Difference between revisions of "Meeting-Minutes-2018-09-11"

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=== Call for Quorum ===
 
=== Call for Quorum ===
 
The following 25 XSF members voted via proxy:
 
The following 25 XSF members voted via proxy:
 +
 +
* alex (at) ag-software dot net
 
* andrzej dot wojcik (at) tigase dot org
 
* andrzej dot wojcik (at) tigase dot org
 
* bmalkow (at) malkowscy dot net
 
* bmalkow (at) malkowscy dot net
 +
* dwd (at) dave dot cridland dot net
 
* edhelas (at) movim dot eu
 
* edhelas (at) movim dot eu
 
* flo (at) geekplace dot eu
 
* flo (at) geekplace dot eu
Line 15: Line 18:
 
* intosi (at) ik dot nu
 
* intosi (at) ik dot nu
 
* jabberjocke (at) jabber dot se
 
* jabberjocke (at) jabber dot se
 +
* jc (at) opkode dot com
 
* jonas (at) wielicki dot name
 
* jonas (at) wielicki dot name
 
* kevin (at) doomsong dot co dot uk
 
* kevin (at) doomsong dot co dot uk
Line 26: Line 30:
 
* peter dot waher (at) jabber dot org
 
* peter dot waher (at) jabber dot org
 
* peter (at) jabber dot org
 
* peter (at) jabber dot org
 +
* remko (at) el-tramo dot be
 
* sam (at) samwhited dot com
 
* sam (at) samwhited dot com
 
* siegle (at) jabber dot org
 
* siegle (at) jabber dot org
 
* soul (at) blastersklan dot com
 
* soul (at) blastersklan dot com
 +
* tm (at) ayena dot de
 
* travis (at) burtrum dot org
 
* travis (at) burtrum dot org
 
* wojtek (at) tigase dot org
 
* wojtek (at) tigase dot org

Revision as of 18:54, 11 September 2018

Agenda

Call for Quorum

The following 25 XSF members voted via proxy:

  • alex (at) ag-software dot net
  • andrzej dot wojcik (at) tigase dot org
  • bmalkow (at) malkowscy dot net
  • dwd (at) dave dot cridland dot net
  • edhelas (at) movim dot eu
  • flo (at) geekplace dot eu
  • gnauck (at) jabber dot org
  • guus dot der dot kinderen (at) igniterealtime dot org
  • intosi (at) ik dot nu
  • jabberjocke (at) jabber dot se
  • jc (at) opkode dot com
  • jonas (at) wielicki dot name
  • kevin (at) doomsong dot co dot uk
  • kobit (at) tigase dot org
  • lance (at) lance dot im
  • mathieui (at) mathieui dot net
  • me (at) matthewwild dot co dot uk
  • mremond (at) process-one dot net
  • nyco (at) movim dot eu
  • pep (at) bouah dot net
  • peter dot waher (at) jabber dot org
  • peter (at) jabber dot org
  • remko (at) el-tramo dot be
  • sam (at) samwhited dot com
  • siegle (at) jabber dot org
  • soul (at) blastersklan dot com
  • tm (at) ayena dot de
  • travis (at) burtrum dot org
  • wojtek (at) tigase dot org
  • zash (at) zash dot se

The XSF has 51 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 2018 applicants.

Opportunity for XSF Members to Vote in the Meeting

  • none

Announcement of Voting Results

Reappliers Yes No
Bartosz Malkowski X X
Edwin Mons X X
Jonathan Schleifer X X
Jonathan Siegle X X
Lance Stout X X
Peter Saint-Andre X X
Ralph Meijer X X
Severino Ferrer de la Peñita X X
Remko Tronçon X X
Timothée Jaussoin X X
Tobias Markmann X X
Travis Burtrum X X

Any Other Business?

  • TODO

Formal Adjournment