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stpeter
T-10 minutes, eh?
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stpeter
I have a conference call at the top of the hour, but I'll keep one eye on the chatroom
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Tobias
voted JIT :)
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stpeter
heh
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Lance
Tobias: you could have been the first to actually vote in a meeting
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stpeter
:)
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stpeter
IIRC it's happened a few times, but not often
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Tobias
nah...don't want to extend meetings longer than needed
- stpeter ponders sending his idea for unvoting to the members@ list, at least for admitting members (not board and council -- yet ;-)
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Tobias
unvoting?
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stpeter
Tobias: no membership applications -- get a current member to nominate you
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Tobias
ahh...interesting idea
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stpeter
that would remove quarterly elections, so we'd have elections only once a year for Board and Council
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Arc Riley
I'm trying to remember a case where someone applied for membership who didn't voted in
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Tobias
yup...question remains: how will we garbage collect members?
-
Alex
hi guys
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Tobias
hi Alex
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stpeter
Tobias: right -- I'll mention that in my proposal :)
-
Alex
how are you?
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Tobias
fine so far...
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Arc Riley
the day is young?
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Tobias
no..20:01 here :)
-
Alex
ya
-
Alex
always this last minute voters ;-)
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Arc Riley
Noon here but not my normal timezone, I'm stranded for a few more days in SF due to hurricane
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Tobias
heh...quite an election thriller compared to us election ;)
-
Alex
2 more minutes, then I am ready
-
Alex
ok
- Alex bangs 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
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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
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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
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Tobias
nope...from the numbers it looks correct
-
Kev
Ah, I'd got the date of the meeting off by one. Oops.
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Kev
Thought it was tomorrow, after the Council meeting :)
-
Alex
5) Any Other Business?
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Tobias
not from me
-
Alex
not from me either
-
Alex
6) Formal Adjournment
-
Alex
I motion that we adjourn
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Arc Riley
seconded
- Alex bangs the gavel
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Tobias
thanks Alex
-
Alex
thanks guys
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Kev
Thanks Alex.