Thursday, July 12, 2012
xsf@muc.xmpp.org
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XSF Discussion | Logs: http://logs.xmpp.org/xsf/ | Agenda https://trello.com/b/Dn6IQOu0/board-meetings

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[19:07:17] <Alex> hello guys
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[19:07:32] <Kev> Howdy.
[19:07:34] <Zash> Hey
[19:07:41] <Alex> fine thanks
[19:07:41] *** Zash shows as "online"
[19:08:49] <Alex> ok, lets start
[19:08:56] *Alex bangs the gavel
[19:09:14] <Alex> here is our agenda for today:
http://xmpp.org/about-xmpp/xsf/meeting-minutes/xsf-member-meeting-2012-07-12/
[19:09:29] <Alex> 1) Call for Quorum
[19:09:57] <Alex> as you can see 35 members voted via memberbot, so we have a quorum already
[19:10:18] <Alex> 2) Items Subject to a Vote
[19:10:50] <Alex> New and Returning members, you can see app applications here: http://wiki.xmpp.org/web/Membership_Applications_Q2_2012
[19:11:05] <Alex> 3) Opportunity for XSF Members to Vote in the Meeting
[19:11:22] <Alex> anybody who has not voted yet?
[19:11:46] <Alex> otherwise I will prepare the results
[19:12:01] <Kev> I'm not seeing anyone.
[19:12:10] <Alex> ok
[19:12:16] *Alex start counting now
[19:13:59] *** winfried has joined the room
[19:14:18] <Alex> hi winfried
[19:14:24] <winfried> hi!
[19:15:56] <Alex> 4) Announcement of Voting Results
[19:16:12] <Alex> when you reload the page at:
http://xmpp.org/about-xmpp/xsf/meeting-minutes/xsf-member-meeting-2012-07-12/
you can see the results
[19:16:23] <Alex> all new and returning members are accepted
[19:17:25] <Alex> 5) Any Other Business?
[19:17:27] <Kev> Not from here.
[19:18:02] <Alex> 6) Formal Adjournment
[19:18:04] <Kev> Seconded.
[19:18:07] <Kev> :)
[19:18:12] *Alex bangs the gavel
[19:18:16] <Kev> Thanks Alex.
[19:18:18] <Alex> thanks
[19:18:26] <Alex> that was a fast meeting ;-)
[19:18:30] <winfried> ;-)
[19:18:31] <winfried> indeed
[19:18:49] <Zash> :)
[19:19:09] <Alex> can continue fixing my bicycle now ;-)
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[19:31:49] <Neustradamus> oh too late...
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