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[board-discuss] MC minutes from 2013-06-26


Hello,

find attached the meeting minutes from the MC meeting on June 26th.

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

Florian


Minutes of the Membership Committee meeting 2013-06-26 -  2nd Quarter


1. Call to order

The meeting took place on 2013-06-26.


2. Roll Call

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


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 third Quarter 2013.

Klaibson Natal Ribeiro Borges
Miguel Anxo Bouzada
Goran Rakic
Maxime de Roucy
Mahendra Kumar Yadava
Pierre-Eric Pelloux-Prayer
Lionel Dricot
Roberto Brenlla
Zeki Bildirici
Ahmad Al Harthi
Mateusz Zasuwik
Philipp Kaluza

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 second Quarter 2014.

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

Approved by unanimous roll call vote.


5. Adjournment

All business being concluded, the meeting was closed on 2013-06-26.


Meeting minutes approved:

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

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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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