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[board-discuss] MC meeting minutes on 2015-06-30 2015-Q2


Hi all,

Find below the minutes of the MC meeting on 2015-06-30 2015-Q2

Minutes of the Membership Committee meeting 2015-06-30

1. Call to order

The meeting took place on 2015-06-30


2. Roll Call

Membership Committee Members present:
Gabriele Ponzo
Kendy Jan Holešovský
Andras Timar
Cor Nouws


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 3rd Quarter of 2015.

Approved by unanimous roll call vote.

Linda Martinez
Jan-Marek Glogowski
Sam Tuke
Mihai Varga
Heiko Tietze
V Stuart Foote
Markus Egger
Erwin Pfeifer
Robert Antoni Buj Gelonch
Noel John Grandin
Tobias Madl
Arun Kumar
Miguel Ángel Hernández Pedreño
Philippe Jung


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 2nd Quarter of 2016.


Approved by unanimous roll call vote.

Volker Merschmann
Jean-Baptiste Faure
Klaus-Jürgen Weghorn
Björn Michaelsen
Lior Kaplan
Sverrisson Sveinn í Felli
Andreas Mantke
Noel Power
Muthu Subramanian
Irmhild Rogalla
Miklos Vajna
Danishka Navin
Christian Lohmaier
Cédric Bosdonnat
Jesper Laugesen
Kohei Yoshida
Simon Phipps
Michael Schinagl
Thomas Hackert
Klaibson Natal Ribeiro Borges
Katarina Behrens
Andras Timar
Florian Reisinger
Norbert Thiebaud
Anton Meixome
Eliane Domingos de Sousa
Takeshi Abe
Christian Kühl
Marc Paré
Gustavo Pacheco
Harri Pitkänen
Jean Hollis Weber
Ejnar Zacho Rath
David Tardon
Heinz Simoneit
Martin Bayer
Gerald Geib
Robert Einsle
Sigrid Carrera
Jochen Schiffers
László Németh
Regina Henschel
Luc Castermans
Rob Snelders
Albert Thuswaldner
Alexander Werner
Valter Mura
Valek Filippov
Mahendra Kumar Yadava
Pierre-Eric Pelloux-Prayer
Ahmad Al Harthi
Mateusz Zasuwik
Darshan Gandhi
Roopesh Kohad
Dushyant Bhalgami
Nikhil Nandkumar Walvekar
Ravindra Vidhate
Rohit Deshmukh
Akshay Anand
Umesh Kadam
Rajashri Bhat Udhoji
Sushil Shinde
Pallavi Jadhav
Tushar Bende
Bisal Singh Nayal
Yogesh Bharate
Priyanka Gaikwad
Surbhi Tongia
Vinaya Mandke
Amit Bakore
Ellen Pape
Jean Spiteri
Barend Jonker


5 Adjournment

All business being concluded, the meeting was closed on 2015-06-30 at
21:40 UTC.


Meeting minutes approved:

Gabriele Ponzo  Keeper of the minutes
Cor Nouws  Chair of the meeting
-- 
Sophie Gautier sophie.gautier@documentfoundation.org
GSM: +33683901545
IRC: sophi
Co-founder - Release coordinator
The Document Foundation

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