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[board-discuss] MC minutes from 2013-09-30


Hello,

find attached the meeting minutes from the MC meeting on September 30th.

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

Florian


Minutes of the Membership Committee meeting 2013-09-30 - 3rd Quarter


1. Call to order

The meeting took place on 2013-09-30.


2. Roll Call

Membership Committee Members present:
  - Sophie Gautier
  - Jean Weber
  - Cor Nouws
  - Leif Lodahl
  - Fridrich Strba
  - 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 fourth Quarter 2013.

Vitorio Furusho
Elton Chung
Ahmed Abdulmajeed
Tommaso Bartalena
Mihovil Stanić
Diego Maniacco
Osvaldo Gervasi
Tsahi Glik
Adam Fyne
Omer Eyal
Miroslav Mazel
Andrea Mario Trentini
Stefano Paggetti
Matteo Casalin
Abdulaziz Ayed Alayed
Manal Alhassoun
Alfredo Parisi
Gabriele Ponzo
Andrea Castellani
Giordano Alborghetti
Paolo Pelloni

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 third Quarter 2014.

Leo Moons
João Fernando Costa Júnior
Christina Roßmanith
Helio Jose Santiago Ferreira
Stuart Swales
Andrea Pescetti
Laurent Godard
Eilidh McAdam
Stephan Bergmann
Knut Olav Bøhmer
Arnaud Versini
Eike Rathke
Marc-André Laverdière
Kees Kriek
Felix Xiaofei Zhang
João Mac-Cormick
Pierre-Yves Samyn
Gabor Kelemen
Adriano Afonso
Joel Madero

Approved by unanimous roll call vote.


5. Adjournment

All business being concluded, the meeting was closed on 2013-09-30.


Meeting minutes approved:

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

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