1. Call to order & Roll Call The meeting took place on 2020-12-31. Present: Uwe Altmann, Gustavo Buzzatti Pacheco, Jona Azizaj, Marina Latini, Dennis Roczek, Muhammet Kara, Gabriele Ponzo, Shinji Enoki
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 2021: Kaan Erener Marco Marega Gabriel Masei Leroy Dwight Geisse Vyhmeister Zosgornik Sascha 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 2021. Caolán McNamara Florian Effenberger Sophie Gautier Italo Vignoli Olivier Hallot Thorsten Behrens Cor Nouws Michael Meeks Jan Holešovský David Emmerich Jourdain Lionel Elie Mamane Michael Stahl Daniel Armando Rodriguez Paolo Dongilli Luca Daghino 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 Uwe Altmann Gülşah Köse Muhammet Kara Roman Kuznetsov Ilmari Lauhakangas Justin Luth Mikhail Kaganski Nicolas Christener Allan Nordhøy Dennis Francis Paolo Vecchi Brett Cornwall Svante Schubert Andrea Gelmini Bogdan Buzea Michael Weghorn DaeHyun Sung Thomas Schwecherl Vera Blagoveschenskaya Jim Raykowski Andrea Cartotto Jun Nogata Masataka Kondo Serge Krot Koutarou Watanabe Sokibi Imgos Andreas Heinisch Ismael Olea Leif-Jöran Olsson Rubén Gómez Antolí Sidorela Uku Thomas Viehmann Tomoyuki Kubota Darian Rizaludin Hervy Qurrotul Faiq Aminuddin Khairul Aizat Kamarudzzaman Sofyan Sugianto Ahmad Romadhon Hidayatullah Marco Marinello Stanislaus J. Pinasthika The renewed members Marina Latini and Uwe Altmann 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 2020-12-31. Meeting minutes approved: Gustavo Pacheco Keeper of the minutes Marina Latini Chairperson
