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[board-discuss] MC meeting minutes 2017-09-28


Minutes of the Membership Committee meeting for 2017-Q4 filing.

1. Call to order & Roll Call

The meeting took place on 2017-09-28.
Membership Committee Members present: Gustavo Buzzatti Pacheco,
Gabriele Ponzo, Stephan Bergmann, Miklos Vajna, Cor Nouws
Five members present -> we are quorate


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 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 fourth quarter of 2017:

Tulio Macedo
Redon Skikuli
Marinela Gogo
Martin Hosken
Vitaliy Anderson
Silva Arapi
Sophia Schröder
Jens Carl
Necdet Yücel
Nafie Shehu
Elisabetta Manuele

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
third quarter of 2018.

Lothar K. Becker
Christophe Cazin
Leo Moons
Vitorio Furusho
Christina Roßmanith
Stuart Swales
Stephan Bergmann
Arnaud Versini
Eike Rathke
Kees Kriek
Pierre-Yves Samyn
Gabor Kelemen
Adriano Afonso
Zeki Bildirici
Elton Chung
Mihovil Stanić
Diego Maniacco
Osvaldo Gervasi
Matteo Casalin
Gabriele Ponzo
Giordano Alborghetti
Paolo Pelloni
Walter Pape
Yousuf Philips
Dennis Roczek
Laurent Balland-Poirier
Pranav Kant
Ashod Nakashian
Niklas Johansson
Henry Castro
Marco Cecchetti
Tiago Carrondo
Giuseppe Castagno
Chrystina Pelizer
Vasily Melenchuk
Modestas Rimkus
Mike Saunders
Aron Budea
Timur Gadžo
Anxhelo Lushka
Rob Westein
Jona Azizaj
Zdeněk Crhonek
Eric Ficheux


Approved by unanimous roll call vote.

4 Adjourning

All business being concluded, the meeting was closed on 2017-09-28


Meeting minutes approved:

Miklos Vajna Keeper of the minutes
Cor Nouws Chair man

--
Cor Nouws, Chairman Membership Committee
The Document Foundation, Kurfürstendamm 188, 10707 Berlin
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
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