XSF Discussion - 2012-09-25


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  50. Alex good evening
  51. winfried good evening
  52. Alex lets start
  53. Alex bangs the gavel
  54. Alex here is our agenda fot today: http://xmpp.org/about-xmpp/xsf/meeting-minutes/xsf-member-meeting-2012-09-25/
  55. Alex 1) Call for Quorum
  56. Alex as you can see 38 members voted via memberbot. This is a good turnout. So we have a quorum already
  57. winfried :-)
  58. Alex 2) Items Subject to a Vote
  59. Alex new and returning members, you can see all applicants here: http://wiki.xmpp.org/web/Membership_Applications_Q3_2012
  60. Alex 3) Opportunity for XSF Members to Vote in the Meeting
  61. Alex anybody wants to vote in the meeting?
  62. Alex memberbot is still oline for this
  63. Alex ok, nobody, then I prepae the results
  64. stpeter yow
  65. Alex 4) Announcement of Voting Results
  66. Alex if you reload the page at: http://xmpp.org/about-xmpp/xsf/meeting-minutes/xsf-member-meeting-2012-09-25/ you can see the results
  67. Alex all new and returning members are accepted
  68. stpeter yay :)
  69. Alex ;-)
  70. Alex 5) Any Other Business?
  71. Kev None here.
  72. Alex none here as well
  73. stpeter none here, either
  74. Alex 6) Formal Adjournment
  75. Kev Seconded.
  76. winfried no other business here
  77. Alex I motion that be adjourn
  78. stpeter seconded
  79. Alex bangs the gavel
  80. winfried congratulations, stpeter ;-)
  81. stpeter winfried: thanks!
  82. Alex do we need a reminder for bord and council? or are you recruiting?
  83. stpeter Alex: I've been recruiting, but http://wiki.xmpp.org/web/Board_and_Council_Elections_2012 is still mostly empty :(
  84. stpeter pokes people again
  85. Kev I'm there!
  86. Alex ok, I send a reminder to the list
  87. stpeter Kev: I did say "mostly" ;-)
  88. Alex normally the council is popular
  89. stpeter yeah
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  91. Alex hae to make some dinner, back later
  92. stpeter thanks, Alex!
  93. Alex no problem
  94. stpeter guten appetit :)
  95. stpeter hey, maybe I'll stand for the Council again now that I'm not utterly consumed with IETF madness ;-)
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