Hello, it seemed the date on the membership website (https://www.documentfoundation.org/governance/members/) is again not in accordance with § 10 paragraph 2 sentence 1 of the statutes.
Kind regards, Andreas Am 15.10.19 um 16:12 schrieb Gustavo Buzzatti Pacheco: > Minutes of the Membership Committee meeting for 2019-Q4 filing. > > 1. Call to order & Roll Call > > The meeting took place on 2019-09-24. > Membership Committee Members present: Jona Azizaj, Gustavo Buzzatti > Pacheco, Dennis Roczek, Ilmari Lauhakangas, Gabriele Ponzo > > 2. BoD elections (just as a confirmation from previous in person meeting) > Dates are decided (see last meeting's minutes) but we need to find > who'll care about Helios voting. > Gabriele will make some attempt with it, since he used it for LibreItalia > > 3. K-J's resignation > Gabriele: i'd like to invite him to think about remaining… > MC unanimously accepted K-J's resignation and asked Ilmari to step in > to replace the vacant position. Ilmari accepted. > MC will (ask to) remove K-J from Telegram Group, Gerrit, mcm-db, IRC, > Nextcloud group, Jitsi, ML… and update the Website and Wiki pages. > > 4. DashBoard > See shared MockUp > Gustavo will share some proposal for updating our tooling (mcm-db) to > nowadays > > 5. Statistics of membership > On MC Dashboard's home page > > 6. 10 years anniversary > According to marketing programs, do we want to propose something in > particular from MC? > As soon as Italo will share the 60 events list, we should think about > if and who attend them. > Jona: if we'll have funds, it would be great to give some gadget like > anniversary t-shirt and/or postcard to everyone in our community. > Gustavo: according to Italo's speech we (MC) should try to prepare a > list of oldest members > Gabriele: I'd like to have a spreadsheet to order member lists by > "duration" in TDF to have it ready in case we shouldn't enough money > for everyone. > Gustavo: I'm gonna prepare it > > 7. 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 status of Member of > The Document Foundation will be granted to the following persons, for > a period of 1 (one) year effective the first day of the fourth quarter > of 2019: > > Celia Palacios Gómez-Tagle > Renato Javier Barsotti > Ismael Fanlo Boj > Richard Palusaar > Jun Meguro > Petr Valach > Xiomara Céspedes Jiménez > Andras Timar > > Approved by unanimous roll call vote. > > > 8. 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 > 2020. > > Lothar K. Becker > Tulio Macedo > Christophe Cazin > Leo Moons > Vitorio Furusho > Stuart Swales > Stephan Bergmann > Arnaud Versini > Eike Rathke > Kees Kriek > Pierre-Yves Samyn > Gabor Kelemen > Zeki Bildirici > Diego Maniacco > Osvaldo Gervasi > Matteo Casalin > Gabriele Ponzo > Giordano Alborghetti > Paolo Pelloni > Dennis Roczek > Laurent Balland-Poirier > Ashod Nakashian > Henry Castro > Marco Cecchetti > Tiago Carrondo > Vasily Melenchuk > Modestas Rimkus > Mike Saunders > Aron Budea > Timur Gadžo > Anxhelo Lushka > Rob Westein > Jona Azizaj > Zdeněk Crhonek > Eric Ficheux > Silva Arapi > Jens Carl > Elisabetta Manuele > Philippe Hemmel > Dieter Praas > Rizal Muttaqin > Alexandre Arnaud > Rene Leyva > Behzat Yildirim > > Approved by unanimous roll call vote. > > 9 Adjourning > > All business being concluded, the meeting was closed on 2019-09-24. > > Meeting minutes approved: > > Gustavo Pacheco Keeper of the minutes > Gabriele Ponzo Chairman > > > -- > Gustavo Buzzatti Pacheco, member of the Membership Committee > The Document Foundation, Kurfürstendamm 188, 10707 Berlin > Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts > Legal details: http://www.documentfoundation.org/imprint > My local Time: UTC-03:00 / CET-04:00 -- To unsubscribe e-mail to: [email protected] Problems? https://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: https://wiki.documentfoundation.org/Netiquette List archive: https://listarchives.documentfoundation.org/www/board-discuss/ Privacy Policy: https://www.documentfoundation.org/privacy
