Hello, find attached the meeting minutes from the MC meeting on September 30th.
This message is to be archived by the BoD and its deputies. Florian Minutes of the Membership Committee meeting 2013-09-30 - 3rd Quarter 1. Call to order The meeting took place on 2013-09-30. 2. Roll Call Membership Committee Members present: - Sophie Gautier - Jean Weber - Cor Nouws - Leif Lodahl - Fridrich Strba - Eike Rathke 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 fourth Quarter 2013. Vitorio Furusho Elton Chung Ahmed Abdulmajeed Tommaso Bartalena Mihovil Stanić Diego Maniacco Osvaldo Gervasi Tsahi Glik Adam Fyne Omer Eyal Miroslav Mazel Andrea Mario Trentini Stefano Paggetti Matteo Casalin Abdulaziz Ayed Alayed Manal Alhassoun Alfredo Parisi Gabriele Ponzo Andrea Castellani Giordano Alborghetti Paolo Pelloni 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 third Quarter 2014. Leo Moons João Fernando Costa Júnior Christina Roßmanith Helio Jose Santiago Ferreira Stuart Swales Andrea Pescetti Laurent Godard Eilidh McAdam Stephan Bergmann Knut Olav Bøhmer Arnaud Versini Eike Rathke Marc-André Laverdière Kees Kriek Felix Xiaofei Zhang João Mac-Cormick Pierre-Yves Samyn Gabor Kelemen Adriano Afonso Joel Madero Approved by unanimous roll call vote. 5. Adjournment All business being concluded, the meeting was closed on 2013-09-30. Meeting minutes approved: Eike Rathke, Keeper of the minutes Fridrich Strba, MC Chair -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org 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