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[board-discuss] MC minutes from 2013-03-18


Hello,

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

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

Florian


Minutes of the Membership Committee meeting 2013-03-18 - 1st Quarter


1. Call to order

The meeting took place on 2013-03-18.


2. Roll Call

Membership Committee Members present:
  - Fridrich Strba
  - Jean Weber
  - Sophie Gautier
  - Eike Rathke


3. New Members

WHEREAS, the Membership Committee has received Membership Applications
since the last review of the Membership Rolls. WHEREAS, the Membership
Committee has reviewed these 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 second Quarter 2013.

Peter Szakal
Ricardo Montania
Raimundo Santos Moura
Adolfo Jayme Barrientos
Lucian Oprea
Jhos Alfauzi
Gokul Swaminathan
Karthikeyan Krishnamurthi
Timothy Lungstrom
Paweł Konefał
André Rebentisch
Matúš Kukan
Michel Rudelle
David Ostrovsky

Approved by unanimous roll call vote.


4. Renewal

WHEREAS, the Membership Committee has received Membership Renewal
requests since the last review of the Membership Rolls. WHEREAS,
Memberships that are not renewed in a timely manner are deemed to have
lapsed. WHEREAS, the Membership Committee has reviewed these Renewal
requests in light of the requirement as defined in the Statutes of The
Document Foundation IT IS THEREFORE RESOLVED that the following persons
have their status of Member of The Document Foundation extended until
the end of the first Quarter 2014.

Michael Bauer
Cheng-Chia Tseng
Marcin Zajączkowski
Yaron Shahrabani
Michał Newiak
Milos Sramek
Donald Evan Rogers
Yury Tarasievich
Christopher M. Penalver
Philippe Emile Clement
Winfried Donkers

Approved by unanimous roll call vote.


5. Adjournment

All business being concluded, the meeting was adjourned on 2013-03-18.


Meeting minutes approved:

Eike Rathke, Keeper of the minutes
Fridrich Strba, MC Chair

Context


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