[Foundation] motion for a Special Meeting on Bylaws changes

Jim Ray jkray at jabber.com
Tue May 20 18:51:34 CDT 2003


+1

On Tue, 2003-05-20 at 16:54, Peter Saint-Andre wrote:

> 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

-- 
Jim Ray <jkray at jabber.com>
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