1. Call to order & Roll Call The meeting took place on 2022-12-30. Present: Marina Latini, Miklos Vajna, Uwe Altmann, Gustavo Pacheco, Shinji Enoki, Ahmad Haris
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 2023: Björn Michaelsen Szymon Kłos Hannah Meeks Koji Annoura Afshin Falatooni 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 2023. Caolán McNamara Florian Effenberger Sophie Gautier Italo Vignoli Olivier Hallot Thorsten Behrens Cor Nouws Michael Meeks Lionel Elie Mamane Michael Stahl Daniel Armando Rodriguez Paolo Dongilli Luca Daghino Stanislav Horáček Tomaž Vajngerl Henderson Matsuura Sanches Xosé Calvo Marina Latini Samuel Mehrbrodt Kunlong Suo Antonio Faccioli Laurent Balland-Poirier Jean-Pierre Ledure Uwe Altmann Gülşah Köse Muhammet Kara Roman Kuznetsov Ilmari Lauhakangas Justin Luth Mikhail Kaganski Allan Nordhøy Dennis Francis Paolo Vecchi Brett Cornwall Svante Schubert Andrea Gelmini Bogdan Buzea Michael Weghorn DaeHyun Sung Jim Raykowski Sokibi Imgos Andreas Heinisch Tomoyuki Kubota Darian Rizaludin Sofyan Sugianto Ahmad Romadhon H. (Rania Amina) Marco Marinello Marco Marega Gabriel Masei Leroy Dwight Geisse Vyhmeister Ezinne Martina Nnamani 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 2022-12-30. 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, Germany Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint My local time: UTC-03:00 / CET-04:00
