Hello,
find attached the meeting minutes from the MC meeting on September 24th.
This message is to be archived by the BoD and its deputies.
Florian
The Document Foundation
Membership Committee
Call Minutes
Location: Phone conference room
Attending: Sophie Gautier, Fridrich ¦trba, Eike Rathke, Cor Nouws, Jean Weber
The membership committee takes the following unanimous resolutions waiving all statutory requirements or requirements in the foundations articles or other requirements regarding form and time limits:
1. All members accept their election to the Membership Committee by the Board of Trustees
2. The Chairman of the Membership Committee shall be: Fridrich ¦trba
3. The keeper of the minutes shall be until further decision: Cor Nouws
End of agenda, no additions.
Meeting minutes approved:
Cor Nouws, Keeper of the minutes
Fridrich ¦trba, MC Chairman