Difference between revisions of "Meeting-Minutes-2017-12-08"

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Revision as of 19:51, 5 December 2017

Agenda

Call for Quorum

The following XX XSF members voted via proxy or email:

  • TODO

The XSF has 66 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 Q4 2017 applicants.

Opportunity for XSF Members to Vote in the Meeting

  • TODO

Announcement of Voting Results

Applicants Yes No
Maxime Buquet X X
Reappliers Yes No
Kim Alvefur X X
Georg Lukas X X
Joachim Lindborg X X
Peter Waher X X
Sam Whited X X
Daniel Wisnewski X X

Any Other Business?

  • TODO

Formal Adjournment