- Call to order & Roll Call
The meeting took place on 2022-09-30.
Present: Marina Latini, Gabriele Ponzo, Miklos Vajna, Uwe Altmann, Gustavo Pacheco, Shinji Enoki, Balázs Varga, Ahmad Haris, Florian Effenberger (ED)
- Vote for chairman role
Florian was invited to the meeting to welcome the new MC and do some onboarding.
After a discussion and a unanimous approval, Marina Latini has been elected as new chairperson of the Membership Committee. The proposal has been approved. All substitute members supported the proposal as well.
After the chairperson election, Florian left the call at 12:57 UTC.
- 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 fourth quarter of 2022:
Andreas Mantke
Peter Schofield
Eyal Rozenberg
Rafael Soares da Silveira
Stéphane Guillou
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 third quarter of
2023.
Andras Timar
Lothar K. Becker
Tulio Macedo
Leo Moons
Stuart Swales
Stephan Bergmann
Arnaud Versini
Eike Rathke
Kees Kriek
Gabor Kelemen
Zeki Bildirici
Diego Maniacco
Osvaldo Gervasi
Gabriele Ponzo
Giordano Alborghetti
Paolo Pelloni
Joan Montané
Dennis Roczek
Ashod Nakashian
Henry Castro
Marco Cecchetti
Vasily Melenchuk
Modestas Rimkus
Mike Saunders
Aron Budea
Timur Gadžo
Rob Westein
Jona Azizaj
Zdeněk Crhonek
Elisabetta Manuele
Andika Triwidada
Dieter Praas
Rizal Muttaqin
Behzat Yildirim
Celia Palacios Gómez-Tagle
Ismael Fanlo Boj
Jun Meguro
Petr Valach
Xiomara Céspedes Jiménez
Tuomas Hietala
Gökay Şatir
Stephen Fanning
Sarper Akdemir
Hossein Nourikhah
Diego Peres Marques
Luciana Mota
The renewed member Gabriele Ponzo abstained
from voting for his own renewal. For all the other members
the list has been approved by unanimous roll call vote.
- Adjourning
All business being concluded, the meeting was closed on 2022-09-30.
Meeting minutes approved:
Gustavo Pacheco Keeper of the minutes
Marina Latini Chairperson
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