Title: XSF Member Meeting 2009-10-06
Date: 2010-10-04 06:45
Author: agnauck
Slug: xsf-member-meeting-2009-10-06
Status: published

This is the agenda for the 2009 Annual Meeting of the Members of the
XMPP  
Standards Foundation (XSF). Meeting participants may want to refer to
the [XSF Bylaws](/xsf/docs/bylaws.shtml).

-   Where: foundation at conference.jabber.org
-   Time: Thursday, 2009-10-06, 19:00 UTC

### Agenda

1.  **Call for Quorum**

    The following 39 XSF members voted via proxy:

        waqas (at) jaim.at
        aadaam (at) gmail.com
        l-fy (at) jabber.null.ro
        xue.yong.zhi (at) gmail.com
        hildjj (at) jabber.org
        alexey.melnikov (at) isode.com
        matt (at) jivesoftware.com
        ralphm (at) ik.nu
        gnauck (at) jabber.org
        dwd (at) dave.cridland.net
        mwild1 (at) jaim.at
        tobiasfar (at) jabber.org
        mateusz (at) bilinski.it
        omega (at) im.apinc.org
        cbas (at) pandion.be
        linuxwolf (at) outer-planes.net
        petef (at) jabber.com
        artur.hefczyc (at) gmail.com
        stpeter (at) jabber.org
        edrin (at) jabber.org
        lucas (at) nussbaum.fr
        fritzy (at) netflint.net
        ff (at) jabber.bluendo.com
        siegle (at) jabber.org
        skyfallsin (at) jabber.org
        intosi (at) ik.nu
        bmalkow (at) malkowscy.net
        jackm (at) jabber.org
        dmeyer (at) jabber.org
        safasofuoglu (at) gmail.com
        mremond (at) process-one.net
        tofu (at) thetofu.com
        nyco (at) jabber.fr
        kurt.zeilenga (at) isode.com
        cking (at) mumbo.ca
        remko (at) el-tramo.be
        kevin (at) doomsong.co.uk
        aconbere (at) gmail.com
        admin (at) im.flosoft.biz

    The XSF has 48 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.  Board Election

        Vote yes or no for the following:

        -   [David
            Banes](http://wiki.xmpp.org/web/David_Banes_for_Board_2009)
        -   [Mickaël
            Rémond](http://wiki.xmpp.org/web/Mickael_Remond_for_Board_2009)
        -   [Jack
            Moffitt](http://wiki.xmpp.org/web/Jack_Moffitt_for_Board_2009)
        -   [Florian
            Jensen](http://wiki.xmpp.org/web/Florian_Jensen_for_Board_2009)
        -   [Will
            Sheward](http://wiki.xmpp.org/web/Will_Sheward_for_Board_2009)
        -   [Nicolas
            Verite](http://wiki.xmpp.org/web/Nicolas_Verite_for_Board_2009)

    2.  Council Election

        Vote yes or no for the following:

        -   [Ralph
            Meijer](http://wiki.xmpp.org/web/Ralph_Meijer_for_Council_2009)
        -   [Jack
            Moffitt](http://wiki.xmpp.org/web/Jack_Moffitt_for_Council_2009)
        -   [Nathanael
            Fritz](http://wiki.xmpp.org/web/Nathanael_Fritz_for_Council_2009)
        -   [Remko
            TronÃ§on](http://wiki.xmpp.org/web/Remko_Tron%C3%A7on_for_council_2009)
        -   [Dave
            Cridland](http://wiki.xmpp.org/web/Dave_Cridland_for_Council_2009)
        -   [Kevin
            Smith](http://wiki.xmpp.org/web/Kevin_Smith_for_Council_2009)
        -   [Matthew
            Wild](http://wiki.xmpp.org/web/Matthew_Wild_for_Council_2009)
        -   [Fabio
            Forno](http://wiki.xmpp.org/web/Fabio_Forno_for_Council_2009)

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

4.  **Announcement of Voting Results**

    1.  Board Election

          Candidate        Yes   No
          ---------------- ----- ----
          David Banes      23    16
          Mickaël Rémond   23    16
          Jack Moffitt     36    3
          Florian Jensen   30    9
          Will Sheward     32    7
          Nicolas Verite   24    15

    2.  Council Election

          Candidate         Yes   No
          ----------------- ----- ----
          Ralph Meijer      23    16
          Jack Moffitt      19    20
          Nathanael Fritz   20    19
          Remko Tronçon     27    12
          Dave Cridland     32    7
          Kevin Smith       26    13
          Matthew Wild      24    15
          Fabio Forno       20    19

        The top five candidates will comprise the Council for 2009-2010.

5.  **Any Other Business?**

6.  **Formal Adjournment**


