Minutes of the Membership Committee meeting for 2017-Q2 filing. Present:
1. Call to order & Roll Call The meeting took place on 2017-03-23. Membership Committee Members present: Gustavo Buzzatti Pacheco, Katarina Bubli Behrens, Miklos Vajna, Stephan Bergmann, Klaus-Jürgen Weghorn, Cor Nouws Four members + two deputies 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 second quarter of 2017: Chandrakant Dhutadmal Emiliano Vavassori Jaskaran Veer Singh 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 fourth quarter of 2017. Vu Hung Nguyen Xisco Faulí Tarazona Olav Dahlum Cheng-Chia Tseng Yaron Shahrabani Milos Sramek Donald Evan Rogers Christopher M. Penalver Winfried Donkers Adolfo Jayme Barrientos Timothy Lungstrom David Ostrovsky Stephan van den Akker Naruhiko Ogasawara Shinji Enoki Enio Gemmo Jacobo Aragunde Pérez Miguel Ángel Ríos Vázquez Edmund Laugasson Juergen Funk Giuseppe Vizziello Jan Iversen Armin Le Grand Franklin Weng Po-Yen Huang Marco Pinto Mark Hung Approved by unanimous roll call vote. 4 Encourage more people to join TDF and become member We may split this in parts: - gather relevant data & - collect names from data - happy to came up with a script for non-member developers (Miklos) - Jan Iversen already has something/shared info before with the MC - social media from Italo/Sophie (Bubli) - translations -- talk to Cloph (Cor) - also will complain about the missing out-of-the-box stats - documentation (Bubli) - QA -- talk to Xisco (Miklos) - design -- talk to Heiko (Cor) - contact the potential candidates - when there is a list of candidates, put it here on the pad, so MC members can take the ones who they know - April 13 -- please make progress in 3 weeks there and share on the list. Other ideas: - Mike will create a page with legal text explaining why to become a member. - Cor will came up with something similar, but that can be parsed by a human. - Page on website with short text and links to member interviews? - Cor & Bubli also have a text that can be used as a template to invite somebody. Share on the list (Cor, Bubli) 5 Adjourning All business being concluded, the meeting was closed on 2017-03-23 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 Legal details: http://www.documentfoundation.org/imprint GPD key ID: 0xB13480A6 - 591A 30A7 36A0 CE3C 3D28 A038 E49D 7365 B134 80A6 mobile : +31 (0)6 25 20 7001 skype : cornouws blog : cor4office-nl.blogspot.com twitter : cor4office jabber : cor4off...@jabber.org -- Cor Nouws, Chairman Membership Committee The Document Foundation, Kurfürstendamm 188, 10707 Berlin Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint GPD key ID: 0xB13480A6 - 591A 30A7 36A0 CE3C 3D28 A038 E49D 7365 B134 80A6 mobile : +31 (0)6 25 20 7001 skype : cornouws blog : cor4office-nl.blogspot.com twitter : cor4office jabber : cor4off...@jabber.org -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/board-discuss/ All messages sent to this list will be publicly archived and cannot be deleted