[Foundation] motion for a Special Meeting on Bylaws changes

Harold E. Gottschalk Jr. heg at imissary.com
Tue May 20 18:21:08 CDT 2003


+1

> -----Original Message-----
> From: members-admin at jabber.org 
> [mailto:members-admin at jabber.org] On Behalf Of Peter Saint-Andre
> Sent: Tuesday, May 20, 2003 3:55 PM
> To: members at jabber.org
> Subject: [Foundation] motion for a Special Meeting on Bylaws changes
> 
> 
> 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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