Title: XSF Member Meeting 2007-09-27
Date: 2010-10-04 07:14
Author: agnauck
Slug: xsf-member-meeting-2007-09-27
Status: published

This is the agenda for the 2007 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: Wednesday, 2007-09-27, 17:00 UTC

### Agenda

1.  **Call for Quorum**

    The following 46 XSF members voted via proxy:

        bartvb@gmail.com
        geof.lambert@soapbox.net
        nyco@jabber.fr
        mawis@amessage.info
        edrin@jabber.org
        jcea@jabber.org
        cmullins@jabber.org
        jlseguineau@gmail.com
        matt@jivesoftware.com
        gato@jivesoftware.com
        machekku@uaznia.net
        astro@spaceboyz.net
        seanegan@google.com
        james.b.tomson@gmail.com
        aleksey@jabber.ru
        hantu.sc@xmpp.eu
        rob@cataclysm.cx
        zion@openaether.org
        linuxwolf@outer-planes.net
        dwd@jabber.org
        boyd.fletcher@xmpp.je.jfcom.mil
        hal@jabber.rocks.cc
        micressor@swissjabber.ch
        lucas@nussbaum.fr
        artur.hefczyc@gmail.com
        smoku@xiaoka.com
        siegle@jabber.org
        asiayeah@jabber.org
        axelsena@jabber.uww.edu
        sneakin@semanticgap.com
        stpeter@jabber.org
        js@camaya.net
        ian@zoofy.com
        ralphm@ik.nu
        mremond@erlang-projects.org
        pcurtis@terrapin.com
        daniel@vorpalcloud.org
        hildjj@jabber.org
        admin@im.flosoft.biz
        fh@jabber.ccc.de
        kevdadrum@jabber.ex.ac.uk
        omega@im.apinc.org
        tobiasfar@jabber.org
        legoscia@jabber.cd.chalmers.se
        intosi@ik.nu
        gnauck@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](/xsf/docs/bylaws.shtml).

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

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

        -   [Alexander
            Gnauck](http://wiki.jabber.org/index.php/Alexander_Gnauck_for_Board_2007)
        -   [Jack
            Moffitt](http://wiki.jabber.org/index.php/Jack_Moffitt_for_Board_2007)
        -   [Mickael
            Remond](http://wiki.jabber.org/index.php/Micka%C3%ABl_R%C3%A9mond_for_Board_2007)

    2.  Council Election

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

        -   [Dave
            Cridland](http://wiki.jabber.org/index.php/Dave_Cridland_for_Council_2007)
        -   [Ian
            Paterson](http://wiki.jabber.org/index.php/Ian_Paterson_for_Council_2007)
        -   [Peter
            Saint-Andre](http://wiki.jabber.org/index.php/Peter_Saint-Andre_for_Council_2007)
        -   [Ralph
            Meijer](http://wiki.jabber.org/index.php/Ralph_Meijer_for_Council_2007)
        -   [Kevin
            Smith](http://wiki.jabber.org/index.php/Kevin_Smith_for_Council_2007)

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

4.  **Announcement of Voting Results**

    1.  Board Election

          Candidate          Yes   No
          ------------------ ----- ----
          Alexander Gnauck   45    1
          Jack Moffit        44    2
          Mickael Remond     42    4

        All three candidates are accepted and will comprise the Board
        for 2007-2008.

    2.  Council Election

          Jabber Council      Yes   No
          ------------------- ----- ----
          Dave Cridland       41    5
          Ian Paterson        44    2
          Peter Saint-Andre   43    3
          Ralph Meijer        42    4
          Kevin Smith         40    6

        All five candidates are accepted and will comprise the Council
        for 2007-2008:

5.  **Any Other Business?**

6.  **Formal Adjournment**


