Hi, Here the meeting minutes from the MC meeting on October 22nd.
This message is to be archived by the BoD and its deputies. Eike Minutes 2013-10-22 The Document Foundation Membership Committee Meeting Call Minutes Date: Tuesday, October 22, 2013 Location: Phone Conference Room Keeper of the minutes: Cor Nouws In the call: Sophie Gautier (Membership Committee Member), Jean Hollis Weber (Membership Committee Member), Cor Nouws (Membership Committee Member), Eike Rathke (Membership Committee Member), Simon Phipps (Membership Committee Member), Leif Lodahl (Membership Committee Deputy) The Membership Committee at time of the call consists of 5 seat holders plus 1 deputy. All of them are attending the call. 1. Election of a Membership Committee Chairman Fridrich Štrba has resigned from his duties at the Membership Committee on October 21st (yesterday). The letter of resignation has been posted by him in public to http://listarchives.documentfoundation.org/www/board-discuss/msg03347.html, and he also informed the Membership Committee as well as the Board of Directors in private, and confirmed his resignation additionally via phone. Fridrich was the Chairman of the Membership Committee, so per § 12 II of the statutes of The Document Foundation, the Membership Committee has to elect a new Chairman. Cor Nouws proposes Eike Rathke as new Membership Committee Chairman. All other call participants support this proposal. There are no other proposals. The Membership Committee votes on Eike Rathke as new Chairman. Result of vote: 4 approvals, 1 abstaining (Eike Rathke), 0 disapprovals. Leif Lodahl supports this proposal as well. Eike Rathke accepts his election as Chairman of the Membership Committee. 2. Announcement of the elections of the Board of Directors The Membership Committee discusses the timeline for the elections of the Board of Directors. The proposal is to announce the elections on October 23rd, and plan the timeline according to it. Result of vote: 5 approvals, 0 abstaining, 0 disapprovals. Leif Lodahl supports this proposal as well. The election announcement will be sent on October 23rd. Cour Nouws (Keeper of the minutes) Eike Rathke (Chairman of the Membership Committee) -- LibreOffice Calc developer. Number formatter stricken i18n transpositionizer. GPG key ID: 0x65632D3A - 2265 D7F3 A7B0 95CC 3918 630B 6A6C D5B7 6563 2D3A Support the FSFE, care about Free Software! https://fsfe.org/support/?erack
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