Hello, find attached the meeting minutes from the MC meeting on December 31st.
This message is to be archived by the BoD and its deputies. Florian Minutes 2013-12-31 The Document Foundation Membership Committee Meeting Date: Tuesday, December 31, 2013 The meeting was also held at 2013-12-31. Keeper of the minutes: Cor Nouws In the call Membership Committee Members: Sophie Gautier, Jean Hollis Weber, Cor Nouws, Leif Lodahl, Simon Phipps. The Membership Committee at time of the call consists of 5 seat holders, all them are attending the call. The meeting is quorate, a quorum could be reached with a simple majority of 3 votes. 1. Approval of new members. The Membership Committee has reviewed the applications for new members in light of the requirement as defined in the Statutes of The Document Foundation. All applications listed hereunder are approved with 5 approvals, 0 abstaining, 0 disapprovals. Thus is the status of Member of The Document Foundation, for a period of 1 (one) year effective the first day of the first quarter 2014, granted to these persons: Andrzej Hunt Aputsiaq Niels Janussen Domingo Sacristán Valdezate Douglas Vigliazzi Faisal M. Al-Otaibi Henderson Matsuura Sanches Joan Montané Khaled Hosny Luca Daghino Marina Latini Matteo Cavalleri Matteo Ruffoni Paolo Dongilli Paolo Mauri Robinson Tryon Robson da Costa Farias Rodolfo Ribeiro Gomes Sonia Montegiove Stanislav Horáček Tamás Zolnai Tomaž Vajngerl Valdir Barbosa Xosé Calvo Not all applications could yet be approved - The MC needs more information to handle this one and will continue with that as soon as possible. 2. Approval of membership renewals The Membership Committee has reviewed the applications for membership renewal in light of the requirement as defined in the Statutes of The Document Foundation. All applications listed hereunder are approved with 5 approvals, 0 abstaining, 0 disapprovals. Thus is the status of Member of The Document Foundation, for a period of 1 (one) year effective the first day of the first quarter 2014, granted to these persons: Brennan Thomas Vincent Caolán McNamara Charles-H. Schulz Cor Nouws Daniel Armando Rodriguez David Emmerich Jourdain Florian Effenberger Fridrich Strba Italo Vignoli Jacqueline Rahemipour Jan Holešovský Jesús Corrius Joren De Cuyper José Guilherme Vanz Leif Lyngby Lodahl Lionel Elie Mamane Marcos Souza Michael Meeks Michael Stahl Olav Dahlum Olivier Hallot Peter Mato Peter Schofield Rene Engelhard Sanjib Narzary Sophie Gautier Thomas Krumbein Thorsten Behrens Tollef Fog Heen 3. Adjournment All business being concluded, the meeting was adjourned on 2013-12-31. Cor Nouws (Keeper of the minutes, Chairman of the Membership Committee) -- Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender) Tel: +49 8341 99660880 | Mobile: +49 151 14424108 The Document Foundation, Kurfürstendamm 188, 10707 Berlin Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint -- To unsubscribe e-mail to: [email protected] 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
