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[board-discuss] Minutes of the Membership Committee meeting 2016 - 2nd Quarter


[resend from 2016-07-11]

Minutes of the Membership Committee meeting 2016 - 2nd Quarter

1. Call to order

The meeting took place on 2016-06-24 at 19:30 (CET) and was preparing
the 2016-Q3 filing of the membership.

2. Roll Call

Membership Committee Members present/confirmed:
Klaus-Jürgen Weghorn, Cor Nouws, David Emmerich Jourdan, Charles-H Schultz

3. Vote on New Members

WHEREAS, the Membership Committee has received Membership
Applications for the membership in the board of trustees 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 2016.

Approved by unanimous roll call vote.

Sanjib Narzary
George Cătălin Feștilă


4. Vote on Renewal

WHEREAS, the Membership Committee has received Membership Renewal
requests for the membership in the board of trustees 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 2017.

Approved by unanimous roll call vote.

Jean-Baptiste Faure
Klaus-Jürgen Weghorn
Björn Michaelsen
Lior Kaplan
Sverrisson Sveinn í Felli
Andreas Mantke
Muthu Subramanian
Irmhild Rogalla
Miklos Vajna
Danishka Navin
Christian Lohmaier
Jesper Laugesen
Kohei Yoshida
Simon Phipps
Michael Schinagl
Thomas Hackert
Klaibson Natal Ribeiro Borges
Katarina Behrens
Andras Timar
Florian Reisinger
Norbert Thiebaud
Eliane Domingos de Sousa
Takeshi Abe
Christian Kühl
Marc Paré
Gustavo Pacheco
Harri Pitkänen
Jean Hollis Weber
Ejnar Zacho Rath
David Tardon
Heinz Simoneit
Gerald Geib
Robert Einsle
Sigrid Carrera
Jochen Schiffers
László Németh
Regina Henschel
Luc Castermans
Albert Thuswaldner
Alexander Werner
Valter Mura
Valek Filippov
Mahendra Kumar Yadava
Mateusz Zasuwik
Sushil Shinde
Yogesh Bharate
Priyanka Gaikwad
Vinaya Mandke
Ellen Pape
Jean Spiteri
Jan-Marek Glogowski
Heiko Tietze
V Stuart Foote
Noel John Grandin
Arun Kumar


5. Adjourning.
All business being concluded, the meeting was closed on 2016-06-24 at
19:40 (CET).


Keeper of the minutes: Klaus-Jürgen Weghorn
Chairman: Cor Nouws


-- 
Cor Nouws, Chairman Membership Committee
The Document Foundation, Kurfürstendamm 188, 10707 Berlin
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
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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
blog : cor4office-nl.blogspot.com
twitter : cor4office
jabber : cor4office@jabber.org




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