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

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== Agenda ==
== Agenda ==
* Where: xsf@muc.xmpp.org
* Where: xsf@muc.xmpp.org
* Log: http://logs.xmpp.org/xsf/2017-12-08/
* Log: http://logs.xmpp.org/xsf/2017-12-07/
* Time: Thursday, 2017-12-08 19:00 UTC
* Time: Thursday, 2017-12-08 19:00 UTC
* When is 19:00 UTC in your local time? [http://www.worldtimeserver.com/ Click here!]
* When is 19:00 UTC in your local time? [http://www.worldtimeserver.com/ Click here!]
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=== Opportunity for XSF Members to Vote in the Meeting ===
=== Opportunity for XSF Members to Vote in the Meeting ===
* TODO
* no members voted in the meeting


=== Announcement of Voting Results ===
=== Announcement of Voting Results ===
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|-
|-
|Maxime Buquet
|Maxime Buquet
|X
|30
|X
|4
|}
|}


Line 68: Line 68:
|-
|-
|Kim Alvefur
|Kim Alvefur
|X
|33
|X
|1
|-
|-
|Georg Lukas
|Georg Lukas
|X
|33
|X
|1
|-
|-
|Joachim Lindborg
|Joachim Lindborg
|X
|32
|X
|2
|-
|-
|Peter Waher
|Peter Waher
|X
|29
|X
|5
|-
|-
|Sam Whited
|Sam Whited
|X
|34
|X
|0
|-
|-
|Daniel Wisnewski
|Daniel Wisnewski
|X
|29
|X
|5
|}
|}


=== Any Other Business? ===
=== Any Other Business? ===
* TODO
* none


=== Formal Adjournment ===
=== Formal Adjournment ===

Latest revision as of 17:00, 9 December 2017

Agenda

Call for Quorum

The following 34 XSF members voted via proxy or email:

  • ashley.ward (at) surevine.com
  • alex (at) ag-software.net
  • bear (at) bear.im
  • lance (at) lance.im
  • tm (at) ayena.de
  • dwd (at) dave.cridland.net
  • drixter (at) e-utp.net
  • siegle (at) jabber.org
  • zash (at) zash.se
  • intosi (at) ik.nu
  • peter (at) jabber.org
  • artur.hefczyc (at) tigase.org
  • lbocquet (at) jabber.org
  • codavide (at) chatme.im
  • kevin (at) doomsong.co.uk
  • martin.hewitt (at) surevine.com
  • mremond (at) process-one.net
  • travis (at) burtrum.org
  • mathieui (at) mathieui.net
  • jonas (at) wielicki.name
  • daniel (at) gultsch.de
  • soul (at) blastersklan.com
  • bmalkow (at) malkowscy.net
  • wojtek (at) tigase.org
  • jabberjocke (at) jabber.se
  • remko (at) el-tramo.be
  • dbanes (at) jabber.org
  • nyco (at) movim.eu
  • tux (at) jabber.n39.eu
  • zeank (at) jwchat.org
  • sam (at) samwhited.com
  • georg (at) yax.im
  • peter.waher (at) jabber.org
  • guus.der.kinderen (at) igniterealtime.org

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

  • no members voted in the meeting

Announcement of Voting Results

Applicants Yes No
Maxime Buquet 30 4
Reappliers Yes No
Kim Alvefur 33 1
Georg Lukas 33 1
Joachim Lindborg 32 2
Peter Waher 29 5
Sam Whited 34 0
Daniel Wisnewski 29 5

Any Other Business?

  • none

Formal Adjournment