Minutes of the Membership Committee meeting for 2016-Q4 filing. 1. Call to order
The meeting took place on 2016-09-28. 2. Roll Call Membership Committee Members present: Cor Nouws, Gabriele di Ponzo, Gustavo Buzzatti Pacheco, Katarina Bubli Behrens, Miklos Vajna Deputy embers present: Stephan Bergmann, Klaus-Jürgen Weghorn (after 10 minutes) Five MC members present -> we are quorate 3. Vote for chairman role. According to the TDF statues the Membership Committee choses a chair person. Cor is willing do it for now, and Bubli volunteers in the long-run, but not yet. Nobody objects, thus Cor is chosen as chairman. 4. Agree on MC-member on Duty One person of the Membership Committee has to take the lead in day to day handling of handling of applications, the 'MC-member on Duty'. Gabriele & Cor will do it for now and Gustavo is happy to help as well. Cor wants to hand it over in a about a month. 5. New Members The Membership Committee has received Membership Applications since the last review of the Membership Rolls, has reviewed these Applications in light of the requirement as defined in the Statutes of The Document Foundation, and has decided 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 fourth quarter of 2016: Lothar K. Becker Giuseppe Castagno Chrystina Pelizer Emma Pietrafesa Stefan Weiberg Vasily Melenchuk Modestas Rimkus Mike Saunders Arun Budea Jean-Philippe Mengual Timur Gadžo Anxhelo Lushka Rob Westein Jona Azizaj Zdeněk Crhonek Eric Ficheux Approved by unanimous roll call vote. 6. Membership Renewals The Membership Committee has received Membership Renewal requests since the last review of the Membership Rolls. Memberships that are not renewed in a timely manner are deemed to have lapsed. The Membership Committee has reviewed these Renewal requests in light of the requirement as defined in the Statutes of The Document Foundation and decided that the following persons have their status of Member of The Document Foundation extended until the end of the third quarter of 2017. Christophe Cazin Leo Moons Vitorio Furusho Christina Roßmanith Stuart Swales Stephan Bergmann Arnaud Versini Eike Rathke Kees Kriek João Mac-Cormick Pierre-Yves Samyn Gabor Kelemen Adriano Afonso Joel Madero Zeki Bildirici Elton Chung Mihovil Stanić Diego Maniacco Osvaldo Gervasi Stefano Paggetti Matteo Casalin Gabriele Ponzo Andrea Castellani Giordano Alborghetti Paolo Pelloni Walter Pape Yousuf Philips Dennis Roczek Laurent Balland-Poirier Pranav Kant Ashod Nakashian Niklas Johansson Henry Castro Marco Cecchetti Tiago Carrondo Belinda Dibra Approved by unanimous roll call vote. 7. Adjournment All business being concluded, the meeting was closed on 2016-09-28. Meeting minutes approved: Miklos Vajna Keeper of the minutes Cor Nouws Chairman -- 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