- 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:
Sahil Gautam
Skyler Grey
Dhantel Prawedha
Adam Seskunas
Octavio Alvarez
Venetia Furtado
Kira Tubo
Bayu Aji
B. Antonio Fernández
Tulio Macedo
Arnaud Versini
Vasily Melenchuk
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.
Afshin Falatooni
Ahmad Romadhon H. (Rania Amina)
Allan Nordhøy
Andreas Heinisch
Antonio Faccioli
Björn Michaelsen
Bogdan Buzea
Brett Cornwall
Caolán McNamara
Cor Nouws
DaeHyun Sung
Daniel Rodriguez
Darian Rizaludin
Dennis Francis
Ezinne Nnamani
Florian Effenberger
Gabriel Masei
Hannah Meeks
Henderson Sanches
Ilmari Lauhakangas
Italo Vignoli
Jean-Pierre Ledure
Jim Raykowski
Justin Luth
Koji Annoura
Kunlong Suo
Laurent Balland-Poirier
Leroy Dwight Geisse Vyhmeister
Luca Daghino
Marco Marega
Marco Marinello
Marina Latini
Michael Meeks
Michael Stahl
Michael Weghorn
Mikhail Kaganski
Muhammet Kara
Olivier Hallot
Paolo Dongilli
Paolo Vecchi
Roman Kuznetsov
Samuel Mehrbrodt
Sofyan Sugianto
Sokibi Imgos
Sophie Gautier
Stanislav Horáček
Svante Schubert
Szymon Kłos
Thorsten Behrens
Tomaž Vajngerl
Uwe Altmann
Xosé Calvo
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.
- Adjourning
All business being concluded, the meeting was closed on 2023-12-30.
Meeting minutes approved:
Gustavo Pacheco Keepers of the minutes
Marina Latini Chairperson