Hello, find attached the meeting minutes from the MC meeting on June 26th.
This message is to be archived by the BoD and its deputies. Florian Minutes of the Membership Committee meeting 2013-06-26 - 2nd Quarter 1. Call to order The meeting took place on 2013-06-26. 2. Roll Call Membership Committee Members present: - Sophie Gautier - Jean Weber - Eike Rathke - Cor Nouws - Fridrich Strba 3. 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 third Quarter 2013. Klaibson Natal Ribeiro Borges Miguel Anxo Bouzada Goran Rakic Maxime de Roucy Mahendra Kumar Yadava Pierre-Eric Pelloux-Prayer Lionel Dricot Roberto Brenlla Zeki Bildirici Ahmad Al Harthi Mateusz Zasuwik Philipp Kaluza Approved by unanimous roll call vote. 4. Renewal 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 second Quarter 2014. Volker Merschmann Jean-Baptiste Faure Klaus-Jürgen Weghorn Yifan Jiang Björn Michaelsen Lior Kaplan Sverrisson Sveinn í Felli Andreas Mantke Noel Power Muthu Subramanian Irmhild Rogalla Vajna Miklos Danishka Navin Christian Lohmaier Cédric Bosdonnat Jesper Laugesen Kohei Yoshida Simon Phipps Michael Schinagl Thomas Hackert Fabian Rodriguez Katarina Behrens (formerly Katarina Machalkova) Carlos Moreira Andras Timar Varun Mittal Florian Reisinger Norbert Thiebaud Friedrich Strohmaier Anton Meixome Eliane Domingos de Sousa Abe Takeshi Petr Mladek Christian Kühl Marc Paré Kálmán Szalai Arjuna Rao Chavala Gustavo Pacheco Harri Pitkänen Jean Hollis Weber Erich Christian Ejnar Zacho Rath David Tardon Heinz Simoneit Marie-Jo Kopp Castinel Martin Bayer Christophe Cazin Uwe Richter Gerald Geib Robert Einsle Sigrid Carrera Markus Mohrhard Jochen Schiffers László Németh Regina Henschel Luc Castermans Rob Snelders François Tigeot Albert Thuswaldner Alexander Werner Valter Mura Valek Filippov Approved by unanimous roll call vote. 5. Adjournment All business being concluded, the meeting was closed on 2013-06-26. Meeting minutes approved: Eike Rathke, Keeper of the minutes Fridrich Strba, MC Chair -- 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 -- To unsubscribe 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
