XSF Discussion - 2012-09-25

good evening

good evening

lets start

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

1) Call for Quorum

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

:-)

2) Items Subject to a Vote

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

3) Opportunity for XSF Members to Vote in the Meeting

anybody wants to vote in the meeting?

memberbot is still oline for this

ok, nobody, then I prepae the results

yow

4) Announcement of Voting Results

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

all new and returning members are accepted

yay :)

;-)

5) Any Other Business?

None here.

none here as well

none here, either

6) Formal Adjournment

Seconded.

no other business here

I motion that be adjourn

seconded

congratulations, stpeter ;-)

winfried: thanks!

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

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

I'm there!

ok, I send a reminder to the list

Kev: I did say "mostly" ;-)

normally the council is popular

yeah

hae to make some dinner, back later

thanks, Alex!

no problem

guten appetit :)

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