (at) pandion.im
        linuxwolf (at) outer-planes.net
        aconbere (at) gmail.com
        tofu (at) thetofu.com
        artur.hefczyc (at) gmail.com
        dmeyer (at) jabber.org
        ralphm (at) ik.nu
        bmalkow (at) malkowscy.net
        admin (at) im.flosoft.biz
        tobiasfar (at) jabber.org
        nyco (at) jabber.fr
        dwd (at) dave.cridland.net
        safasofuoglu (at) gmail.com
        ff (at) jabber.bluendo.com
        siegle (at) jabber.org
        omega (at) im.apinc.org
        lucas (at) nussbaum.fr
        kurt.zeilenga (at) isode.com
        kevin (at) doomsong.co.uk
        mateusz (at) bilinski.it
        remko (at) el-tramo.be

    The XSF has 46 members as of this date. Therefore quorum is achieved
    in accordance  
    with Section 3.8 of the [XSF Bylaws](/xsf/docs/bylaws.shtml).

2.  **Items Subject to a Vote**

    1.  New and Returning members

        Vote yes or no for the Q4 2009  
        [  

        applicants](http://wiki.xmpp.org/web/Membership_Applications_October_2009).

    2.  Bylaw changes

3.  **Opportunity for XSF Members to Vote in the Meeting**

    1.  The following members voted in the meeting

            stpeter (at) jabber.org

4.  **Vote on board size via memberbot**

    The membership proposed to set the size of the current  
    [XSF board](/xsf/board/) to four.

5.  **Announcement of Voting Results**

      Applicant           Yes   No
      ------------------- ----- ----
      Michael Grigutsch   24    6
      Luca Tagliaferri    25    5
      Steven Parkes       25    5
      Guillaume LeGales   23    8
      Mike Taylor         30    0
      Alex Malgaroli      24    6
      Tuomas Koski        25    5
      Steffen Larsen      29    1
      Peter Mount         27    3
      Joe Maissel         27    3

      Reappliers         Yes   No
      ------------------ ----- ----
      Gregoire Menuel    24    6
      Lucas Nussbaum     29    1
      Johannes Wagener   28    2
      Kurt Zeilenga      30    0
      Alexey Melnikov    28    2
      Mateusz Bilinski   26    4
      Waqas Hussain      28    2

      
     
      

      Bylaw changes   Yes   No
      --------------- ----- ----
      Section 4.4     28    2
      Section 5.7     29    1
      Section 3.12    30    0
      Section 4.5     30    0
      Section 8.1     30    0

      
     
      

      Board size         Yes   No
      ------------------ ----- ----
      change size to 4   11    2

6.  **Any Other Business?**

    None

7.  **Formal Adjournment**


