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[board-discuss] Minutes of the Membership Committee meeting 2014-03-25 - 1st Quarter


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Minutes of the Membership Committee meeting 2014-03-25 -  1st Quarter

1. Call to order

The meeting took place on 2014-03-25


2. Roll Call

Membership Committee Members present:
Sophie Gautier
Jean Hollis Weber
Leif Lohdahl
Cor Nouws
Membership Committee Member not present:
Simon Phipps


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 2nd Quarter 2014.

Stephan van den Akker
Naruhiko Ogasawara
Shinji Enoki
Enio Gemmo
Jacobo Aragunde Pérez
Alexandre Vicenzi
Miguel Ángel Ríos Vázquez

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 1st Quarter 2015

Peter Szakal
Michael Bauer
Cheng-Chia Tseng
Yaron Shahrabani
Michał Newiak
Milos Sramek
Donald Evan Rogers
Christopher M. Penalver
Philippe Emile Clement
Winfried Donkers
Ricardo Montania
Lucian Oprea
Timothy Lungstrom
Paweł Konefał
Matúš Kukan
David Ostrovsky
Adolfo Jayme Barrientos

Approved by unanimous roll call vote.


5. Adjournment

All business being concluded, the meeting was closed on 2014-03-25


Meeting minutes approved:

Cor Nouws  Keeper of the minutes

- -- 
Cor Nouws, Chairman Membership Committee
The Document Foundation, Kurfürstendamm 188, 10707 Berlin
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GPD key ID: 0xB13480A6 - 591A 30A7 36A0 CE3C 3D28  A038 E49D 7365 B134
80A6
mobile  : +31 (0)6 25 20 7001
skype   : cornouws
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