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[board-discuss] Fwd: MC meeting minutes 2014-12-19 / 2014-Q4


Minutes of the Membership Committee meeting 2014 -  4th Quarter

1. Call to order

The meeting took place on 2014-12-19 at 20:00 UTC


2. Roll Call

Membership Committee Members present:

Jan Holešovský (Kendy)
Cor Nouws
Gabriele Ponzo
Klaus-Jürgen Weghorn

3 Vote on 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 1st Quarter of 2015.

Approved by unanimous roll call vote.

Felix Xiaofei Zhang
Samuel Mehrbrodt
Michaël Lefèvre
Jingtao Yan
Kunlong Suo
Marco Giorgetti
Carlos Parra Zaldivar
Antonio Faccioli


4 Vote on renewal of members

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 4th Quarter of 2015.

Approved by unanimous roll call vote.

Caolán McNamara
Charles-H. Schulz
Florian Effenberger
Sophie Gautier
Italo Vignoli
Olivier Hallot
Thorsten Behrens
Cor Nouws
Leif Lyngby Lodahl
Michael Meeks
Jesús Corrius
Jan Holešovský
Thomas Krumbein
David Emmerich Jourdain
Fridrich Strba
Lionel Elie Mamane
Sanjib Narzary
Peter Mato
José Guilherme Vanz
Joren De Cuyper
Michael Stahl
Marcos Souza
Daniel Armando Rodriguez
Peter Schofield
Domingo Sacristán Valdezate
Paolo Dongilli
Paolo Mauri
Sonia Montegiove
Luca Daghino
Robinson Tryon
Faisal M. Al-Otaibi
Stanislav Horáček
Matteo Ruffoni
Tomaž Vajngerl
Henderson Matsuura Sanches
Douglas Vigliazzi
Valdir Barbosa
Robson da Costa Farias
Rodolfo Ribeiro Gomes
Xosé Calvo
Andrzej Hunt
Matteo Cavalleri
Tamás Zolnai
Joan Montané
Marina Latini


Klaus-Jürgen explains he has not enough information for some people
whose application is still in gerrit, from the forms they filled.
Maybe one of us does have, or can find it in the work on our servers and
if not then we can ask the contact for verification given, and then is
needed ask the person involved for additional information.

Cor will look at those soon and will share info as soon as he'll get them.


5 Adjournment
All business being concluded, the meeting was closed on 2014-12-19 at 20:45
UTC.


Meeting minutes approved:

Gabriele Ponzo  Keeper of the minutes

---
Gabriele Ponzo
GPS - Terni

Context


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