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Alex
good evening
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winfried
good evening
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Alex
lets start
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Alex
bangs the gavel
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Alex
here is our agenda fot today:
http://xmpp.org/about-xmpp/xsf/meeting-minutes/xsf-member-meeting-2012-09-25/
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Alex
1) Call for Quorum
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Alex
as you can see 38 members voted via memberbot. This is a good turnout. So we have a quorum already
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winfried
:-)
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Alex
2) Items Subject to a Vote
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Alex
new and returning members, you can see all applicants here: http://wiki.xmpp.org/web/Membership_Applications_Q3_2012
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Alex
3) Opportunity for XSF Members to Vote in the Meeting
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Alex
anybody wants to vote in the meeting?
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Alex
memberbot is still oline for this
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Alex
ok, nobody, then I prepae the results
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stpeter
yow
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Alex
4) Announcement of Voting Results
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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
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Alex
all new and returning members are accepted
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stpeter
yay :)
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Alex
;-)
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Alex
5) Any Other Business?
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Kev
None here.
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Alex
none here as well
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stpeter
none here, either
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Alex
6) Formal Adjournment
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Kev
Seconded.
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winfried
no other business here
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Alex
I motion that be adjourn
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stpeter
seconded
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Alex
bangs the gavel
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winfried
congratulations, stpeter ;-)
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stpeter
winfried: thanks!
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Alex
do we need a reminder for bord and council? or are you recruiting?
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stpeter
Alex: I've been recruiting, but http://wiki.xmpp.org/web/Board_and_Council_Elections_2012 is still mostly empty :(
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stpeter
pokes people again
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Kev
I'm there!
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Alex
ok, I send a reminder to the list
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stpeter
Kev: I did say "mostly" ;-)
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Alex
normally the council is popular
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stpeter
yeah
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Alex
hae to make some dinner, back later
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stpeter
thanks, Alex!
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Alex
no problem
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stpeter
guten appetit :)
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stpeter
hey, maybe I'll stand for the Council again now that I'm not utterly consumed with IETF madness ;-)
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