1. Call to order & Roll Call The meeting took place on 2022-06-30. Present: Gustavo Pacheco, Gabriele Ponzo, Uwe Altmann, Marina Latini, Shinji Enoki, Ahmad Haris
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 2022: Penny Martínez Díaz Régis Perdreau 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 2023. Jean-Baptiste Faure Lior Kaplan Irmhild Rogalla Miklos Vajna Christian Lohmaier Simon Phipps Michael Schinagl Eliane Domingos de Sousa Christian Kühl Marc Paré Gustavo Pacheco Jean Hollis Weber Jochen Schiffers László Németh Regina Henschel Valter Mura Juan Carlos Sanz Cabrero Jan-Marek Glogowski Heiko Tietze V Stuart Foote Noel John Grandin Baurzhan Muftakhidinov José Gatica Ahmad Haris Battsengel Ichinnorov Mauricio Baeza Ayhan Yalçınsoy John Haller Paul Georg Janzen Pedro Pinto da Silva Vladyslav Orlov Rafael Henrique Palma Lima Gerald Pfeifer Tünde Tóth Balázs Varga The renewed members Gustavo Pacheco and Ahmad Haris abstained from voting for their own renewal. For all the other members the list has been approved by unanimous roll call vote. 4. Adjourning All business being concluded, the meeting was closed on 2022-06-30. Meeting minutes approved: Gustavo Pacheco Keeper of the minutes Marina Latini Chairperson -- Gustavo Buzzatti Pacheco, member of the Membership Committee The Document Foundation, Kurfürstendamm 188, 10707 Berlin Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint My local Time: UTC-03:00 / CET-04:00