Hello, find attached the meeting minutes from the MC meeting on September 30.
This message is to be archived by the BoD and its deputies. Florian Minutes of the Membership Committee meeting 2015-09-30 1 Call to order The meeting took place on 2015-09-30 2 Roll Call Membership Committee Members present: Gabriele Ponzo Klaus-Jürgen Weghorn Kendy Jan Holešovský Andras Timar Cor Nouws 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 4rd Quarter of 2015. Approved by unanimous roll call vote: Friedrich Strohmaier Goran Rakic Zeki Bildirici Walter Pape Laurent Balland-Poirier Pranav Kant Ashod Nakashian Jean-Pierre Ledure Niklas Johansson Henry Castro Marco Cecchetti Tiago Carrondo Belinda Dibra Luca Raffaelli Paolo Storti Łukasz Hryniuk 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 3rd Quarter of 2016. Approved by unanimous roll call vote: Christophe Cazin Leo Moons Vitorio Furusho Christina Roßmanith Stuart Swales Laurent Godard Stephan Bergmann Arnaud Versini Eike Rathke Kees Kriek João Mac-Cormick Pierre-Yves Samyn Gabor Kelemen Adriano Afonso Joel Madero Elton Chung Tommaso Bartalena Mihovil Stanić Diego Maniacco Osvaldo Gervasi Stefano Paggetti Matteo Casalin Alfredo Parisi Gabriele Ponzo Andrea Castellani Giordano Alborghetti Paolo Pelloni Immanuel Giuela Yousuf Philips Dennis Roczek Emir Yâsin Sarı 5 Adjournment All business being concluded, the meeting was closed on 2015-09-30 at 21:15 UTC. Meeting minutes approved: Gabriele Ponzo Keeper of the minutes Cor Nouws Chair of the meeting -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | IRC: floeff on Freenode The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE 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
