Difference between revisions of "Meeting-Minutes-2017-09-12"

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=== Call for Quorum ===
=== Call for Quorum ===
The following XX XSF members voted via proxy or email:
The following 38 XSF members voted via proxy or email:


TODO
* artur.hefczyc (at) tigase.org
* ashley.ward (at) surevine.com
* bear (at) bear.im
* bmalkow (at) malkowscy.net
* codavide (at) chatme.im
* dbanes (at) jabber.org
* drixter (at) e-utp.net
* dwd (at) dave.cridland.net
* edhelas (at) movim.eu
* fippo (at) goodadvice.pages.de
* flo (at) geekplace.eu
* florob (at) babelmonkeys.de
* georg (at) yax.im
* gnauck (at) jabber.org
* goffi (at) jabber.fr
* guus.der.kinderen (at) igniterealtime.org
* intosi (at) ik.nu
* jabberjocke (at) jabber.se
* jc (at) opkode.com
* jonas (at) wielicki.name
* jsiegle (at) chat.psu.edu
* kevin (at) doomsong.co.uk
* lance (at) lance.im
* linuxwolf (at) outer-planes.net
* martin.hewitt (at) surevine.com
* mathieui (at) mathieui.net
* mhterres (at) xmpp.mundoopensource.com.br
* michal.piotrowski (at) erlang-solutions.com
* mremond (at) process-one.net
* nyco (at) movim.eu
* peter.waher (at) jabber.org
* peter (at) jabber.org
* sam (at) samwhited.com
* tm (at) ayena.de
* travis (at) burtrum.org
* wojtek (at) tigase.org
* zash (at) zash.se
* zooldk (at) gmail.com


The XSF has XX members as of this date. Therefore quorum is achieved in accordance with Section 3.8 of the [https://xmpp.org/about/xsf/bylaws.html XSF Bylaws].
The XSF has 65 members as of this date. Therefore quorum is achieved in accordance with Section 3.8 of the [https://xmpp.org/about/xsf/bylaws.html XSF Bylaws].


=== Items Subject to a Vote ===
=== Items Subject to a Vote ===

Revision as of 17:10, 12 September 2017

Agenda

Call for Quorum

The following 38 XSF members voted via proxy or email:

  • artur.hefczyc (at) tigase.org
  • ashley.ward (at) surevine.com
  • bear (at) bear.im
  • bmalkow (at) malkowscy.net
  • codavide (at) chatme.im
  • dbanes (at) jabber.org
  • drixter (at) e-utp.net
  • dwd (at) dave.cridland.net
  • edhelas (at) movim.eu
  • fippo (at) goodadvice.pages.de
  • flo (at) geekplace.eu
  • florob (at) babelmonkeys.de
  • georg (at) yax.im
  • gnauck (at) jabber.org
  • goffi (at) jabber.fr
  • guus.der.kinderen (at) igniterealtime.org
  • intosi (at) ik.nu
  • jabberjocke (at) jabber.se
  • jc (at) opkode.com
  • jonas (at) wielicki.name
  • jsiegle (at) chat.psu.edu
  • kevin (at) doomsong.co.uk
  • lance (at) lance.im
  • linuxwolf (at) outer-planes.net
  • martin.hewitt (at) surevine.com
  • mathieui (at) mathieui.net
  • mhterres (at) xmpp.mundoopensource.com.br
  • michal.piotrowski (at) erlang-solutions.com
  • mremond (at) process-one.net
  • nyco (at) movim.eu
  • peter.waher (at) jabber.org
  • peter (at) jabber.org
  • sam (at) samwhited.com
  • tm (at) ayena.de
  • travis (at) burtrum.org
  • wojtek (at) tigase.org
  • zash (at) zash.se
  • zooldk (at) gmail.com

The XSF has 65 members as of this date. Therefore quorum is achieved in accordance with Section 3.8 of the XSF Bylaws.

Items Subject to a Vote

New and Returning members. Vote yes or no for the Q3 2017 applicants.

Opportunity for XSF Members to Vote in the Meeting

No members voted in the meeting

Announcement of Voting Results

Applicants Yes No
Severino Ferrer
Stefan Haun
Remko Tronçon


Reappliers Yes No
Sonny Piers
Marcin Gondek
Travis Burtrum
Timothée Jaussoin
Bartosz Malkowski
Tobias Markmann
Ralph Meijer
Matthew Miller
Edwin Mons
Peter Saint-Andre
Jonathan Schleifer
Jonathan Siegle
Lance Stout

Any Other Business?

  • none

Formal Adjournment