Minutes of the Membership Committee meeting for 2017-Q1 filing. Present:
1. Call to order & Roll Call The meeting took place on 2016-12-22. Membership Committee Members present: Gustavo Buzzatti Pacheco, Katarina Bubli Behrens, Miklos Vajna, Stephan Bergmann, Cor Nouws Four members, one deputy, 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 first quarter of 2017: Jean-Pierre Ledure Muhammet Kara Rosemary Sebastian Roman Kuznetsov Ilmari Lauhakangas Serge Bormant Dave Koelmeyer Justin Luth Bartosz Jerzy Kosiorek Mikhail Kaganski Nicolas Christener 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 third quarter of 2017. 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 Michael Stahl Daniel Armando Rodriguez Paolo Dongilli Sonia Montegiove Luca Daghino Robinson Tryon Stanislav Horáček Tomaž Vajngerl Henderson Matsuura Sanches Douglas Vigliazzi Xosé Calvo Khaled Hosny Tamás Zolnai Joan Montané Marina Latini Samuel Mehrbrodt Kunlong Suo Marco Giorgetti Carlos Parra Zaldivar Antonio Faccioli Giovanni Caligaris Valerii Goncharuck Uwe Altmann Szymon Kłos Gülşah Köse Approved by unanimous roll call vote. 4. Topics from the previous meeting: - Chair position: At the previous meeting we had the idea that Bubli could stand for the chair position around this time. Bubli prefers to do that later. - MC-member on duty: Gustavo is working with Cor on membership handling now. 5. Adjournment All business being concluded, the meeting was closed on 2016-12-22 Meeting minutes approved: Miklos Vajna Keeper of the minutes Cor Nouws Chairman -- 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] -- 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] -- 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
