Minutes of the Membership Committee meeting for 2018-Q3 filing. 1. Call to order & Roll Call
The meeting took place on 2018-06-27. Membership Committee Members present: Gabriele Ponzo, Miklos Vajna, Gustavo Pacheco, Stephan Bergmann, Klaus-Jürgen Weghorn 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 2018: Mohamed Trabelsi Aschalew Arega José Gatica Andika Triwidada Steen Eskild Rønnow Sam Tuke Ahmad Haris Saroj Kumar Dhakal Battsengel Ichinnorov 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 2019. Jan-Marek Glogowski Jean-Baptiste Faure Klaus-Jürgen Weghorn Björn Michaelsen Lior Kaplan Sverrisson Sveinn í Felli Andreas Mantke Irmhild Rogalla Miklos Vajna Christian Lohmaier Jesper Laugesen Kohei Yoshida Simon Phipps Michael Schinagl Thomas Hackert Klaibson Natal Ribeiro Borges Andras Timar Florian Reisinger Eliane Domingos de Sousa Takeshi Abe Christian Kühl Marc Paré Gustavo Pacheco Harri Pitkänen Jean Hollis Weber David Tardon Gerald Geib Jochen Schiffers László Németh Regina Henschel Sanjib Narzary Valter Mura Mahendra Kumar Yadava Juan Carlos Sanz Cabrero Valdir Barbosa Ellen Pape Jean Spiteri Heiko Tietze V Stuart Foote Noel John Grandin William Gathoye Baurzhan Muftakhidinov Andreas Kainz Approved by unanimous roll call vote. 4 Adjourning All business being concluded, the meeting was closed on 2018-06-27. Meeting minutes approved: Miklos Vajna Keeper of the minutes Gabriele Ponzo Chairman --- Gabriele Ponzo, Chairman of the Membership Committee The Document Foundation, Kurfürstendamm 188, 10707 Berlin Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint