[resend from 2016-07-11] Minutes of the Membership Committee meeting 2016 - 2nd Quarter
1. Call to order The meeting took place on 2016-06-24 at 19:30 (CET) and was preparing the 2016-Q3 filing of the membership. 2. Roll Call Membership Committee Members present/confirmed: Klaus-Jürgen Weghorn, Cor Nouws, David Emmerich Jourdan, Charles-H Schultz 3. Vote on New Members WHEREAS, the Membership Committee has received Membership Applications for the membership in the board of trustees 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 3rd Quarter of 2016. Approved by unanimous roll call vote. Sanjib Narzary George Cătălin Feștilă 4. Vote on Renewal WHEREAS, the Membership Committee has received Membership Renewal requests for the membership in the board of trustees 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 2nd Quarter of 2017. Approved by unanimous roll call vote. Jean-Baptiste Faure Klaus-Jürgen Weghorn Björn Michaelsen Lior Kaplan Sverrisson Sveinn í Felli Andreas Mantke Muthu Subramanian Irmhild Rogalla Miklos Vajna Danishka Navin Christian Lohmaier Jesper Laugesen Kohei Yoshida Simon Phipps Michael Schinagl Thomas Hackert Klaibson Natal Ribeiro Borges Katarina Behrens Andras Timar Florian Reisinger Norbert Thiebaud Eliane Domingos de Sousa Takeshi Abe Christian Kühl Marc Paré Gustavo Pacheco Harri Pitkänen Jean Hollis Weber Ejnar Zacho Rath David Tardon Heinz Simoneit Gerald Geib Robert Einsle Sigrid Carrera Jochen Schiffers László Németh Regina Henschel Luc Castermans Albert Thuswaldner Alexander Werner Valter Mura Valek Filippov Mahendra Kumar Yadava Mateusz Zasuwik Sushil Shinde Yogesh Bharate Priyanka Gaikwad Vinaya Mandke Ellen Pape Jean Spiteri Jan-Marek Glogowski Heiko Tietze V Stuart Foote Noel John Grandin Arun Kumar 5. Adjourning. All business being concluded, the meeting was closed on 2016-06-24 at 19:40 (CET). Keeper of the minutes: Klaus-Jürgen Weghorn Chairman: Cor Nouws -- 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 -- 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
