Meeting minutes Minutes 2018-12-19 Minutes of the Membership Committee meeting for 2019-Q1 filing.
1. Call to order & Roll Call The meeting took place on 2018-12-19. Membership Committee Members present: Gabriele Ponzo, Gustavo Buzzatti Pacheco, Muhammet Kara, Ilmari Lauhakangas, Dennis Roczek, Jona Azizaj, 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 first quarter of 2019: Drew Jensen Andrea Gelmini Bogdan Buzea Suman Dhakal Michael Weghorn Alessia Mazzarini DaeHyun Sung Thomas Schwecherl Andik Nur Achmad Vera Blagoveschenskaya Jim Raykowski Andrea Cartotto Jun Nogata Masataka Kondo Miyoshi Omori Hatem Wasfy Serge Krot Dukuzumuremyi Dieudonne Koutarou Watanabe 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 2019. Caolán McNamara Charles-H. Schulz Florian Effenberger Sophie Gautier Italo Vignoli Olivier Hallot Thorsten Behrens Cor Nouws Leif Lyngby Lodahl Michael Meeks Jan Holešovský Thomas Krumbein David Emmerich Jourdain Lionel Elie Mamane Michael Stahl Daniel Armando Rodriguez Paolo Dongilli Luca Daghino Robinson Tryon Stanislav Horáček Tomaž Vajngerl Henderson Matsuura Sanches Xosé Calvo Tamás Zolnai Marina Latini Samuel Mehrbrodt Kunlong Suo Carlos Parra Zaldivar Antonio Faccioli Jean-Pierre Ledure Valerii Goncharuck Uwe Altmann Szymon Kłos Gülşah Köse Muhammet Kara Roman Kuznetsov Ilmari Lauhakangas Justin Luth Bartosz Jerzy Kosiorek Mikhail Kaganski Nicolas Christener Dave Barton Gökhan Gurbetoğlu Tamás Bunth Allan Nordhøy Dennis Francis Paolo Vecchi Brett Cornwall Svante Schubert Approved by unanimous roll call vote. 4. Adjourning All business being concluded, the meeting was closed on 2018-12-19. Meeting minutes approved: Gustavo Buzzatti Pacheco Keeper of the minutes Gabriele Ponzo Chairman -- Sophie Gautier sophie.gaut...@documentfoundation.org GSM: +33683901545 IRC: sophi Release coordinator The Document Foundation -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? https://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: https://wiki.documentfoundation.org/Netiquette List archive: https://listarchives.documentfoundation.org/www/board-discuss/ Privacy Policy: https://www.documentfoundation.org/privacy