Hello, find attached the meeting minutes from the MC meeting on June 18th.
This message is to be archived by the BoD and its deputies. Florian 1. Call to order The meeting was scheduled for 17:00 UTC and began at 17:00 2. Roll Call Membership Committee Members present: Norbert Thiebaud Fridrich Strba Simon Phipps 3. New Members WHEREAS, the Membership Committee has received Membership Applications since the last reviews of the Membership Rolls. WHEREAS, the Membership Committee has reviewed theses Applications in light of the requirement as defined in the Statutes of The Document Foundation IT IS THEREFORE RESOLVED that the following person be granted the status of Member of The Document Foundation, for a period of 1 (one) year effective the first day of the third Quarter 2012. Fabian Alexander Wilms Rainer-Uwe Bielefeld Valek Filippov Valter Mura Approved by unanimous roll call vote. 4. Renewal WHEREAS, the Membership Committee has received Membership Renewal requests since the last reviews of the Membership Rolls. WHEREAS, Membership that are not renewed in a timely manner are deemed to have lapsed WHEREAS, the Membership Committee has reviewed theses Renewal requests in light of the requirement as defined in the Statutes of The Document Foundation IT IS THEREFORE RESOLVED that the following person have their status of Member of The Document Foundation extended until the end of the second Quarter 2013. Abe Takeshi Albert Thuswaldner Alexander Werner Andras Timar Andreas Mantke Anton Meixome Arjuna Rao Chavala Björn Michaelsen Carlos Moreira Cédric Bosdonnat Christian Kühl Christian Lohmaier Christophe Cazin Danishka Navin David Nelson David Tardon Drew Jensen Ejnar Zacho Rath Eliane Domingos Erich Christian Fabian Rodriguez Florian Reisinger François Tigeot Friedrich Strohmaier Gerald Geib Gustavo Pacheco Guy Voets Harri Pitkänen Heinz Simoneit Irmhild Rogalla Jean-Baptiste Faure Jean Hollis Weber Jesper Laugesen Jochen Schiffers Kálmán Szalai Katarina Machalkova Kohei Yoshida Klaus-Jürgen Weghorn Konstantinos Mousafiris László Németh Lior Kaplan Luc Castermans Marc Paré Marie-Jo Kopp Castinel Markus Mohrhard Martin Bayer Michael Schinagl Muthu Subramanian Noel Power Norbert Thiebaud Petr Mladek Pierre-André Jacquod Regina Henschel Robert Einsle Rob Snelders Sebastian Spaeth Sigrid Carrera Simon Phipps Sverrisson Sveinn í Felli Thomas Hackert Uwe Richter Vajna Miklos Varun Mittal Vitorio Furusho Volker Merschmann Wolfgang Pechlaner Yifan Jiang Approved by unanimous roll call vote. 5. Adjournment All business being concluded, the meeting was adjourned at 17:25 -- Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender) Tel: +49 8341 99660880 | Mobile: +49 151 14424108 The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint -- Unsubscribe instructions: E-mail to [email protected] Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/board-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
