MC meeting minutes 2017-12-21

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Gustavo Buzzatti Pacheco Gustavo Buzzatti Pacheco
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MC meeting minutes 2017-12-21

Minutes of the Membership Committee meeting for 2018-Q1 filing.

1. Call to order & Roll Call

The meeting took place on 2017-12-21.
Membership Committee Members present: Cor Nouws, Gabriele Ponzo,
Gustavo Buzzatti Pacheco, Klaus-Jürgen Weghorn (deputy), Stephan Bergmann


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 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 first quarter of 2018:

Dave Barton
Gökhan Gurbetoğlu
Tamás Bunth
Allan Nordhøy
Dennis Francis
Gautam Prajapati
Paolo Vecchi
Brett Cornwall
Svante Schubert

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 2018.

Caolán McNamara
Charles-H. Schulz
Florian Effenberger
Sophie Gautier
Italo Vignoli
Olivier Hallot
Thorsten Behrens
Cor Nouws
Leif Lyngby Lodahl
Michael Meeks
Jan Holešovský
Thomas Krumbein
David Emmerich Jourdain
Lionel Elie Mamane
Michael Stahl
Daniel Armando Rodriguez
Paolo Dongilli
Luca Daghino
Robinson Tryon
Stanislav Horáček
Tomaž Vajngerl
Henderson Matsuura Sanches
Douglas Vigliazzi
Xosé Calvo
Tamás Zolnai
Joan Montané
Marina Latini
Samuel Mehrbrodt
Kunlong Suo
Carlos Parra Zaldivar
Antonio Faccioli
Jean-Pierre Ledure
Giovanni Caligaris
Valerii Goncharuck
Uwe Altmann
Szymon Kłos
Gülşah Köse
Muhammet Kara
Roman Kuznetsov
Ilmari Lauhakangas
Serg Bormant
Dave Koelmeyer
Justin Luth
Bartosz Jerzy Kosiorek
Mikhail Kaganski
Nicolas Christener
 
Approved by unanimous roll call vote.

4 Adjourning

All business being concluded, the meeting was closed on 2017-12-21


Meeting minutes approved:

Gustavo Buzzatti Pacheco Keeper of the minutes
Gabriele Ponzo Chairman