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[board-discuss] Membership Committee Meeting minutes 2019-06-18

Meeting minutes
Minutes of the Membership Committee meeting for 2019-Q3 filing.

1. Call to order & Roll Call

The meeting took place on 2019-06-18.
Present: Gustavo Pacheco (member), Gabriele Ponzo (member), Klaus-Jürgen
Weghorn (member), Dennis Roczek (member), Ilmari Lauhakangas (deputy member)

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 2019:

Mauricio Baeza
Grzegorz Araminowicz
Hidayet Kurnaz
Urska Colner Vracun
Sanjog Sigdel
Ömer Çakmak
Ayhan Yalçınsoy
Wangsheng Wang
Iwan Suryanto Tahari

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 2020.

Jean-Baptiste Faure
Klaus-Jürgen Weghorn
Björn Michaelsen
Lior Kaplan
Sverrisson Sveinn í Felli
Irmhild Rogalla
Miklos Vajna
Christian Lohmaier
Jesper Laugesen
Kohei Yoshida
Simon Phipps
Michael Schinagl
Thomas Hackert
Klaibson Natal Ribeiro Borges
Eliane Domingos de Sousa
Takeshi Abe
Christian Kühl
Marc Paré
Gustavo Pacheco
Jean Hollis Weber
Gerald Geib
Jochen Schiffers
László Németh
Regina Henschel
Sanjib Narzary
Valter Mura
Juan Carlos Sanz Cabrero
Valdir Barbosa
Ellen Pape
Jean Spiteri
Sam Tuke
Heiko Tietze
V Stuart Foote
Noel John Grandin
William Gathoye
Baurzhan Muftakhidinov
Mohamed Trabelsi
José Gatica
Steen Eskild Rønnow
Ahmad Haris
Battsengel Ichinnorov
Jan-Marek Glogowski

Approved by unanimous roll call vote.

4 Adjourning

All business being concluded, the meeting was closed on 2019-06-18.

Meeting minutes approved:

Gustavo Pacheco Keeper of the minutes
Gabriele Ponzo Chairman

Sophie Gautier sophie.gautier@documentfoundation.org
GSM: +33683901545
IRC: sophi
Release coordinator
The Document Foundation

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