Minutes of the Membership Committee meeting 2015 - 4th Quarter (Corrected version)
1. Call to order The meeting took place on 2015-12-28 and was preparing the 2016-Q1 filing of the membership. 2. Roll Call Membership Committee Members present: Andras Timar Gabriele Ponzo Klaus-Jürgen Weghorn Cor Nouws The meeting is quorate. 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 1st Quarter of 2016. Approved by unanimous roll call vote. Khaled Hosny Giovanni Caligaris Oliver Specht Valerii Goncharuck Uwe Altmann Szymon Kłos Gülşah Köse 5. 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 4th Quarter of 2016. Approved by unanimous roll call vote. Caolán McNamara Charles-H. Schulz Florian Effenberger Sophie Gautier Italo Vignoli Olivier Hallot Thorsten Behrens Cor Nouws Leif Lyngby Lodahl Michael Meeks Jan Holešovský Thomas Krumbein David Emmerich Jourdain Lionel Elie Mamane José Guilherme Vanz Michael Stahl Marcos Souza Daniel Armando Rodriguez Domingo Sacristán Valdezate Paolo Dongilli Paolo Mauri Sonia Montegiove Faisal M. Al-Otaibi Luca Daghino Robinson Tryon Stanislav Horáček Matteo Ruffoni Tomaž Vajngerl Henderson Matsuura Sanches Douglas Vigliazzi Valdir Barbosa Xosé Calvo Andrzej Hunt Matteo Cavalleri Tamás Zolnai Joan Montané Marina Latini Samuel Mehrbrodt Michaël Lefèvre Jingtao Yan Kunlong Suo Marco Giorgetti Carlos Parra Zaldivar Antonio Faccioli 4 Change in MC membership. When Kendy, being elected for the Board of Directors with the recent elections, is going to accept that role, one of the MC-deputies has to become a full MC member. Klaus-Jürgen is willing to do this. All members present support that. Thanks to Klaus-Jürgen for taking this role and thanks to Kendy for his work in the MC! 5 The role of the MC member-on-duty. We need a the MC member-on-duty the next quarter. Gabriele would like to help, but is afraid that he can't do it due to other work. Klaus-Jürgen is interested too. Agreed is that both work on setting up the local repo of the MCM-db and the mcm script the next week. And then have a meeting with Cor to look at what is needed, and at further questions. Andras will install mcm too. Info: https://wiki.documentfoundation.org/TDF/Membership_Committee_-Tasks-Work_flow-Working_with_mcm 6 Past elections for the BoD. The MC expresses many thanks to Florian for his invaluable help with the recent elections for the Board of Directors. 7 Adjourning. Various MC members will be in Brussels with FOSDEM and look forward to meet there. Keepers of the minutes: MC Chairman: Cor Nouws -- 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 : [email protected] -- 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
