Title: XSF Member Meeting 2008-10-02
Date: 2010-10-04 06:56
Author: agnauck
Slug: xsf-member-meeting-2008-10-02
Status: published

This is the agenda for the 2008 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, 2008-10-02, 18:00 UTC

### Agenda

1.  **Call for Quorum**

    The following 43 XSF members voted via proxy:

        ralphm (at) ik.nu 
        gnauck (at) jabber.org 
        admin (at) im.flosoft.biz 
        astro (at) spaceboyz.net 
        lucas (at) nussbaum.fr 
        philippe.sultan (at) inria.fr 
        melo (at) simplicidade.org 
        js (at) camaya.net 
        jehan (at) zemarmot.net 
        ff (at) jabber.bluendo.com 
        boyd.fletcher (at) xmpp.je.jfcom.mil 
        matt (at) jivesoftware.com 
        coder2000 (at) jabber.org 
        aadaam (at) gmail.com 
        edrin (at) jabber.org 
        bmalkow (at) malkowscy.net 
        gato (at) jivesoftware.com 
        daniel (at) vorpalcloud.org 
        remko (at) el-tramo.be 
        siegle (at) jabber.org 
        omega (at) im.apinc.org 
        kevdadrum (at) jabber.ex.ac.uk 
        cbas (at) pandion.be 
        bct (at) necronomicorp.com 
        nyco (at) jabber.fr 
        mterenzio (at) twitter.im 
        linuxwolf (at) outer-planes.net 
        jcea (at) jabber.org 
        hildjj (at) jabber.org 
        mremond (at) process-one.net 
        js (at) webkeks.org 
        intosi (at) ik.nu 
        axelsena (at) jabber.uww.edu 
        fritzy (at) netflint.net 
        pavlix (at) pavlix.net 
        dwd (at) dave.cridland.net 
        migri (at) jabber.i-pobox.net 
        tobiasfar (at) jabber.org 
        aconbere (at) gmail.com 
        dmeyer (at) jabber.org 
        mwild1 (at) jaim.at 
        jack (at) chesspark.com 
        stpeter (at) jabber.org     

    The XSF has 53 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):

        -   [David
            Banes](http://wiki.jabber.org/web/David_Banes_for_Board_2008)
        -   [Alexander
            Gnauck](http://wiki.jabber.org/web/Alexander_Gnauck_for_Board_2008)
        -   [Jack
            Moffitt](http://wiki.jabber.org/web/Jack_Moffitt_for_Board_2008)
        -   [Mickaël
            Rémond](http://wiki.jabber.org/web/Micka%C3%ABl_R%C3%A9mond_for_Board_2008)
        -   [Will
            Sheward](http://wiki.jabber.org/web/Will_Sheward_for_Board_2008)

    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/web/Dave_Cridland_for_Council_2008)
        -   [Ralph
            Meijer](http://wiki.jabber.org/web/Ralph_Meijer_for_Council_2008)
        -   [Jack
            Moffitt](http://wiki.jabber.org/web/Jack_Moffitt_for_Council_2008)
        -   [Peter
            Saint-Andre](http://wiki.jabber.org/web/Peter_Saint-Andre_for_Council_2008)
        -   [Kevin
            Smith](http://wiki.jabber.org/web/Kevin_Smith_for_Council_2008)
        -   [Remko
            Tronçon](http://wiki.jabber.org/web/Remko_Troncon_for_Council_2008)

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

4.  **Announcement of Voting Results**

    1.  Board Election

          Candidate          Yes   No
          ------------------ ----- ----
          Alexander Gnauck   42    1
          Jack Moffitt       39    4
          Mickaël Rémond     34    9
          Will Sheward       34    9
          David Banes        31    12

        All 5 candidates are accepted and will comprise the Board for
        2008-2009.

    2.  Council Election

          Candidate           Yes   No
          ------------------- ----- ----
          Peter Saint-Andre   40    3
          Ralph Meijer        36    7
          Dave Cridland       36    7
          Kevin Smith         33    10
          Jack Moffitt        31    12
          Remko Tronçon       30    13

        The top five candidates will comprise the Council for 2008-2009.

5.  **Any Other Business?**

6.  **Formal Adjournment**


