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Minutes - MC meeting 2016-12-22

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Minutes - MC meeting 2016-12-22

Minutes of the Membership Committee meeting for 2017-Q1 filing.

Present:

1. Call to order & Roll Call

The meeting took place on 2016-12-22.
Membership Committee Members present: Gustavo Buzzatti Pacheco, Katarina
Bubli Behrens, Miklos Vajna, Stephan Bergmann, Cor Nouws
Four members, one deputy, present -> we are quorate


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 2017:

Jean-Pierre Ledure
Muhammet Kara
Rosemary Sebastian
Roman Kuznetsov
Ilmari Lauhakangas
Serge Bormant
Dave Koelmeyer
Justin Luth
Bartosz Jerzy Kosiorek
Mikhail Kaganski
Nicolas Christener

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
third quarter of 2017.


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
Sonia Montegiove
Luca Daghino
Robinson Tryon
Stanislav Horáček
Tomaž Vajngerl
Henderson Matsuura Sanches
Douglas Vigliazzi
Xosé Calvo
Khaled Hosny
Tamás Zolnai
Joan Montané
Marina Latini
Samuel Mehrbrodt
Kunlong Suo
Marco Giorgetti
Carlos Parra Zaldivar
Antonio Faccioli
Giovanni Caligaris
Valerii Goncharuck
Uwe Altmann
Szymon Kłos
Gülşah Köse

Approved by unanimous roll call vote.


4. Topics from the previous meeting:
 - Chair position: At the previous meeting we had the idea that Bubli
could stand for the chair position around this time. Bubli prefers to do
that later.
 - MC-member on duty: Gustavo is working with Cor on membership handling
now.


5. Adjournment

All business being concluded, the meeting was closed on 2016-12-22


Meeting minutes approved:

Miklos Vajna  Keeper of the minutes
Cor Nouws Chairman


--
Cor Nouws, Chairman Membership Committee
The Document Foundation, Kurfürstendamm 188, 10707 Berlin
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint

GPD key ID: 0xB13480A6 - 591A 30A7 36A0 CE3C 3D28  A038 E49D 7365 B134 80A6
mobile  : +31 (0)6 25 20 7001
skype   : cornouws
blog    : cor4office-nl.blogspot.com
twitter : cor4office
jabber  : [hidden email]



--
Cor Nouws, Chairman Membership Committee
The Document Foundation, Kurfürstendamm 188, 10707 Berlin
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint

GPD key ID: 0xB13480A6 - 591A 30A7 36A0 CE3C 3D28  A038 E49D 7365 B134 80A6
mobile  : +31 (0)6 25 20 7001
skype   : cornouws
blog    : cor4office-nl.blogspot.com
twitter : cor4office
jabber  : [hidden email]



--
Cor Nouws, Chairman Membership Committee
The Document Foundation, Kurfürstendamm 188, 10707 Berlin
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint

GPD key ID: 0xB13480A6 - 591A 30A7 36A0 CE3C 3D28  A038 E49D 7365 B134 80A6
mobile  : +31 (0)6 25 20 7001
skype   : cornouws
blog    : cor4office-nl.blogspot.com
twitter : cor4office
jabber  : [hidden email]


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