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:
Leroy Dwight Geisse Vyhmeister
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.
David Emmerich Jourdain
Lionel Elie Mamane
Daniel Armando Rodriguez
Henderson Matsuura Sanches
Carlos Parra Zaldivar
Rubén Gómez Antolí
Khairul Aizat Kamarudzzaman
Ahmad Romadhon Hidayatullah
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.
All business being concluded, the meeting was closed on 2020-12-31.
Meeting minutes approved:
Gustavo Pacheco Keeper of the minutes
Marina Latini Chairperson
- [board-discuss] Membership Committee Meeting minutes 2020-12-31 · Gustavo Buzzatti Pacheco
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