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 1. Call to order & Roll Call

The meeting took place on 2020-12-31.
Present: Uwe Altmann, Gustavo Buzzatti Pacheco, Jona Azizaj, Marina Latini,
Dennis Roczek, Muhammet Kara, Gabriele Ponzo, Shinji Enoki

2. New Members

The Membership Committee has received Membership Applications since the
last review of the Membership Rolls, has reviewed these Applications in
light of the requirement as defined in the Statutes of The Document
Foundation, and has decided that the status of Member of The Document
Foundation will be granted to the following persons, for a period of 1
(one) year effective the first day of the first quarter of 2021:

Kaan Erener
Marco Marega
Gabriel Masei
Leroy Dwight Geisse Vyhmeister
Zosgornik Sascha

Approved by unanimous roll call vote.

3. Membership Renewals

The Membership Committee has received Membership Renewal requests since the
last review of the Membership Rolls. Memberships that are not renewed in a
timely manner are deemed to have lapsed.
The Membership Committee has reviewed these Renewal requests in light of
the requirement as defined in the Statutes of The Document Foundation and
decided that the following persons have their status of Member of The
Document Foundation extended until the end of the fourth quarter of 2021.

Caolán McNamara
Florian Effenberger
Sophie Gautier
Italo Vignoli
Olivier Hallot
Thorsten Behrens
Cor Nouws
Michael Meeks
Jan Holešovský
David Emmerich Jourdain
Lionel Elie Mamane
Michael Stahl
Daniel Armando Rodriguez
Paolo Dongilli
Luca Daghino
Stanislav Horáček
Tomaž Vajngerl
Henderson Matsuura Sanches
Xosé Calvo
Tamás Zolnai
Marina Latini
Samuel Mehrbrodt
Kunlong Suo
Carlos Parra Zaldivar
Antonio Faccioli
Jean-Pierre Ledure
Uwe Altmann
Gülşah Köse
Muhammet Kara
Roman Kuznetsov
Ilmari Lauhakangas
Justin Luth
Mikhail Kaganski
Nicolas Christener
Allan Nordhøy
Dennis Francis
Paolo Vecchi
Brett Cornwall
Svante Schubert
Andrea Gelmini
Bogdan Buzea
Michael Weghorn
DaeHyun Sung
Thomas Schwecherl
Vera Blagoveschenskaya
Jim Raykowski
Andrea Cartotto
Jun Nogata
Masataka Kondo
Serge Krot
Koutarou Watanabe
Sokibi Imgos
Andreas Heinisch
Ismael Olea
Leif-Jöran Olsson
Rubén Gómez Antolí
Sidorela Uku
Thomas Viehmann
Tomoyuki Kubota
Darian Rizaludin
Hervy Qurrotul
Faiq Aminuddin
Khairul Aizat Kamarudzzaman
Sofyan Sugianto
Ahmad Romadhon Hidayatullah
Marco Marinello
Stanislaus J. Pinasthika

The renewed members Marina Latini and Uwe Altmann abstained from voting for
their own renewal. For all the other members the list has been approved by
unanimous roll call vote.

4. Adjourning

All business being concluded, the meeting was closed on 2020-12-31.

Meeting minutes approved:

Gustavo Pacheco Keeper of the minutes
Marina Latini Chairperson


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