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


Hello,

it seemed the date on the membership website is not in accordance with §
10 paragraph 2 sentence 1 of the statutes.

Kind regards,
Andreas

Am 02.08.19 um 11:08 schrieb sophi:
> 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
>



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[board-discuss] Membership Committee Meeting minutes 2019-06-18sophi <sophi@libreoffice.org>
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