1 Call to order & Roll Call
The meeting took place on 2024-09-30.
Present: Gustavo Pacheco, Jona Azizaj, Pranam Lashkari, Stéphane Guillou, Balázs Varga, Shinji Enoki, Florian Effenberger (ED)
2 Vote for chairperson role
Florian was invited to the meeting to welcome the new MC and do some onboarding. After a discussion and a unanimous approval, Gustavo Pacheco has been elected as new chairperson of the Membership Committee. The proposal has been approved. The substitute member in the meeting supported the proposal as well.
After the chairperson election, Florian left the call at 12:18 UTC.
3 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 2024:
Suraj Bhattarai
Ritobroto Mukherjee
Moritz Duge
Mohit Marathe
Hiroyoshi Sudo
Bayram Çiçek
Gerald Pfeifer
Vernon Foote
Approved by unanimous roll call vote.
4 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
2025.
Andreas Mantke
Simon Phipps
Andras Timar
Lothar Becker
László Németh
Stephan Bergmann
Eike Rathke
Kees Kriek
Gabor Kelemen
Peter Schofield
Zeki Bildirici
Diego Maniacco
Gabriele Ponzo
Paolo Pelloni
Joan Montané
Dennis Roczek
Noel Grandin
Henry Castro
Modestas Rimkus
Mike Saunders
Timur Gadzo
Jona Azizaj
Zdeněk Crhonek
Elisabetta Manuele
Andika Triwidada
Dieter Praas
Rizal Muttaqin
Behzat Yildirim
Ayhan Yalçınsoy
Celia Palacios Gómez Tagle
Jun Meguro
Petr Valach
Tuomas Hietala
Gökay Şatir
Sarper Akdemir
Hossein Nourikhah
Eyal Rozenberg
Stéphane Guillou
Pierre Vacher
Sophie Sipasseuth
Dominique Prieur
Jean-Francois Nifenecker
Osvaldo Gervasi
Leo Moons
Jaume Pujantell
Ismael Fanlo Boj
Leif-Jöran Olsson
The renewed members Jona Azizaj and Stéphane Guillou abstained from
voting on their own renewals. All other members were approved by
roll call vote.
5 Adjourning
All business being concluded, the meeting was closed on 2024-09-30.
Meeting minutes approved:
Balázs Varga Keeper of the minutes
Gustavo Pacheco Chairperson