[board-discuss] Minutes of the Meeting of the MC for Q4 in 2105
Minutes of the Membership Committee meeting 2015 - 4th Quarter
1. Call to order
The meeting took place on 2015-12-28 and was preparing the 2016-Q1
filing of the membership.
2. Roll Call
Membership Committee Members present:
The meeting is quorate.
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 1st Quarter of 2016.
Approved by unanimous roll call vote.
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 2016.
Approved by unanimous roll call vote.
Leif Lyngby Lodahl
David Emmerich Jourdain
Lionel Elie Mamane
José Guilherme Vanz
Daniel Armando Rodriguez
Domingo Sacristán Valdezate
Faisal M. Al-Otaibi
Henderson Matsuura Sanches
Carlos Parra Zaldivar
4 Change in MC membership.
When Kendy, being elected for the Board of Directors with the recent
elections, is going to accept that role, one of the MC-deputies has to
become a full MC member. Klaus-Jürgen is willing to do this. All members
present support that.
Thanks to Klaus-Jürgen for taking this role and thanks to Kendy for his
work in the MC!
5 The role of the MC member-on-duty.
We need a the MC member-on-duty the next quarter.
Gabriele would like to help, but is afraid that he can't do it due to
other work. Klaus-Jürgen is interested too.
Agreed is that both work on setting up the local repo of the MCM-db and
the mcm script the next week. And then have a meeting with Cor to look
at what is needed, and at further questions.
Andras will install mcm too.
6 Past elections for the BoD.
The MC expresses many thanks to Florian for his invaluable help with the
recent elections for the Board of Directors.
Various MC members will be in Brussels with FOSDEM and look forward to
Keepers of the minutes: MC
Chairman: Cor Nouws
Cor Nouws, Chairman Membership Committee
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- [board-discuss] Minutes of the Meeting of the MC for Q4 in 2105 · Cor Nouws
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