[SIPForum-discussion] 2006 General Meeting vote results
Jay Batson
batsonjay at sipforum.org
Thu Sep 14 15:14:10 UTC 2006
At the General Meeting last night, after a presentation of a review
of last year's activities and a discussion of the goals for next
year, a vote was held where there were four questions on the ballot:
* Question 1: Selection of Board of Directors (5 seats to fill)
* Question 2: Modification of By Laws to clarify election process
* Question 3: Whether or not to (optionally) re-organize the SIP
Forum as a U.S.-based organization
* Question 4: Discharge of Board member liability
23 votes were cast, which constituted a sufficient quorum to consider
all the questions on the ballot.
The results of the voting are as follows:
* Question 1: The following people were elected to serve as
Board of Directors members for a two-year term:
o Chris Gatch, Cbeyond
o Steve Johnson, Ingate
o David Oran, Cisco
o Anwar Siddiqui, Avaya
o Robert Sparks, Participant Member (works for Escatado)
* Question 2: Approved (23 of 23 Yes)
* Question 3: Not approved (22 of 23 Yes)
* Question 4: Approved (22 of 23 Yes)
Note: The Board and some others believe the wording of Ballot
Question 3 (the re-organization question) was difficult to
understand, and may have caused some voters to believe the question
was whether the Forum should cease conducting any type of activities
outside of the U.S. This is not what the question was asking; it was
asking whether the membership would approve a change of venue for the
legal entity known as the SIP Forum, e.g. is the Forum's "legal home"
in Sweden or the U.S. There was an informal motion to hold another
vote, re-stating the question so it is more clear, along with
including an expression by the Board that the Board supports the
approval of this question. Since a Board statement would be included
in this ballot, the new Board will consider this at its first meeting.
If you would like more information about the meeting, please visit
http://www.sipforum.org/content/view/15/36/
Thank you for exercising your right to vote for your choices.
Cheers
-jb
----------
Jay Batson
Acting Managing Director, Chairman
batsonjay at sipforum.org
+1-978-824-0111
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