[Foundation] 20 June Agenda for Text Conference
bauer at jabber.com
Tue Jun 19 17:19:53 CDT 2001
Wednesday 20 June 01 Foundation Conference Agenda
18:00 UTC foundation at conference.jabber.org
0. Previous Business
By-laws were changed to allow corporate Membership.
By-laws were changed to allow electronic meetings of Members subject to
passage of a law on July 1 to allow it. There are a number of
on the notification of the meetings and the verification of attendance
the meetings. The specifics will be established after the law has been
By-laws were changed to allow for the Jabber Council.
By-laws were changed to automatically terminate Members that don't
participate in three Meetings. We're considering changing this to
miss three votes.
So far, it looks like the Membership thinks that JIGS should be
determined by the council, but there hasn't been enough people that have
1. Council Vote
Council Vote is underway! See
should be available shortly.
2. Board Update
Looks like James Barry from Collabnet is going to join the Board of the
Jabber Foundation! James has incredible experience in the open source
community as you can tell from http://www.collab.net/about/our_team/#james.
3. Conferences, Meetings, and Votes
Since we don't usually have a quorum at the regular text conferences, we're
not going to call them official member meetings until we get the by-laws
clarified. So, these weekly text "conferences" will be used for general
discussion and to unearth specific issues that may require a vote by the
entire Membership. The key issue I want to discuss is whether if missing
three votes is grounds for termination as a Jabber Member.
More information about the Members