XSF logo XSF Discussion - 2012-10-30


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  93. stpeter T-10 minutes, eh?
  94. stpeter I have a conference call at the top of the hour, but I'll keep one eye on the chatroom
  95. Tobias voted JIT :)
  96. stpeter heh
  97. Lance Tobias: you could have been the first to actually vote in a meeting
  98. stpeter :)
  99. stpeter IIRC it's happened a few times, but not often
  100. Tobias nah...don't want to extend meetings longer than needed
  101. stpeter ponders sending his idea for unvoting to the members@ list, at least for admitting members (not board and council -- yet ;-)
  102. Tobias unvoting?
  103. stpeter Tobias: no membership applications -- get a current member to nominate you
  104. Tobias ahh...interesting idea
  105. stpeter that would remove quarterly elections, so we'd have elections only once a year for Board and Council
  106. Arc Riley I'm trying to remember a case where someone applied for membership who didn't voted in
  107. Tobias yup...question remains: how will we garbage collect members?
  108. Alex hi guys
  109. Tobias hi Alex
  110. stpeter Tobias: right -- I'll mention that in my proposal :)
  111. Alex how are you?
  112. Tobias fine so far...
  113. Arc Riley the day is young?
  114. Tobias no..20:01 here :)
  115. Alex ya
  116. Alex always this last minute voters ;-)
  117. Arc Riley Noon here but not my normal timezone, I'm stranded for a few more days in SF due to hurricane
  118. Tobias heh...quite an election thriller compared to us election ;)
  119. Alex 2 more minutes, then I am ready
  120. Alex ok
  121. Alex bangs the gavel
  122. Alex you can see our Agenda here: http://xmpp.org/about-xmpp/xsf/meeting-minutes/xsf-member-meeting-2012-10-30/
  123. Alex 1) Call for Quorum
  124. Alex as you can see 38 members voted viy memberbot, so we have a quorum already
  125. Alex 2) Items Subject to a Vote
  126. Alex board and council elections, you can see all applicants on teh agenda page or here: http://wiki.xmpp.org:12480/web/Board_and_Council_Elections_2012
  127. Alex 3) Opportunity for XSF members to Vote in the Meeting
  128. Alex anybody wants to vote in the meeting?
  129. Alex nobody? then I start counting and preparing the results
  130. Tobias doesn't look like it...most in here are already on the *voted* list
  131. Alex ok, hold on
  132. Alex 4) Announcement of Voting Results
  133. Alex if you reload the page at: http://xmpp.org/about-xmpp/xsf/meeting-minutes/xsf-member-meeting-2012-10-30/ you can see the results
  134. Alex here are the results oredered: Council: ======== Matthew Wild 34 4 Kevin Smith 33 5 Matthew Miller 31 7 Ralph Meijer 28 10 Tobias Markmann 27 11 Lance Stout 24 14 Abhinav Singh 10 28 Board: ====== Florian Jensen 38 0 Mike Taylor 37 1 Ashley Roach 37 1 Jason Frankel 31 7 Arc Riley 28 10
  135. Alex you the new council should be:
  136. Alex Matthew Wild Kevin Smith Matthew Miller Ralph Meijer Tobias Markmann
  137. Tobias quite close this time :)
  138. Alex and all applicants for board are accepted
  139. Alex correct me when I'm wrong
  140. Alex so congrats to these guys
  141. Tobias nope...from the numbers it looks correct
  142. Kev Ah, I'd got the date of the meeting off by one. Oops.
  143. Kev Thought it was tomorrow, after the Council meeting :)
  144. Alex 5) Any Other Business?
  145. Tobias not from me
  146. Alex not from me either
  147. Alex 6) Formal Adjournment
  148. Alex I motion that we adjourn
  149. Arc Riley seconded
  150. Alex bangs the gavel
  151. Tobias thanks Alex
  152. Alex thanks guys
  153. Kev Thanks Alex.
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