Membership Committee Meeting minutes 2021-03-31

  1. Call to order & Roll Call

The meeting took place on 2021-03-31.
Present: Uwe Altmann, Marina Latini, Shinji Enoki, Ahmad Haris, Gustavo Pacheco, Gabriele Ponzo, Muhammet Kara, Dennis Roczek

  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 second quarter of 2021:

Gökhan Gurbetoğlu
Dukuzumuremyi Dieudonne
Jesse Moreira
Hüseyin Güç
Manuel Frassinetti
Jackson Cavalcanti Junior
Timothy Brennan Jr

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 first quarter of 2022.

Xisco Faulí Tarazona
Raul Pacheco da Silva
Cheng-Chia Tseng
Yaron Shahrabani
Milos Sramek
Donald Evan Rogers
Adolfo Jayme Barrientos
David Ostrovsky
Shinji Enoki
Enio Gemmo
Jacobo Aragunde Pérez
Miguel Ángel Ríos Vázquez
Edmund Laugasson
Juergen Funk
Giuseppe Vizziello

Armin Le Grand
Franklin Weng
Po-Yen Huang
Marco Pinto
Mark Hung
Emiliano Vavassori
Guilhem Moulin
Eric Sun
Kai Ju Tsai
Kevin Lin
Mert Tümer
Alain Romedenne
Sandra Louvezo
Pranam Lashkari
Thorsten Wagner
Stephan Ficht
Tomáš Chvátal

The renewed member Shinji Enoki abstained from voting for their 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 2021-03-31.

Meeting minutes approved:

Gustavo Pacheco Keeper of the minutes
Marina Latini Chairperson