[Foundation] motion for a Special Meeting on Bylaws changes

Peter Saint-Andre stpeter at jabber.org
Tue May 20 17:54:52 CDT 2003


I hereby present a motion to hold a Special Meeting of the Members on
June 11, 2003, at 17:00 UTC in the foundation at conference.jabber.org
meeting room. The purpose of this meeting shall be to accept or reject
the Bylaws changes we have discussed on and off for the last few months,
as well as any other matters that Members would like to submit for a
vote (in accordance with Section 3.12 of the Bylaws).

Per Section 3.3 of the Bylaws, 10% of JSF members must request a Special
Meeting (or the Chair of the Board can request one, but I'm trying hard
to be democratic). If you are in favor of holding a Special Meeting on
the date and time referenced above, please reply +1 to this email.

The items I would like to vote on are as follows:

http://www.jabber.org/tmp/bylaws-membership.html
http://www.jabber.org/tmp/bylaws-teams.html
http://www.jabber.org/tmp/bylaws-jigs.html
http://www.jabber.org/tmp/bylaws-council.html

If 10% of the members approve of holding this meeting, we will begin
normal proxy voting via memberbot at jabber.org not later than June 2, to
end before the meeting on June 11. I will send out full instructions and
an official meeting notice as soon as 10% of JSF members second this
motion.

Thanks.

Peter

-- 
Peter Saint-Andre
Jabber Software Foundation
http://www.jabber.org/people/stpeter.php



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