- Call to order & Roll Call
The meeting took place on 2023-12-30.
Present: Marina Latini, Gustavo Pacheco, Shinji Enoki, Gabriele Ponzo, Miklos, Uwe Altmann, Miklos Vajna
- 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 2024:
B. Antonio Fernández
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 2024.
Ahmad Romadhon H. (Rania Amina)
Leroy Dwight Geisse Vyhmeister
The renewed members Marina Latini 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 2023-12-30.
Meeting minutes approved:
Gustavo Pacheco Keepers of the minutes
Marina Latini Chairperson