Hi Cor, Still one who should have been renewed or cancelled and I don't find: - Faisal M. Al-Otaibi The rest is ok
Cheers Sophie Le 16/01/2016 17:21, Cor Nouws a écrit : > Minutes of the Membership Committee meeting 2015 - 4th Quarter > > 1. Call to order > > The meeting took place on 2015-12-28 and was preparing the 2016-Q1 > filing of the membership. > > > 2. Roll Call > > Membership Committee Members present: > Andras Timar > Gabriele Ponzo > Klaus-Jürgen Weghorn > Cor Nouws > The meeting is quorate. > > 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 1st Quarter of 2016. > > Approved by unanimous roll call vote. > > Khaled Hosny > Giovanni Caligaris > Oliver Specht > Valerii Goncharuck > Uwe Altmann > Szymon Kłos > Gülşah Köse > > 5. 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 4th Quarter of 2016. > > Approved by unanimous roll call vote. > > Caolán McNamara > Charles-H. Schulz > Florian Effenberger > Sophie Gautier > Italo Vignoli > Olivier Hallot > Thorsten Behrens > Cor Nouws > Leif Lyngby Lodahl > Michael Meeks > Jan Holešovský > Thomas Krumbein > David Emmerich Jourdain > Lionel Elie Mamane > José Guilherme Vanz > Michael Stahl > Marcos Souza > Daniel Armando Rodriguez > Domingo Sacristán Valdezate > Paolo Dongilli > Paolo Mauri > Sonia Montegiove > Luca Daghino > Robinson Tryon > Stanislav Horáček > Matteo Ruffoni > Tomaž Vajngerl > Henderson Matsuura Sanches > Douglas Vigliazzi > Valdir Barbosa > Xosé Calvo > Andrzej Hunt > Matteo Cavalleri > Tamás Zolnai > Joan Montané > Marina Latini > Samuel Mehrbrodt > Michaël Lefèvre > Jingtao Yan > Kunlong Suo > Marco Giorgetti > Carlos Parra Zaldivar > Antonio Faccioli > > > 4 Change in MC membership. > > When Kendy, being elected for the Board of Directors with the recent > elections, is going to accept that role, one of the MC-deputies has to > become a full MC member. Klaus-Jürgen is willing to do this. All members > present support that. > Thanks to Klaus-Jürgen for taking this role and thanks to Kendy for his > work in the MC! > > > 5 The role of the MC member-on-duty. > > We need a the MC member-on-duty the next quarter. > Gabriele would like to help, but is afraid that he can't do it due to > other work. Klaus-Jürgen is interested too. > Agreed is that both work on setting up the local repo of the MCM-db and > the mcm script the next week. And then have a meeting with Cor to look > at what is needed, and at further questions. > Andras will install mcm too. > Info: > https://wiki.documentfoundation.org/TDF/Membership_Committee_-Tasks-Work_flow-Working_with_mcm > > > 6 Past elections for the BoD. > > The MC expresses many thanks to Florian for his invaluable help with the > recent elections for the Board of Directors. > > > 7 Adjourning. > > Various MC members will be in Brussels with FOSDEM and look forward to > meet there. > > Keepers of the minutes: MC > Chairman: Cor Nouws > > -- Sophie Gautier sophie.gaut...@documentfoundation.org GSM: +33683901545 IRC: sophi Co-founder - Release coordinator The Document Foundation -- 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
