Hello, find attached the meeting minutes from the MC meeting on March 18th.
This message is to be archived by the BoD and its deputies. Florian Minutes of the Membership Committee meeting 2013-03-18 - 1st Quarter 1. Call to order The meeting took place on 2013-03-18. 2. Roll Call Membership Committee Members present: - Fridrich Strba - Jean Weber - Sophie Gautier - 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 second Quarter 2013. Peter Szakal Ricardo Montania Raimundo Santos Moura Adolfo Jayme Barrientos Lucian Oprea Jhos Alfauzi Gokul Swaminathan Karthikeyan Krishnamurthi Timothy Lungstrom Paweł Konefał André Rebentisch Matúš Kukan Michel Rudelle David Ostrovsky 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 first Quarter 2014. Michael Bauer Cheng-Chia Tseng Marcin Zajączkowski Yaron Shahrabani Michał Newiak Milos Sramek Donald Evan Rogers Yury Tarasievich Christopher M. Penalver Philippe Emile Clement Winfried Donkers Approved by unanimous roll call vote. 5. Adjournment All business being concluded, the meeting was adjourned on 2013-03-18. Meeting minutes approved: Eike Rathke, Keeper of the minutes Fridrich Strba, MC Chair