Minutes of the Membership Committee meeting for 2017-Q3 filing. Present:
1. Call to order & Roll Call The meeting took place on 2017-06-22. Membership Committee Members present: Gustavo Buzzatti Pacheco, Katarina Bubli Behrens, Miklos Vajna, Stephan Bergmann, Cor Nouws Four members + one deputies present -> we are quorate 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 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 of 2017: Juan Carlos Sanz Cabrero Valdir Barbosa William Gathoye Rohan Kumar Baurzhan Muftakhidinov Andreas Kainz 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 2018. Jean-Baptiste Faure Klaus-Jürgen Weghorn Björn Michaelsen Lior Kaplan Sverrisson Sveinn í Felli Andreas Mantke Irmhild Rogalla Miklos Vajna Danishka Navin Christian Lohmaier Jesper Laugesen Kohei Yoshida Simon Phipps Michael Schinagl Thomas Hackert Klaibson Natal Ribeiro Borges Katarina Behrens Andras Timar Florian Reisinger Norbert Thiebaud Eliane Domingos de Sousa Takeshi Abe Christian Kühl Marc Paré Gustavo Pacheco Harri Pitkänen Jean Hollis Weber David Tardon Gerald Geib Robert Einsle Jochen Schiffers László Németh Regina Henschel Sanjib Narzary Valter Mura Valek Filippov Mahendra Kumar Yadava Mateusz Zasuwik Ellen Pape Jean Spiteri Heiko Tietze V Stuart Foote Noel John Grandin Arun Kumar Approved by unanimous roll call vote. 4 Planning of the MC meeting in Rome - Day/time: 10th October / Tuesday, late afternoon and try to reserve Wednesday end of the afternoon as extra spot for just in case that Tuesday doesn't work in the end. - Possible agenda items: - evaluate how we go with inviting people - talk about things that we experience in evaluating applications - We'll prepare the meeting via the mail. 5 Adjourning All business being concluded, the meeting was closed on 2017-06-22 Meeting minutes approved: Miklos Vajna Keeper of the minutes Cor Nouws Chair man -- Cor Nouws, Chairman Membership Committee The Document Foundation, Kurfürstendamm 188, 10707 Berlin Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint GPD key ID: 0xB13480A6 - 591A 30A7 36A0 CE3C 3D28 A038 E49D 7365 B134 80A6 mobile : +31 (0)6 25 20 7001 skype : cornouws blog : cor4office-nl.blogspot.com twitter : cor4office jabber : cor4off...@jabber.org -- 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