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[board-discuss] MC minutes from 2012-06-18


Hello,

find attached the meeting minutes from the MC meeting on June 18th.

This message is to be archived by the BoD and its deputies.

Florian


1. Call to order

The meeting was scheduled for 17:00 UTC and began at 17:00

2. Roll Call

Membership Committee Members present:
Norbert Thiebaud
Fridrich Strba
Simon Phipps

3. New Members

WHEREAS, the Membership Committee has received Membership
Applications since the last reviews of the Membership Rolls.
WHEREAS, the Membership Committee has reviewed theses Applications
in light of the requirement as defined in the Statutes of The Document
Foundation
IT IS THEREFORE RESOLVED that the following person be granted the
status of Member of The Document Foundation, for a period of 1 (one)
year effective the first day of the third Quarter 2012.

Fabian Alexander Wilms
Rainer-Uwe Bielefeld
Valek Filippov
Valter Mura

Approved by unanimous roll call vote.

4. Renewal

WHEREAS, the Membership Committee has received Membership Renewal
requests since the last reviews of the Membership Rolls.
WHEREAS, Membership that are not renewed in a timely manner are
deemed to have lapsed
WHEREAS, the Membership Committee has reviewed theses Renewal
requests in light of the requirement as defined in the Statutes of The
Document Foundation
IT IS THEREFORE RESOLVED that the following person have their
status of Member of The Document Foundation extended until the end of
the second Quarter 2013.

Abe Takeshi
Albert Thuswaldner
Alexander Werner
Andras Timar
Andreas Mantke
Anton Meixome
Arjuna Rao Chavala
Björn Michaelsen
Carlos Moreira
Cédric Bosdonnat
Christian Kühl
Christian Lohmaier
Christophe Cazin
Danishka Navin
David Nelson
David Tardon
Drew Jensen
Ejnar Zacho Rath
Eliane Domingos
Erich Christian
Fabian Rodriguez
Florian Reisinger
François Tigeot
Friedrich Strohmaier
Gerald Geib
Gustavo Pacheco
Guy Voets
Harri Pitkänen
Heinz Simoneit
Irmhild Rogalla
Jean-Baptiste Faure
Jean Hollis Weber
Jesper Laugesen
Jochen Schiffers
Kálmán Szalai
Katarina Machalkova
Kohei Yoshida
Klaus-Jürgen Weghorn
Konstantinos Mousafiris
László Németh
Lior Kaplan
Luc Castermans
Marc Paré
Marie-Jo Kopp Castinel
Markus Mohrhard
Martin Bayer
Michael Schinagl
Muthu Subramanian
Noel Power
Norbert Thiebaud
Petr Mladek
Pierre-André Jacquod
Regina Henschel
Robert Einsle
Rob Snelders
Sebastian Spaeth
Sigrid Carrera
Simon Phipps
Sverrisson Sveinn í Felli
Thomas Hackert
Uwe Richter
Vajna Miklos
Varun Mittal
Vitorio Furusho
Volker Merschmann
Wolfgang Pechlaner
Yifan Jiang

Approved by unanimous roll call vote.

5. Adjournment

All business being concluded, the meeting was adjourned at 17:25

--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint

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