1. Call to order & Roll Call The meeting took place on 2021-12-30. Present: Gustavo Pacheco, Gabriele Ponzo, Muhammet Kara, Uwe Altmann, Marina Latini, Shinji Enoki, Ahmad Haris, Dennis Roczek
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 first quarter of 2022: Luboš Luňák Laurent Balland-Poirier Ezinne Martina Nnamani 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 2022. Caolán McNamara Florian Effenberger Sophie Gautier Italo Vignoli Olivier Hallot Thorsten Behrens Cor Nouws Michael Meeks Jan Holešovský David Emmerich Jourdain Lionel Elie Mamane Michael Stahl Daniel Armando Rodriguez Paolo Dongilli Luca Daghino Stanislav Horáček Tomaž Vajngerl Henderson Matsuura Sanches Xosé Calvo Marina Latini Samuel Mehrbrodt Kunlong Suo Carlos Parra Zaldivar Antonio Faccioli Jean-Pierre Ledure Uwe Altmann Gülşah Köse Muhammet Kara Roman Kuznetsov Ilmari Lauhakangas Justin Luth Mikhail Kaganski Nicolas Christener Allan Nordhøy Dennis Francis Paolo Vecchi Brett Cornwall Svante Schubert Andrea Gelmini Bogdan Buzea Michael Weghorn DaeHyun Sung Vera Blagoveschenskaya Jim Raykowski Jun Nogata Sokibi Imgos Andreas Heinisch Ismael Olea Rubén Gómez Antolí Sidorela Uku Tomoyuki Kubota Darian Rizaludin Sofyan Sugianto Ahmad Romadhon H. (Rania Amina) Marco Marinello Kaan Erener Marco Marega Gabriel Masei Leroy Dwight Geisse Vyhmeister The renewed members Muhammet Kara and Uwe Altmann 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 2021-12-30. 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