1. Call to order & Roll Call The meeting took place on 2022-09-30. Present: Marina Latini, Gabriele Ponzo, Miklos Vajna, Uwe Altmann, Gustavo Pacheco, Shinji Enoki, Balázs Varga, Ahmad Haris, Florian Effenberger (ED)
2. Vote for chairman role Florian was invited to the meeting to welcome the new MC and do some onboarding. After a discussion and a unanimous approval, Marina Latini has been elected as new chairperson of the Membership Committee. The proposal has been approved. All substitute members supported the proposal as well. After the chairperson election, Florian left the call at 12:57 UTC. 3. 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 fourth quarter of 2022: Andreas Mantke Peter Schofield Eyal Rozenberg Rafael Soares da Silveira Stéphane Guillou Approved by unanimous roll call vote. 4. 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 2023. Andras Timar Lothar K. Becker Tulio Macedo Leo Moons Stuart Swales Stephan Bergmann Arnaud Versini Eike Rathke Kees Kriek Gabor Kelemen Zeki Bildirici Diego Maniacco Osvaldo Gervasi Gabriele Ponzo Giordano Alborghetti Paolo Pelloni Joan Montané Dennis Roczek Ashod Nakashian Henry Castro Marco Cecchetti Vasily Melenchuk Modestas Rimkus Mike Saunders Aron Budea Timur Gadžo Rob Westein Jona Azizaj Zdeněk Crhonek Elisabetta Manuele Andika Triwidada Dieter Praas Rizal Muttaqin Behzat Yildirim Celia Palacios Gómez-Tagle Ismael Fanlo Boj Jun Meguro Petr Valach Xiomara Céspedes Jiménez Tuomas Hietala Gökay Şatir Stephen Fanning Sarper Akdemir Hossein Nourikhah Diego Peres Marques Luciana Mota The renewed member Gabriele Ponzo abstained from voting for his own renewal. For all the other members the list has been approved by unanimous roll call vote. 5. Adjourning All business being concluded, the meeting was closed on 2022-09-30. 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, Germany Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint My local Time: UTC-03:00 / CET-04:00