Date: prev next · Thread: first prev next last
2014 Archives by date, by thread · List index

[board-discuss] MC minutes from 2013-12-31


Hello,

find attached the meeting minutes from the MC meeting on December 31st.

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

Florian


Minutes 2013-12-31
The Document Foundation Membership Committee Meeting

Date: Tuesday, December 31, 2013
The meeting was also held at 2013-12-31.
Keeper of the minutes: Cor Nouws

In the call Membership Committee Members: Sophie Gautier, Jean Hollis
Weber, Cor Nouws, Leif Lodahl, Simon Phipps.

The Membership Committee at time of the call consists of 5 seat
holders, all them are attending the call.
The meeting is quorate, a quorum could be reached with a simple
majority of 3 votes.

1. Approval of new members.
The Membership Committee has reviewed the applications for new members
in light of the requirement as defined in the Statutes of The Document
Foundation.
All applications listed hereunder are approved with 5 approvals, 0
abstaining, 0 disapprovals.
Thus is the status of Member of The Document Foundation, for a period of
1 (one) year effective the first day of the first quarter 2014, granted
to these persons:

   Andrzej Hunt
   Aputsiaq Niels Janussen
   Domingo Sacristán Valdezate
   Douglas Vigliazzi
   Faisal M. Al-Otaibi
   Henderson Matsuura Sanches
   Joan Montané
   Khaled Hosny
   Luca Daghino
   Marina Latini
   Matteo Cavalleri
   Matteo Ruffoni
   Paolo Dongilli
   Paolo Mauri
   Robinson Tryon
   Robson da Costa Farias
   Rodolfo Ribeiro Gomes
   Sonia Montegiove
   Stanislav Horáček
   Tamás Zolnai
   Tomaž Vajngerl
   Valdir Barbosa
   Xosé Calvo

Not all applications could yet be approved - The MC needs more
information to handle this one and will continue with that as soon as
possible.

2. Approval of membership renewals
The Membership Committee has reviewed the applications for membership
renewal in light of the requirement as defined in the Statutes of The
Document Foundation.
All applications listed hereunder are approved with 5 approvals, 0
abstaining, 0 disapprovals.
Thus is the status of Member of The Document Foundation, for a period
of 1 (one) year effective the first day of the first quarter 2014,
granted to these persons:

   Brennan Thomas Vincent
   Caolán McNamara
   Charles-H. Schulz
   Cor Nouws
   Daniel Armando Rodriguez
   David Emmerich Jourdain
   Florian Effenberger
   Fridrich Strba
   Italo Vignoli
   Jacqueline Rahemipour
   Jan Holešovský
   Jesús Corrius
   Joren De Cuyper
   José Guilherme Vanz
   Leif Lyngby Lodahl
   Lionel Elie Mamane
   Marcos Souza
   Michael Meeks
   Michael Stahl
   Olav Dahlum
   Olivier Hallot
   Peter Mato
   Peter Schofield
   Rene Engelhard
   Sanjib Narzary
   Sophie Gautier
   Thomas Krumbein
   Thorsten Behrens
   Tollef Fog Heen

3. Adjournment

All business being concluded, the meeting was adjourned on 2013-12-31.

Cor Nouws (Keeper of the minutes, Chairman of the Membership Committee)

--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
The Document Foundation, Kurfürstendamm 188, 10707 Berlin
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint

--
To unsubscribe e-mail to: board-discuss+unsubscribe@documentfoundation.org
Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/
Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette
List archive: http://listarchives.documentfoundation.org/www/board-discuss/
All messages sent to this list will be publicly archived and cannot be deleted

Context


Privacy Policy | Impressum (Legal Info) | Copyright information: Unless otherwise specified, all text and images on this website are licensed under the Creative Commons Attribution-Share Alike 3.0 License. This does not include the source code of LibreOffice, which is licensed under the Mozilla Public License (MPLv2). "LibreOffice" and "The Document Foundation" are registered trademarks of their corresponding registered owners or are in actual use as trademarks in one or more countries. Their respective logos and icons are also subject to international copyright laws. Use thereof is explained in our trademark policy.