Minutes of the Membership Committee meeting for 2018-Q1 filing. 1. Call to order & Roll Call
The meeting took place on 2017-12-21. Membership Committee Members present: Cor Nouws, Gabriele Ponzo, Gustavo Buzzatti Pacheco, Klaus-Jürgen Weghorn (deputy), Stephan Bergmann 2. 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 first quarter of 2018: Dave Barton Gökhan Gurbetoğlu Tamás Bunth Allan Nordhøy Dennis Francis Gautam Prajapati Paolo Vecchi Brett Cornwall Svante Schubert Approved by unanimous roll call vote. 3. 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 fourth quarter of 2018. 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 Michael Stahl Daniel Armando Rodriguez Paolo Dongilli Luca Daghino Robinson Tryon Stanislav Horáček Tomaž Vajngerl Henderson Matsuura Sanches Douglas Vigliazzi Xosé Calvo Tamás Zolnai Joan Montané Marina Latini Samuel Mehrbrodt Kunlong Suo Carlos Parra Zaldivar Antonio Faccioli Jean-Pierre Ledure Giovanni Caligaris Valerii Goncharuck Uwe Altmann Szymon Kłos Gülşah Köse Muhammet Kara Roman Kuznetsov Ilmari Lauhakangas Serg Bormant Dave Koelmeyer Justin Luth Bartosz Jerzy Kosiorek Mikhail Kaganski Nicolas Christener Approved by unanimous roll call vote. 4 Adjourning All business being concluded, the meeting was closed on 2017-12-21 Meeting minutes approved: Gustavo Buzzatti Pacheco Keeper of the minutes Gabriele Ponzo Chairman