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1. Call to order & Roll Call

The meeting took place on 2022-03-31.
Present: Gustavo Pacheco, Gabriele Ponzo, Muhammet Kara, Uwe Altmann,
Marina Latini, Shinji Enoki, Ahmad Haris, Dennis Roczek, Jona Azizaj


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 second quarter of 2022:

Andrea Cartotto

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 first quarter of
2023.

Xisco Faulí Tarazona
Raul Pacheco da Silva
Yaron Shahrabani
Donald Evan Rogers
Adolfo Jayme Barrientos
Shinji Enoki
Enio Gemmo
Miguel Ángel Ríos Vázquez
Edmund Laugasson
Juergen Funk
Giuseppe Vizziello
Armin Le Grand
Franklin Weng
Po-Yen Huang
Marco Pinto
Mark Hung
Emiliano Vavassori
Guilhem Moulin
Eric Sun
Kai Ju Tsai
Kevin Lin
Mert Tümer
Alain Romedenne
Pranam Lashkari
Stephan Ficht
Jesse Moreira
Hüseyin Güç
Manuel Frassinetti
Jackson Cavalcanti Junior
Timothy Brennan Jr

The renewed member Shinji Enoki 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 2022-03-31.


Meeting minutes approved:

Gustavo Pacheco Keeper of the minutes
Marina Latini Chairperson



-- 
Gustavo Buzzatti Pacheco, member of the Membership Committee
The Document Foundation, Kurfürstendamm 188, 10707 Berlin
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint
My local Time: UTC-03:00 / CET-04:00

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