- 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:
Rafael Soares da Silveira
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
Lothar K. Becker
Celia Palacios Gómez-Tagle
Ismael Fanlo Boj
Xiomara Céspedes Jiménez
Diego Peres Marques
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.
All business being concluded, the meeting was closed on 2022-09-30.
Meeting minutes approved:
Gustavo Pacheco Keeper of the minutes
Marina Latini Chairperson