Hello,
find attached the meeting minutes from the MC meeting on March 19th.
This message is to be archived by the BoD and its deputies.
Florian
Membership Committee Meeting Minutes
March 19, 2012
1. Call to order
The meeting was scheduled for 17:00 UTC and began at 17:06
when a sufficient attendance to constitute a quorum was recognized
by the sesson chair.
2. Roll Call
Membership Committee Members present:
- Simon Phipps
- Norbert Thiebaud (session chair)
Membership Committee Deputy present:
- Drew Jensen (representing Fridrich Strba, absent)
Membership Committee Member absent:
- Sophie Gautier
- André Schnabel
- Fridrich Strba
Membership Committee Deputy absent:
- Cor Nouws
3. New Members
WHEREAS, the Membership Committee has received Membership
Applications since the last reviews of the Membership Rolls.
WHEREAS, the Membership Committee has reviewed theses Applications
in light of the requirement as defined in the Statutes of The Document
Foundation
IT IS THEREFORE RESOLVED that the following person be granted the
status of Member of The Document Foundation, for a period of 1 (one)
year effective the first day of the second Quarter 2012.
- Michael Bauer
- Cheng-Chia Tseng
- Marcin Zajączkowski
- Yaron Shahrabani
- Michał Newiak
- Milos Sramek
- Donald Evan Rogers
- Yury Tarasievich
- Cristopher M. Penalver
- Philippe Emile Clement
- Winfried Donkers
- Daniel Gonzalez
Approved by unanimous roll call vote.
4. Adjournment
Meeting adjourned at 17:25 UTC
5. Approval
WHEREBY, as the chairman of the Membership Committee, Andre
Schnabel
I THEREFORE APPROVE the preceding meeting minutes.