Membership Committee Meeting minutes 2024-06-24

  1. Call to order & Roll Call

The meeting took place on 2024-06-24.
Present: Miklos, Gabriele, Gustavo, Balazs

  1. 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 third quarter of 2024:

Adlair Cerecedo-Mendez
Alain Romedenne
Amos Aidoo
Dione Maddern
Giuseppe Vizziello
Gladys David
Jackson Cavalcanti Junior
Khushi Gautam
Oliver Specht
Vivekkumar Dineshbhai Javiya

Approved by unanimous roll call vote.

  1. 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 second quarter of 2025.

Jean-Baptiste Faure
Irmhild Rogalla
Miklos Vajna
Christian Lohmaier
Michael Schinagl
Eliane Domingos
Christian Kühl
Marc Pare
Gustavo Pacheco
Jean Weber
Jochen Schiffers
Regina Henschel
Valter Mura
Juan Sanz
Heiko Tietze
Baurzhan Muftakhidinov
Ahmad Haris
Battsengel Ichinnorov
Rafael Lima
Balazs Varga
Regis Perdreau
John Mills

The renewed members Gustavo Pacheco and Miklos Vajna abstained from voting for his own renewal. For all the other members the list has been approved by unanimous roll call vote.

  1. Adjourning

All business being concluded, the meeting was closed on 2024-06-24.

Meeting minutes approved:

Gustavo Pacheco Keepers of the minutes
Marina Latini Chairperson