[Date Prev][Date Next][Thread Prev][Thread Next][Date Index][Thread Index]

[board-discuss] MC meeting minutes 2018-06-27


Minutes of the Membership Committee meeting for 2018-Q3 filing.

1. Call to order & Roll Call

The meeting took place on 2018-06-27.
Membership Committee Members present: Gabriele Ponzo, Miklos Vajna, Gustavo
Pacheco, Stephan Bergmann, Klaus-Jürgen Weghorn


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 third quarter of 2018:

Mohamed Trabelsi
Aschalew Arega
José Gatica
Andika Triwidada
Steen Eskild Rønnow
Sam Tuke
Ahmad Haris
Saroj Kumar Dhakal
Battsengel Ichinnorov

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 second quarter of 2019.

Jan-Marek Glogowski
Jean-Baptiste Faure
Klaus-Jürgen Weghorn
Björn Michaelsen
Lior Kaplan
Sverrisson Sveinn í Felli
Andreas Mantke
Irmhild Rogalla
Miklos Vajna
Christian Lohmaier
Jesper Laugesen
Kohei Yoshida
Simon Phipps
Michael Schinagl
Thomas Hackert
Klaibson Natal Ribeiro Borges
Andras Timar
Florian Reisinger
Eliane Domingos de Sousa
Takeshi Abe
Christian Kühl
Marc Paré
Gustavo Pacheco
Harri Pitkänen
Jean Hollis Weber
David Tardon
Gerald Geib
Jochen Schiffers
László Németh
Regina Henschel
Sanjib Narzary
Valter Mura
Mahendra Kumar Yadava
Juan Carlos Sanz Cabrero
Valdir Barbosa
Ellen Pape
Jean Spiteri
Heiko Tietze
V Stuart Foote
Noel John Grandin
William Gathoye
Baurzhan Muftakhidinov
Andreas Kainz

Approved by unanimous roll call vote.

4 Adjourning

All business being concluded, the meeting was closed on 2018-06-27.


Meeting minutes approved:

Miklos Vajna Keeper of the minutes
Gabriele Ponzo Chairman
---
Gabriele Ponzo, Chairman of the Membership Committee
The Document Foundation, Kurfürstendamm 188, 10707 Berlin
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint

Privacy Policy | Impressum (Legal Info) | Copyright information: Unless otherwise specified, all text and images on this website are licensed under the Creative Commons Attribution-Share Alike 3.0 License. This does not include the source code of LibreOffice, which is licensed under the Mozilla Public License (MPLv2). "LibreOffice" and "The Document Foundation" are registered trademarks of their corresponding registered owners or are in actual use as trademarks in one or more countries. Their respective logos and icons are also subject to international copyright laws. Use thereof is explained in our trademark policy.