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[board-discuss] MC minutes from 2015-09-30


Hello,

find attached the meeting minutes from the MC meeting on September 30.

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

Florian



Minutes of the Membership Committee meeting 2015-09-30


1 Call to order

The meeting took place on 2015-09-30


2 Roll Call

Membership Committee Members present:
Gabriele Ponzo
Klaus-Jürgen Weghorn
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 4rd Quarter of 2015.

Approved by unanimous roll call vote:

Friedrich Strohmaier
Goran Rakic
Zeki Bildirici
Walter Pape
Laurent Balland-Poirier
Pranav Kant
Ashod Nakashian
Jean-Pierre Ledure
Niklas Johansson
Henry Castro
Marco Cecchetti
Tiago Carrondo
Belinda Dibra
Luca Raffaelli
Paolo Storti
Łukasz Hryniuk


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 3rd Quarter of 2016.

Approved by unanimous roll call vote:

Christophe Cazin
Leo Moons
Vitorio Furusho
Christina Roßmanith
Stuart Swales
Laurent Godard
Stephan Bergmann
Arnaud Versini
Eike Rathke
Kees Kriek
João Mac-Cormick
Pierre-Yves Samyn
Gabor Kelemen
Adriano Afonso
Joel Madero
Elton Chung
Tommaso Bartalena
Mihovil Stanić
Diego Maniacco
Osvaldo Gervasi
Stefano Paggetti
Matteo Casalin
Alfredo Parisi
Gabriele Ponzo
Andrea Castellani
Giordano Alborghetti
Paolo Pelloni
Immanuel Giuela
Yousuf Philips
Dennis Roczek
Emir Yâsin Sarı

5 Adjournment

All business being concluded, the meeting was closed on 2015-09-30 at
21:15 UTC.


Meeting minutes approved:

Gabriele Ponzo  Keeper of the minutes
Cor Nouws  Chair of the meeting

--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | IRC: floeff on Freenode
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
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