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