1. Call to order & Roll Call The meeting took place on 2021-03-31. Present: Uwe Altmann, Marina Latini, Shinji Enoki, Ahmad Haris, Gustavo Pacheco, Gabriele Ponzo, Muhammet Kara, 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 second quarter of 2021: Gökhan Gurbetoğlu Dukuzumuremyi Dieudonne Jesse Moreira Hüseyin Güç Manuel Frassinetti Jackson Cavalcanti Junior Timothy Brennan Jr 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 first quarter of 2022. Xisco Faulí Tarazona Raul Pacheco da Silva Cheng-Chia Tseng Yaron Shahrabani Milos Sramek Donald Evan Rogers Adolfo Jayme Barrientos David Ostrovsky Shinji Enoki Enio Gemmo Jacobo Aragunde Pérez Miguel Ángel Ríos Vázquez Edmund Laugasson Juergen Funk Giuseppe Vizziello Armin Le Grand Franklin Weng Po-Yen Huang Marco Pinto Mark Hung Emiliano Vavassori Guilhem Moulin Eric Sun Kai Ju Tsai Kevin Lin Mert Tümer Alain Romedenne Sandra Louvezo Pranam Lashkari Thorsten Wagner Stephan Ficht Tomáš Chvátal The renewed member Shinji Enoki 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 2021-03-31. 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