1. Call to order & Roll Call The meeting took place on 2021-09-30. Present: Gustavo Pacheco, Gabriele Ponzo, Muhammet Kara, Uwe Altmann, Marina Latini, Shinji Enoki, Ahmad Haris, Dennis Roczek, Jona Azizaj
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 fourth quarter of 2021: Markéta Machová Hossein Nourikhah Baltasar García Perez-Schofield Diego Peres Marques Luciana Mota Bayram Çiçek Sina Ahmadi Imran Sarvar Khan 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 third quarter of 2022. Andras Timar Lothar K. Becker Tulio Macedo Leo Moons Stuart Swales Stephan Bergmann Arnaud Versini Eike Rathke Kees Kriek Pierre-Yves Samyn Gabor Kelemen Zeki Bildirici Diego Maniacco Osvaldo Gervasi Gabriele Ponzo Giordano Alborghetti Paolo Pelloni Joan Montané Dennis Roczek Ashod Nakashian Henry Castro Marco Cecchetti Vasily Melenchuk Modestas Rimkus Mike Saunders Aron Budea Timur Gadžo Rob Westein Jona Azizaj Zdeněk Crhonek Silva Arapi Elisabetta Manuele Dave Barton Andika Triwidada Philippe Hemmel Dieter Praas Rizal Muttaqin Behzat Yildirim Celia Palacios Gómez-Tagle Ismael Fanlo Boj Jun Meguro Petr Valach Xiomara Céspedes Jiménez Tuomas Hietala Gökay Şatir Santiago Bosio Stephen Fanning Sarper Akdemir Mihkel Tõnnov Felipe Viggiano The renewed members Gabriele Ponzo, Dennis Roczek and Jona Azizaj abstained from voting for their own renewal. For all the other members the list has been approved by unanimous roll call vote. 4. Adjourning All business being concluded, the meeting was closed on 2021-09-30. Meeting minutes approved: Gustavo Pacheco Keeper of the minutes Marina Latini Chairperson -- Gustavo Buzzatti Pacheco, member of the Membership Committee The Document Foundation, Kurfürstendamm 188, 10707 Berlin Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint My local Time: UTC-03:00 / CET-04:00