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
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)