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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