Received: from localhost ([::1]:38370 helo=stodi.digitalkingdom.org) by stodi.digitalkingdom.org with esmtp (Exim 4.85) (envelope-from ) id 1ZbtO9-0005Nj-Kd; Tue, 15 Sep 2015 09:47:25 -0700 Received: from mail-wi0-f169.google.com ([209.85.212.169]:35880) by stodi.digitalkingdom.org with esmtps (TLSv1.2:AES128-GCM-SHA256:128) (Exim 4.85) (envelope-from ) id 1ZbtO3-0005NV-HA for llg-board@lojban.org; Tue, 15 Sep 2015 09:47:24 -0700 Received: by wicgb1 with SMTP id gb1so37314071wic.1 for ; Tue, 15 Sep 2015 09:47:12 -0700 (PDT) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20120113; h=mime-version:in-reply-to:references:from:date:message-id:subject:to :content-type; bh=pC8BLc78XLZ3/SDugrOyjp/UctbLsfg0ZfLFvgEClHI=; b=TEMKmmID3EPlK1O86zA1nGuJuAOoMN5XxqpSnG1cNckpYgH1fHbDUgsNEmtX12WFdi nbhMI+A9oWNoues9+aoMV7AsoPJBi1nz2Tz9YY4zJMGgnyn/dV+eXt59A8HHoOvV8jhL U5Ysx2NV/fCZE7MUoqXchd2JI1My8/K6TqCO2ZQGhAdtphYJzWCkmQUrdk/OCmc4mKRh HAb1jEo/YVa+KpMVXMhHn2jNA/M6W8Df1kjnljOlMyaG+qaWUTG9bQvz632IqG4fNeNq S/1rHMyqoQjFpQVrHte5ekmz+EXzamz+xOhM9IOJilQShoKMtpcQa/5D3u+6R9Zhbo22 uLag== X-Received: by 10.194.172.130 with SMTP id bc2mr45298570wjc.85.1442335632770; Tue, 15 Sep 2015 09:47:12 -0700 (PDT) MIME-Version: 1.0 Received: by 10.194.158.200 with HTTP; Tue, 15 Sep 2015 09:46:33 -0700 (PDT) In-Reply-To: <55F8422C.7060108@lojban.org> References: <55F8422C.7060108@lojban.org> From: Gleki Arxokuna Date: Tue, 15 Sep 2015 19:46:33 +0300 Message-ID: To: llg-board@lojban.org X-Spam-Score: -2.0 (--) X-Spam_score: -2.0 X-Spam_score_int: -19 X-Spam_bar: -- Subject: Re: [llg-board] Time for another annual meeting? X-BeenThere: llg-board@lojban.org X-Mailman-Version: 2.1.20 Precedence: list List-Id: List-Unsubscribe: , List-Archive: List-Post: List-Help: List-Subscribe: , Reply-To: llg-board@lojban.org Content-Type: multipart/mixed; boundary="===============4786598082202701706==" Errors-To: llg-board-bounces@lojban.org --===============4786598082202701706== Content-Type: multipart/alternative; boundary=089e013c634209cfe2051fcbef11 --089e013c634209cfe2051fcbef11 Content-Type: text/plain; charset=UTF-8 2015-09-15 19:07 GMT+03:00 Bob LeChevalier, President and Founder - LLG < lojbab@lojban.org>: > I'm not all that ambitious to start things over again, especially this > soon after the last one (finally) ended, but it is time to consider having > THIS year's annual members meeting. > > I'm open to suggestions (or a motion) for when to start the meeting. > > Do we have any agenda items, other than getting reports from Robin on CLL > and from the jatna on byfy is the jatna a member of this mailing list ? , and perhaps Pierre will want to say something about Noolearning and > Lojban skill level certification? If anyone wants to propose any bylaw > amendments, they need to be announced in an agenda at least 2 weeks before > the meeting. > > I will request that Riley put out a call for agenda items and possible > bylaw proposals (mentioning the time requirement) reasonably soon. Allowing > for that call, and the notice, and then finally the start of the meeting, > it could be a month or more before we get to the meeting. > > I think that the issue with not having a Board member who did not want to > be present at the (only) Board meeting, and the general issue with not > having enough people willing to be active officers needs to be addressed by > the members, but I have no idea how to frame that diplomatically. The > question of LLG activity as an organization probably should be on the > agenda at the very least. The issue that was more or less raised by gleki > as to whether non-US board members can actively serve as officers (and how > they can do so) should also be addressed. And this might be a topic that > needs a bylaw change. > > Perhaps Riley can think of a way to summarize the issues we know of, > suitably for the meeting call. > More issues: * I remember not all active and willing members were able to join LLG last time. and there are still some vacant positions for them. * Probably, the same for the Board of Directors Also everyone can just inform the Board of their past and future jbo-work although this is better to send to the main llg list. > The long term question of my health remains a possible issue, in that it > keeps me from doing what I should (though that is admittedly in part due to > procrastination). I still haven't sent off books to Amazon (and I'm > currently lagging in book orders, with 3 to send out). My repaired > shoulder is doing well, though I have some pain in the other shoulder now - > this might just be the osteo-arthritis that they found when addressing the > shoulder issues. I did have another infection in my toe 3 weeks ago (the > same toe that put me in the hospital last year), which at first did not > respond to antibiotics, but it wasn't resistant and the toe got better > after a couple of weeks (though I've lost that toenail again), and I am > back to my normal level of mobility (which isn't exceptionally good, but > enough to get by). > > lojbab > > _______________________________________________ > llg-board mailing list > llg-board@lojban.org > http://mail.lojban.org/mailman/listinfo/llg-board > --089e013c634209cfe2051fcbef11 Content-Type: text/html; charset=UTF-8 Content-Transfer-Encoding: quoted-printable


2015-09-15 19:07 GMT+03:00 Bob LeChevalier, President and Founder - LLG= <lojbab@lojban.org>:
I= 9;m not all that ambitious to start things over again, especially this soon= after the last one (finally) ended, but it is time to consider having THIS= year's annual members meeting.

I'm open to suggestions (or a motion) for when to start the meeting.
Do we have any agenda items, other than getting reports from Robin on CLL a= nd from the jatna on byfy

is the jatna a me= mber of this mailing list ?

, and perhaps Pierre will want to say something about Noolearning and L= ojban skill level certification?=C2=A0 If anyone wants to propose any bylaw= amendments, they need to be announced in an agenda at least 2 weeks before= the meeting.

I will request that Riley put out a call for agenda items and possible byla= w proposals (mentioning the time requirement) reasonably soon. Allowing for= that call, and the notice, and then finally the start of the meeting, it c= ould be a month or more before we get to the meeting.

I think that the issue with not having a Board member who did not want to b= e present at the (only) Board meeting, and the general issue with not havin= g enough people willing to be active officers needs to be addressed by the = members, but I have no idea how to frame that diplomatically.=C2=A0 The que= stion of LLG activity as an organization probably should be on the agenda a= t the very least.=C2=A0 The issue that was more or less raised by gleki as = to whether non-US board members can actively serve as officers (and how the= y can do so) should also be addressed.=C2=A0 And this might be a topic that= needs a bylaw change.

Perhaps Riley can think of a way to summarize the issues we know of, suitab= ly for the meeting call.

More issues:
* I remember not all active and willing members were able to join = LLG last time. and there are still some vacant positions for them.
* Probably, the same for the Board of Directors
Also everyone c= an just inform the Board of their past and future jbo-work although this is= better to send to the main llg list.


The long term question of my health remains a possible issue, in that it ke= eps me from doing what I should (though that is admittedly in part due to p= rocrastination).=C2=A0 I still haven't sent off books to Amazon (and I&= #39;m currently lagging in book orders, with 3 to send out).=C2=A0 My repai= red shoulder is doing well, though I have some pain in the other shoulder n= ow - this might just be the osteo-arthritis that they found when addressing= the shoulder issues.=C2=A0 I did have another infection in my toe 3 weeks = ago (the same toe that put me in the hospital last year), which at first di= d not respond to antibiotics, but it wasn't resistant and the toe got b= etter after a couple of weeks (though I've lost that toenail again), an= d I am back to my normal level of mobility (which isn't exceptionally g= ood, but enough to get by).

lojbab

_______________________________________________
llg-board mailing list
llg-board@lojban.= org
http://mail.lojban.org/mailman/listinfo/llg-board

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