Hi all, Find below the minutes of the MC meeting on 2015-06-30 2015-Q2
Minutes of the Membership Committee meeting 2015-06-30 1. Call to order The meeting took place on 2015-06-30 2. Roll Call Membership Committee Members present: Gabriele Ponzo 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 3rd Quarter of 2015. Approved by unanimous roll call vote. Linda Martinez Jan-Marek Glogowski Sam Tuke Mihai Varga Heiko Tietze V Stuart Foote Markus Egger Erwin Pfeifer Robert Antoni Buj Gelonch Noel John Grandin Tobias Madl Arun Kumar Miguel Ángel Hernández Pedreño Philippe Jung 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 2nd Quarter of 2016. Approved by unanimous roll call vote. Volker Merschmann Jean-Baptiste Faure Klaus-Jürgen Weghorn Björn Michaelsen Lior Kaplan Sverrisson Sveinn í Felli Andreas Mantke Noel Power Muthu Subramanian Irmhild Rogalla Miklos Vajna Danishka Navin Christian Lohmaier Cédric Bosdonnat Jesper Laugesen Kohei Yoshida Simon Phipps Michael Schinagl Thomas Hackert Klaibson Natal Ribeiro Borges Katarina Behrens Andras Timar Florian Reisinger Norbert Thiebaud Anton Meixome Eliane Domingos de Sousa Takeshi Abe Christian Kühl Marc Paré Gustavo Pacheco Harri Pitkänen Jean Hollis Weber Ejnar Zacho Rath David Tardon Heinz Simoneit Martin Bayer Gerald Geib Robert Einsle Sigrid Carrera Jochen Schiffers László Németh Regina Henschel Luc Castermans Rob Snelders Albert Thuswaldner Alexander Werner Valter Mura Valek Filippov Mahendra Kumar Yadava Pierre-Eric Pelloux-Prayer Ahmad Al Harthi Mateusz Zasuwik Darshan Gandhi Roopesh Kohad Dushyant Bhalgami Nikhil Nandkumar Walvekar Ravindra Vidhate Rohit Deshmukh Akshay Anand Umesh Kadam Rajashri Bhat Udhoji Sushil Shinde Pallavi Jadhav Tushar Bende Bisal Singh Nayal Yogesh Bharate Priyanka Gaikwad Surbhi Tongia Vinaya Mandke Amit Bakore Ellen Pape Jean Spiteri Barend Jonker 5 Adjournment All business being concluded, the meeting was closed on 2015-06-30 at 21:40 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
