[Members] voting update 2 and meeting reminder

Peter Saint-Andre stpeter at stpeter.im
Mon Nov 23 10:14:32 CST 2009


On 11/23/09 9:06 AM, Kevin Smith wrote:
> On Mon, Nov 23, 2009 at 3:59 PM, Alexander Gnauck <gnauck at ag-software.de> wrote:
>> We will hold our XSF member meeting tomorrow to approve the voting results
>> and also vote on the following proposed item:
>> http://mail.jabber.org/pipermail/members/2009-November/005471.html
>>
>> We need 1/3 of the membership to have a quorum. So please join the meeting
>> when you are available. I will setup memberbot for the meeting, so the votes
>> are anonymous.
>>
>> The meeting particulars are:
>> Date: 2009-11-24
>> Time: 20:00 UTC
>> Location: xmpp:foundation at conference.jabber.org
>> Agenda: http://xmpp.org/xsf/members/meetings/2009-11-24.shtml
> 
> 
> Do we have any way for proxy voting on that item? I've only just
> realised that the meeting's tomorrow (rather than Wednesday) and I
> can't make it, but would like to vote.

The Bylaws state:

***

A Member may vote either in person or by proxy executed in writing,
including through remote communication, by the Member or his or her duly
authorized attorney-in-fact. Subject to Board of Directors approval and
compliance with applicable law, remote communication may include online
text conferencing, provided that the conferencing system verifies the
identity of participants to the satisfaction of the Secretary.

***

The Secretary has not exhaustively defined what is acceptable as "proxy
executed in writing, including through remote communication" (other than
voting via memberbot), but I would venture that a cryptographically
signed email from the address you used to send this message, to your
chosen proxy, cc'ing the Secretary, might be acceptable. I note that
X.509 certificates are rather straightforward to obtain from the likes
of StartCom, and that this message is signed with such a certificate.
Visit http://www.startssl.com/ for details.

I would be happy to act as a proxy for anyone who will be unable to
attend tomorrow's meeting.

Peter

-- 
Peter Saint-Andre
https://stpeter.im/


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