- Call to order & Roll Call
The meeting took place on 2021-12-30.
Present: Gustavo Pacheco, Gabriele Ponzo, Muhammet Kara, Uwe Altmann,
Marina Latini, Shinji Enoki, Ahmad Haris, Dennis Roczek
- 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 2022:
Ezinne Martina Nnamani
Approved by unanimous roll call vote.
- 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
David Emmerich Jourdain
Lionel Elie Mamane
Daniel Armando Rodriguez
Henderson Matsuura Sanches
Carlos Parra Zaldivar
Rubén Gómez Antolí
Ahmad Romadhon H. (Rania Amina)
Leroy Dwight Geisse Vyhmeister
The renewed members Muhammet Kara 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.
All business being concluded, the meeting was closed on 2021-12-30.
Meeting minutes approved:
Gustavo Pacheco Keeper of the minutes
Marina Latini Chairperson