-----BEGIN PGP SIGNED MESSAGE----- Hash: SHA1 Minutes of the Membership Committee meeting 2014-03-25 - 1st Quarter
1. Call to order The meeting took place on 2014-03-25 2. Roll Call Membership Committee Members present: Sophie Gautier Jean Hollis Weber Leif Lohdahl Cor Nouws Membership Committee Member not present: Simon Phipps 3. New Members WHEREAS, the Membership Committee has received Membership Applications since the last review of the Membership Rolls. WHEREAS, the Membership Committee has reviewed these Applications in light of the requirement as defined in the Statutes of The Document Foundation IT IS THEREFORE RESOLVED that the following persons be granted the status of Member of The Document Foundation, for a period of 1 (one) year effective the first day of the 2nd Quarter 2014. Stephan van den Akker Naruhiko Ogasawara Shinji Enoki Enio Gemmo Jacobo Aragunde Pérez Alexandre Vicenzi Miguel Ángel Ríos Vázquez Approved by unanimous roll call vote. 4. Renewal WHEREAS, the Membership Committee has received Membership Renewal requests since the last review of the Membership Rolls. WHEREAS, Memberships that are not renewed in a timely manner are deemed to have lapsed. WHEREAS, the Membership Committee has reviewed these Renewal requests in light of the requirement as defined in the Statutes of The Document Foundation IT IS THEREFORE RESOLVED that the following persons have their status of Member of The Document Foundation extended until the end of the 1st Quarter 2015 Peter Szakal Michael Bauer Cheng-Chia Tseng Yaron Shahrabani Michał Newiak Milos Sramek Donald Evan Rogers Christopher M. Penalver Philippe Emile Clement Winfried Donkers Ricardo Montania Lucian Oprea Timothy Lungstrom Paweł Konefał Matúš Kukan David Ostrovsky Adolfo Jayme Barrientos Approved by unanimous roll call vote. 5. Adjournment All business being concluded, the meeting was closed on 2014-03-25 Meeting minutes approved: Cor Nouws Keeper of the minutes - -- Cor Nouws, Chairman Membership Committee The Document Foundation, Kurfürstendamm 188, 10707 Berlin Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint GPD key ID: 0xB13480A6 - 591A 30A7 36A0 CE3C 3D28 A038 E49D 7365 B134 80A6 mobile : +31 (0)6 25 20 7001 skype : cornouws blog : cor4office-nl.blogspot.com twitter : cor4office jabber : cor4off...@jabber.org -----BEGIN PGP SIGNATURE----- Version: GnuPG v1.4.14 (GNU/Linux) Comment: Using GnuPG with Thunderbird - http://www.enigmail.net/ iQEcBAEBAgAGBQJTTEHXAAoJEOSdc2WxNICmKuMH+wfMNFYY5DYlV9PX62nXfwf+ VE/paJxUaz9VKMMKFzOYtLu7oEexkGZv7F6VyiVvM2LlQxqEtYxi62QYmrmkA3Pb Q4oZVB0iGw1i/beYPwzHWUOun+jes38X5/raxA4NVCLj9Wf3VjE4y/n8LGAVs0Cf sBN4ZiTWxmZ+zZWQUyQH/V+s/ofaUoMuDA+dZoyN6RnOw5nHAXI90huWYuMrl0L8 r7p1qoQ1ggByKl7GpgNOTM/FDVw0r4XhJymRNnQ2+YY4ZWn2dDcWJ2oGOCNCLr8z idfdgAygvxl9S1oeOI6YodUgRX+3nquwEqVj3kn0pG8UGlFvMzAHS0PiwXQdvYc= =3Dwt -----END PGP SIGNATURE----- -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/board-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
