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[board-discuss] MC minutes from 2012-09-28


Hello,

find attached the meeting minutes from the MC meeting on September 28th.

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

Florian


Minutes of the Membership Committee meeting 2012-09-28 -  3rd Quarter


1. Call to order

The meeting took place on 2012-09-28.


2. Roll Call

Membership Committee Members present:
 - Sophie Gautier
 - Jean Weber
 - Cor Nouws
 - Fridrich Štrba


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 persons be granted the status of Member of The Document Foundation, for a period of 1 (one) year effective the first day of the fourth Quarter 2012.

Kees Kriek
Felix (Xiaofei) Zhang
João Mac-Cormick
Stefan Weigel
Pierre-Yves Samyn
Gabor Kelemen
Stefan Knorr
Adriano Afonso
Radek Doulík
Joel Madero
Leo Moons

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 third Quarter 2013.

Christina Roßmanith
Andrea Pescetti
Arnaud Versini
Eike Rathke
Eilidh McAdam
Helio Jose Santiago Ferreira
João Fernando Costa Júnior
Jomar Silva
Knut Olav Bøhmer
Laurent Godard
Luboš Lunák
Marc-André Laverdière
Morten Juhl-Johansen Zölde-Fejér
Stephan Bergmann
Stuart Swales
Tristão Clóvis
Xisco Faulí Tarazona

Approved by unanimous roll call vote.


5. Adjournment

All business being concluded, the meeting was adjourned on 2012-09-28.


Meeting minutes approved:

Cor Nouws, Keeper of the minutes
Fridrich Strba, MC Chair

--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany
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Context


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