1. Call to order & Roll Call The meeting took place on 2021-06-30. Present: Uwe Altmann, Marina Latini, Shinji Enoki, Ahmad Haris, Gustavo Pacheco, Gabriele Ponzo, Muhammet Kara, Dennis Roczek, Jona Azizaj
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 status of Member of The Document Foundation will be granted to the following persons, for a period of 1 (one) year effective the first day of the third quarter of 2021: Vladyslav Orlov Rafael Henrique Palma Lima Gerald Pfeifer Tünde Tóth Balázs Varga 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 second quarter of 2022. Ahmad Haris Ayhan Yalçınsoy Battsengel Ichinnorov Baurzhan Muftakhidinov Björn Michaelsen Christian Kühl Christian Lohmaier Eliane Domingos de Sousa Gerald Geib Gustavo Pacheco Heiko Tietze Irmhild Rogalla Jan-Marek Glogowski Jean Hollis Weber Jean Spiteri Jean-Baptiste Faure Jochen Schiffers John Haller José Gatica Juan Carlos Sanz Cabrero László Németh Lior Kaplan Marc Paré Mauricio Baeza Michael Schinagl Miklos Vajna Noel John Grandin Ömer Çakmak Paul Georg Janzen Pedro Pinto da Silva Regina Henschel Şenol Aldıbaş Simon Phipps Steen Eskild Rønnow V Stuart Foote Valdir Barbosa Valter Mura The renewed members Ahmad Haris and Gustavo Pacheco abstained from voting for their own renewal. For all the other members the list has been approved by unanimous roll call vote. 4. Adjourning All business being concluded, the meeting was closed on 2021-06-30. Meeting minutes approved: Gustavo Pacheco Keeper of the minutes Marina Latini Chairperson -- Gustavo Buzzatti Pacheco, member of the Membership Committee The Document Foundation, Kurfürstendamm 188, 10707 Berlin Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint My local Time: UTC-03:00 / CET-04:00
