- Call to order & Roll Call
The meeting took place on 2022-12-30.
Present: Marina Latini, Miklos Vajna, Uwe Altmann, Gustavo Pacheco, Shinji Enoki, Ahmad Haris
- 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 2023:
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
Lionel Elie Mamane
Daniel Armando Rodriguez
Henderson Matsuura Sanches
Ahmad Romadhon H. (Rania Amina)
Leroy Dwight Geisse Vyhmeister
Ezinne Martina Nnamani
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.
All business being concluded, the meeting was closed on 2022-12-30.
Meeting minutes approved:
Gustavo Pacheco Keeper of the minutes
Marina Latini Chairperson