Hello,
unfortunately, my last e-mail contained a draft of the minutes, but not the final one, so here is a CORRECTION. Sorry for this mistake.
Find attached the CORRECTED meeting minutes from the MC meeting on December 18th.
This message is to be archived by the BoD and its deputies.
Florian
Minutes of the Membership Committee meeting 2012-12-18 - 4th Quarter
1. Call to order
The meeting took place on 2012-12-18.
2. Roll Call
Membership Committee Members present:
- Eike Rathke
- Cor Nouws
- Fridrich ¦trba
- Leif Lyngby Lodahl (representing Jean Weber)
3. New Members
WHEREAS, the Membership Committee has received Membership Applications since the last reviews of the Membership Rolls. WHEREAS, the Membership Committee has reviewed theses 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 first Quarter 2013.
Joren De Cuyper
Peter Mato
Nikita Melikhov
Sanjib Narzary
Daniel Armando Rodriguez
Peter Schofield
Marcos Souza
Michael Stahl
José Guilherme Vanz
Brennan Thomas Vincent
Approved by unanimous roll call vote.
4. Renewal
WHEREAS, the Membership Committee has received Membership Renewal requests since the last reviews of the Membership Rolls. WHEREAS, Membership that are not renewed in a timely manner are deemed to have lapsed WHEREAS, the Membership Committee has reviewed theses Renewal requests in light of the requirement as defined in the Statutes of The Document Foundation IT IS THEREFORE RESOLVED that the following person have their status of Member of The Document Foundation extended until the end of the fourth Quarter 2013.
Thorsten Behrens
Jesús Corrius
Olav Dahlum
Florian Effenberger
Rene Engelhard
Tollef Fog Heen
Peter Foley
Sophie Gautier
Olivier Hallot
Jan Hole¨ovský
David Emmerich Jourdain
Thomas Krumbein
Leif Lyngby Lodahl
Lionel Elie Mamane
Caolán McNamara
Michael Meeks
Cor Nouws
Jacqueline Rahemipour
Jean-Yves Royer
Charles-H. Schulz
Fridrich ¦trba
Ivan Timofeev
Italo Vignoli
Approved by unanimous roll call vote.
5. Adjournment
All business being concluded, the meeting was adjourned on 2012-12-18.
Meeting minutes approved:
Cor Nouws, Keeper of the minutes
Fridrich Strba, MC Chair