XSF Discussion - 2012-09-25

  1. Alex

    good evening

  2. winfried

    good evening

  3. Alex

    lets start

  4. Alex bangs the gavel

  5. Alex

    here is our agenda fot today: http://xmpp.org/about-xmpp/xsf/meeting-minutes/xsf-member-meeting-2012-09-25/

  6. Alex

    1) Call for Quorum

  7. Alex

    as you can see 38 members voted via memberbot. This is a good turnout. So we have a quorum already

  8. winfried


  9. Alex

    2) Items Subject to a Vote

  10. Alex

    new and returning members, you can see all applicants here: http://wiki.xmpp.org/web/Membership_Applications_Q3_2012

  11. Alex

    3) Opportunity for XSF Members to Vote in the Meeting

  12. Alex

    anybody wants to vote in the meeting?

  13. Alex

    memberbot is still oline for this

  14. Alex

    ok, nobody, then I prepae the results

  15. stpeter


  16. Alex

    4) Announcement of Voting Results

  17. 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

  18. Alex

    all new and returning members are accepted

  19. stpeter

    yay :)

  20. Alex


  21. Alex

    5) Any Other Business?

  22. Kev

    None here.

  23. Alex

    none here as well

  24. stpeter

    none here, either

  25. Alex

    6) Formal Adjournment

  26. Kev


  27. winfried

    no other business here

  28. Alex

    I motion that be adjourn

  29. stpeter


  30. Alex bangs the gavel

  31. winfried

    congratulations, stpeter ;-)

  32. stpeter

    winfried: thanks!

  33. Alex

    do we need a reminder for bord and council? or are you recruiting?

  34. stpeter

    Alex: I've been recruiting, but http://wiki.xmpp.org/web/Board_and_Council_Elections_2012 is still mostly empty :(

  35. stpeter pokes people again

  36. Kev

    I'm there!

  37. Alex

    ok, I send a reminder to the list

  38. stpeter

    Kev: I did say "mostly" ;-)

  39. Alex

    normally the council is popular

  40. stpeter


  41. Alex

    hae to make some dinner, back later

  42. stpeter

    thanks, Alex!

  43. Alex

    no problem

  44. stpeter

    guten appetit :)

  45. stpeter

    hey, maybe I'll stand for the Council again now that I'm not utterly consumed with IETF madness ;-)