Meeting minutes Minutes of the Membership Committee meeting for 2019-Q3 filing.
1. Call to order & Roll Call The meeting took place on 2019-06-18. Present: Gustavo Pacheco (member), Gabriele Ponzo (member), Klaus-Jürgen Weghorn (member), Dennis Roczek (member), Ilmari Lauhakangas (deputy member) 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 2019: Mauricio Baeza Grzegorz Araminowicz Hidayet Kurnaz Urska Colner Vracun Sanjog Sigdel Ömer Çakmak Ayhan Yalçınsoy Wangsheng Wang Iwan Suryanto Tahari 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 2020. Jean-Baptiste Faure Klaus-Jürgen Weghorn Björn Michaelsen Lior Kaplan Sverrisson Sveinn í Felli Irmhild Rogalla Miklos Vajna Christian Lohmaier Jesper Laugesen Kohei Yoshida Simon Phipps Michael Schinagl Thomas Hackert Klaibson Natal Ribeiro Borges Eliane Domingos de Sousa Takeshi Abe Christian Kühl Marc Paré Gustavo Pacheco Jean Hollis Weber Gerald Geib Jochen Schiffers László Németh Regina Henschel Sanjib Narzary Valter Mura Juan Carlos Sanz Cabrero Valdir Barbosa Ellen Pape Jean Spiteri Sam Tuke Heiko Tietze V Stuart Foote Noel John Grandin William Gathoye Baurzhan Muftakhidinov Mohamed Trabelsi José Gatica Steen Eskild Rønnow Ahmad Haris Battsengel Ichinnorov Jan-Marek Glogowski Approved by unanimous roll call vote. 4 Adjourning All business being concluded, the meeting was closed on 2019-06-18. Meeting minutes approved: Gustavo Pacheco Keeper of the minutes Gabriele Ponzo Chairman -- Sophie Gautier sophie.gaut...@documentfoundation.org GSM: +33683901545 IRC: sophi Release coordinator The Document Foundation -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? https://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: https://wiki.documentfoundation.org/Netiquette List archive: https://listarchives.documentfoundation.org/www/board-discuss/ Privacy Policy: https://www.documentfoundation.org/privacy