Minutes of the Membership Committee meeting 2014 - 4th Quarter 1. Call to order
The meeting took place on 2014-12-19 at 20:00 UTC 2. Roll Call Membership Committee Members present: Jan Holešovský (Kendy) Cor Nouws Gabriele Ponzo Klaus-Jürgen Weghorn 3 Vote on new members WHEREAS, the Membership Committee has received Membership Applications since the last review of the Membership Rolls. WHEREAS, the Membership Committee has reviewed these Applications in light of the requirement as defined in the Statutes of The Document Foundation IT IS THEREFORE RESOLVED 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 1st Quarter of 2015. Approved by unanimous roll call vote. Felix Xiaofei Zhang Samuel Mehrbrodt Michaël Lefèvre Jingtao Yan Kunlong Suo Marco Giorgetti Carlos Parra Zaldivar Antonio Faccioli 4 Vote on renewal of members WHEREAS, the Membership Committee has received Membership Renewal requests since the last review of the Membership Rolls. WHEREAS, Memberships that are not renewed in a timely manner are deemed to have lapsed. WHEREAS, the Membership Committee has reviewed these Renewal requests in light of the requirement as defined in the Statutes of The Document Foundation IT IS THEREFORE RESOLVED that the following persons have their status of Member of The Document Foundation extended until the end of the 4th Quarter of 2015. Approved by unanimous roll call vote. Caolán McNamara Charles-H. Schulz Florian Effenberger Sophie Gautier Italo Vignoli Olivier Hallot Thorsten Behrens Cor Nouws Leif Lyngby Lodahl Michael Meeks Jesús Corrius Jan Holešovský Thomas Krumbein David Emmerich Jourdain Fridrich Strba Lionel Elie Mamane Sanjib Narzary Peter Mato José Guilherme Vanz Joren De Cuyper Michael Stahl Marcos Souza Daniel Armando Rodriguez Peter Schofield Domingo Sacristán Valdezate Paolo Dongilli Paolo Mauri Sonia Montegiove Luca Daghino Robinson Tryon Faisal M. Al-Otaibi Stanislav Horáček Matteo Ruffoni Tomaž Vajngerl Henderson Matsuura Sanches Douglas Vigliazzi Valdir Barbosa Robson da Costa Farias Rodolfo Ribeiro Gomes Xosé Calvo Andrzej Hunt Matteo Cavalleri Tamás Zolnai Joan Montané Marina Latini Klaus-Jürgen explains he has not enough information for some people whose application is still in gerrit, from the forms they filled. Maybe one of us does have, or can find it in the work on our servers and if not then we can ask the contact for verification given, and then is needed ask the person involved for additional information. Cor will look at those soon and will share info as soon as he'll get them. 5 Adjournment All business being concluded, the meeting was closed on 2014-12-19 at 20:45 UTC. Meeting minutes approved: Gabriele Ponzo Keeper of the minutes --- Gabriele Ponzo GPS - Terni