I have a conference call at the top of the hour, but I'll keep one eye on the chatroom
Tobias
voted JIT :)
stpeter
heh
Lance
Tobias: you could have been the first to actually vote in a meeting
stpeter
:)
stpeter
IIRC it's happened a few times, but not often
Tobias
nah...don't want to extend meetings longer than needed
stpeterponders sending his idea for unvoting to the members@ list, at least for admitting members (not board and council -- yet ;-)
Tobias
unvoting?
stpeter
Tobias: no membership applications -- get a current member to nominate you
Tobias
ahh...interesting idea
stpeter
that would remove quarterly elections, so we'd have elections only once a year for Board and Council
Arc Riley
I'm trying to remember a case where someone applied for membership who didn't voted in
Tobias
yup...question remains: how will we garbage collect members?
Alex
hi guys
Tobias
hi Alex
stpeter
Tobias: right -- I'll mention that in my proposal :)
Alex
how are you?
Tobias
fine so far...
Arc Riley
the day is young?
Tobias
no..20:01 here :)
Alex
ya
Alex
always this last minute voters ;-)
Arc Riley
Noon here but not my normal timezone, I'm stranded for a few more days in SF due to hurricane
Tobias
heh...quite an election thriller compared to us election ;)
Alex
2 more minutes, then I am ready
Alex
ok
Alexbangs the gavel
Alex
you can see our Agenda here:
http://xmpp.org/about-xmpp/xsf/meeting-minutes/xsf-member-meeting-2012-10-30/
Alex
1) Call for Quorum
Alex
as you can see 38 members voted viy memberbot, so we have a quorum already
Alex
2) Items Subject to a Vote
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
Alex
3) Opportunity for XSF members to Vote in the Meeting
Alex
anybody wants to vote in the meeting?
Alex
nobody? then I start counting and preparing the results
Tobias
doesn't look like it...most in here are already on the *voted* list
Alex
ok, hold on
Alex
4) Announcement of Voting Results
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
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
Alex
you the new council should be:
Alex
Matthew Wild
Kevin Smith
Matthew Miller
Ralph Meijer
Tobias Markmann
Tobias
quite close this time :)
Alex
and all applicants for board are accepted
Alex
correct me when I'm wrong
Alex
so congrats to these guys
Tobias
nope...from the numbers it looks correct
Kev
Ah, I'd got the date of the meeting off by one. Oops.
Kev
Thought it was tomorrow, after the Council meeting :)