Hi all, Minutes of the Membership Committee meeting 2015-03-26
1. Call to order The meeting took place on 2015-03-26 2. Roll Call Membership Committee Members present: Gabriele Ponzo David Emmerich Jourdain Kendy Jan Holešovský Andras Timar Cor Nouws 3 Vote on new members WHEREAS, the Membership Committee has received Membership Applications since the last review of the Membership Rolls. WHEREAS, the Membership Committee has reviewed these Applications in light of the requirement as defined in the Statutes of The Document Foundation IT IS THEREFORE RESOLVED 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 2nd Quarter of 2015. Approved by unanimous roll call vote. Jacqueline Rahemipour Olav Dahlum Edmund Laugasson Carlos Rodriguez Juergen Funk Siqi Liu Giuseppe Vizziello Anivar Ammanath Aravind 4 Vote on renewal of members WHEREAS, the Membership Committee has received Membership Renewal requests since the last review of the Membership Rolls. WHEREAS, Memberships that are not renewed in a timely manner are deemed to have lapsed. WHEREAS, the Membership Committee has reviewed these Renewal requests in light of the requirement as defined in the Statutes of The Document Foundation IT IS THEREFORE RESOLVED that the following persons have their status of Member of The Document Foundation extended until the end of the 1st Quarter of 2016. Approved by unanimous roll call vote. Cheng-Chia Tseng Yaron Shahrabani Milos Sramek Donald Evan Rogers Christopher M. Penalver Winfried Donkers Adolfo Jayme Barrientos Timothy Lungstrom Matúš Kukan David Ostrovsky Stephan van den Akker Naruhiko Ogasawara Shinji Enoki Enio Gemmo Jacobo Aragunde Pérez Miguel Ángel Ríos Vázquez 5 Adjournment All business being concluded, the meeting was closed on 2015-03-26 at 21:50 UTC. Meeting minutes approved: Gabriele Ponzo Keeper of the minutes Cor Nouws Chair of the meeting -- Sophie Gautier sophie.gaut...@documentfoundation.org GSM: +33683901545 IRC: sophi Co-founder - Release coordinator The Document Foundation -- 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