Title: JSF Member Meeting 2005-08-31
Date: 2010-10-04 07:52
Author: agnauck
Slug: jsf-member-meeting-2005-08-31
Status: published

This is the agenda for the 2005 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, 2005-08-31, 17:00 UTC
-   When is 17:00 UTC in your local time? [Click
    here](http://www.worldtimeserver.com/convert_time_in_UTC.aspx?y=2005&mo=8&d=31&h=17&mn=0)!

### Agenda

1.  **Call for Quorum**

    The following 32 JSF members voted via proxy:

        < ahkitj at greta.electric.gen.nz >
        < aleksey at jabber.ru >
        < asiayeah at jabber.org >
        < axelsena at jabber.uww.edu >
        < brijesh.singh at jabber.org >
        < cbas at pandion.be >
        < edrin at jabber.org >
        < fh at jabber.ccc.de >
        < gnauck at myjabber.net >
        < hal at jabber.rocks.cc >
        < ian at zoofy.com >
        < intosi at ik.nu >
        < jabber at vanbragt.com >
        < jackm at jabber.org >
        < jajcus at jabber.bnet.pl >
        < jlseguineau at im.antepo.com >
        < linuxwolf at outer-planes.net >
        < mawis at amessage.info >
        < mremond at erlang-projects.org >
        < peralta at jabberes.org >
        < ralphm at ik.nu >
        < remko at fab4.be >
        < rob at cataclysm.cx >
        < scm at jabberafrica.org >
        < siegle at jabber.org >
        < smoku at chrome.pl >
        < sneakin at semanticgap.com >
        < ssmith at jabber.vislab.usyd.edu.au >
        < stpeter at jabber.org >
        < trejkaz at jabber.zim.net.au >
        < uls at jabber.org >
        < zion at openaether.org >
            

    The JSF has 50 [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 (all candidates receiving more
        than 50% affirmative votes will be approved):

        -   [Carl
            Malamud](http://wiki.jabber.org/index.php/Malamud_for_Board_2005)
        -   [Jack
            Moffitt](http://wiki.jabber.org/index.php/Jack_Moffitt_for_Board_2005)
        -   [Ulrich
            Staudinger](http://wiki.jabber.org/index.php/Ulrich_Staudinger)

    2.  Council Election

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

        -   [Ralph
            Meijer](http://wiki.jabber.org/index.php/Ralph_Meijer_for_Council_2005)
        -   [Matthew
            Miller](http://wiki.jabber.org/index.php/Matthew_Miller_for_Council_2005)
        -   [Jack
            Moffitt](http://wiki.jabber.org/index.php/Jack_Moffitt_for_Council_2005)
        -   [Ian
            Paterson](http://wiki.jabber.org/index.php/Ian_Paterson_for_Council_2005)
        -   [Peter
            Saint-Andre](http://wiki.jabber.org/index.php/Peter_Saint_Andre_for_Council_2005)

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

    Heiner Wolf voted in the meeting.

4.  **Announcement of Voting Results**

    1.  Board Election

          Candidate           Yes   No
          ------------------- ----- ----
          Carl Malamud        25    8
          Jack Moffitt        27    6
          Ulrich Staudinger   31    2

        All three candidates are accepted and will comprise the Board
        for 2005-2006.

    2.  Council Election

          Jabber Council      Yes   No
          ------------------- ----- ----
          Ralph Meijer        31    2
          Matthew Miller      29    4
          Jack Moffitt        23    10
          Ian Paterson        31    2
          Peter Saint-Andre   31    2

        All five candidates are accepted and will comprise the Council
        for 2005-2006.

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

    -   Rachel Blackman
    -   Jason Frankel
    -   Marshall Rose

5.  **Open Discussion**

6.  **Formal Adjournment**


