Received: from localhost ([::1]:32924 helo=stodi.digitalkingdom.org) by stodi.digitalkingdom.org with esmtp (Exim 4.86) (envelope-from ) id 1bYJBx-0002Ow-Fq; Fri, 12 Aug 2016 13:36:33 -0700 Received: from mail-ua0-f177.google.com ([209.85.217.177]:32949) by stodi.digitalkingdom.org with esmtps (TLSv1.2:ECDHE-RSA-AES128-GCM-SHA256:128) (Exim 4.86) (envelope-from ) id 1bYJBu-0002Ol-2t for llg-board@lojban.org; Fri, 12 Aug 2016 13:36:31 -0700 Received: by mail-ua0-f177.google.com with SMTP id 74so59891756uau.0 for ; Fri, 12 Aug 2016 13:36:29 -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; bh=OxzcZeLrwp5bfn/XIeG1QyXTW51HSLVoMogQAUjxnYU=; b=TvPzjmByqmdrGwwyX5jF45d2CSKC4nStizJc/RCsbNRmjymMFjpHFUJT/FdaTMp4u2 9+VexXVKCrXgCmkHk74L3T4BWGnf573or809JwRKMKn9xpxLOAQxpSjbR90f/FoiWDLN 9EPEMlb1TdUUTWF+3c37SI0dlneloNwXQCjW1kb1p70XsNP2siY2jBj/RVO/eOnktuD4 iEq2+LwVmR7nw81ttM8J2i3OSEeoSSKJxeAvbek+TB+XymBqS0t7FhOkaRsqA+yJJJ39 BNKaR0ukemkTtbtjrdw3JrbKatYjMyuAX6oOIy/iiikM+QUR5WsXgVoW5NDZToyPcEBK oBww== X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=1e100.net; s=20130820; h=x-gm-message-state:mime-version:in-reply-to:references:from:date :message-id:subject:to; bh=OxzcZeLrwp5bfn/XIeG1QyXTW51HSLVoMogQAUjxnYU=; b=hP0RSxCv2wwFZotviFj7MMqvx1TpiB/4+r33xTU9nvAAymUjtGC91C7Wt9hO42fiSU C0a5OlprIb06pPlEim8VbWqeuYTRp5i8/cZDoRRlFLKcb8HHJCsyxaQeyIrRdEAWfRic aZnEcOaJpLSfc56obdPdhBFrNAb2lgTmJ/mZSSmAdRN4cFRdqpzTaOnFjhOhawqZCoV2 dyvKxrp8/+iK/UxNrFJwoA/vTddWtxnswbLO4ISr5Zg+ZP5tYzBPqTh3yXr0HebnyuCc 9+dIVHHqfsHuIFr8yxedVDGgwHjwuRWT9W+P8slrIScpImmf09X2Tkm9U8I7t1rKa/ny jmIw== X-Gm-Message-State: AEkoous6XUh3Cf3ABvOmAAn72NUioK1xoEYMmnxlxOdKpiT3Jjl68mqtvvdfki1BWUdz8iAy2uB2FgCglri94w== X-Received: by 10.176.7.9 with SMTP id h9mr8502459uah.86.1471034183603; Fri, 12 Aug 2016 13:36:23 -0700 (PDT) MIME-Version: 1.0 Received: by 10.176.65.70 with HTTP; Fri, 12 Aug 2016 13:36:22 -0700 (PDT) Received: by 10.176.65.70 with HTTP; Fri, 12 Aug 2016 13:36:22 -0700 (PDT) In-Reply-To: References: <77EE71B1-1949-49B5-A7E2-976EAFB60D00@gmail.com> <165b7ba7-6d02-555b-5dbf-5ad4aa252075@lojban.org> From: Curtis Franks Date: Fri, 12 Aug 2016 16:36:22 -0400 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] Officer election 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="===============5813386564839128999==" Errors-To: llg-board-bounces@lojban.org --===============5813386564839128999== Content-Type: multipart/alternative; boundary=94eb2c1239e4f75e260539e5d534 --94eb2c1239e4f75e260539e5d534 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: quoted-printable Here are some things that I remember, quickly: =E2=80=A2 Give justification for the continued existence of the LLG. What i= s its purpose? (la selpa'i) =E2=80=A2 Figuring out roles of officers =E2=80=A2 Figuring out goals of next meeting Some potential goals for next meeting: =E2=80=A2 Finances (cancel fests; confer old messages) =E2=80=A2 Nonvoting paying membership Internet presence =E2=80=A2 Recognizing service of Lojbab and Robyn =E2=80=A2 Outreach =E2=80=A2 New positions in LLG (such as Internet guy) =E2=80=A2 Buying and running independent servers =E2=80=A2 Motivating progress in new CLL and installing system for overseei= ng it. (Bounty system) =E2=80=A2 Create rules for planning meetings in advance =E2=80=A2 Discuss how to conduct meetings. (Which media?) On Aug 12, 2016 15:47, "Bob LeChevalier" wrote: > On 7/25/2016 4:27 PM, Bob LeChevalier, President and Founder - LLG wrote: > >> lojbab continues to wake up. >> > > lojbab tries again %^( > > > We haven't heard yet from Ali on officer voting, but it has been long > enough, and there are (barely) enough votes to be decisive. > > > I am (reluctantly) reelected as President > Karen Stein is Vice President > multi is Secretary and Treasurer > > There were a couple of votes on the Virginia Representative, but that is > no longer an officer position, and doesn't need to be part of the annual > election. More importantly for now, the position was not among those bei= ng > voted upon (it can be, but would require a new motion), and several peopl= e > would not have been aware that they SHOULD vote on that position. As far > as I am concerned, I can continue to serve as VA representative > indefinitely regardless of my ability to meet the responsibilities of bei= ng > president. But you can replace me if you want. Be aware that doing so > would probably require changing the legal address of LLG from my home > address to Karen's (or whoever else might be taking over the job). > > Curtis was not elected to Vice President, but as per my proposal, I am > naming him as one of my assistants for community outreach. I will post o= n > that in a moment. > > Elections being complete, the floor is open for any sort of business. I > think the priority should be on issues that were raised during the annual > meeting, but not decided/acted upon. I don't have a list of those issues > (mukti might, but he has also been short of time lately, so do not wait f= or > him to start discussion) > > In addition, we need to set a time in the near future for the 2016 LLG > meeting, so that we can actually finish it in 2016. Riley has some ideas > for conducting the meeting more efficiently, which would include some > planned use of IRC sessions, and a premeeting agenda building, where > ideally the motions to be voted on during the meeting can be aired, > allowing for us to move through the agenda more quickly. I can participa= te > in such discussions, but someone else needs to take the lead, so that > things keep moving even when I am not attentive. > > Again, the floor is open. > > lojbab > > > _______________________________________________ > llg-board mailing list > llg-board@lojban.org > http://mail.lojban.org/mailman/listinfo/llg-board > --94eb2c1239e4f75e260539e5d534 Content-Type: text/html; charset=UTF-8 Content-Transfer-Encoding: quoted-printable

Here are some things that I remember, quickly:

=E2=80=A2 Give justification for the continued existence of = the LLG. What is its purpose? (la selpa'i)

=E2=80=A2 Figuring out roles of officers
=E2=80=A2 Figuring out goals of next meeting

Some potential goals for next meeting:
=E2=80=A2 Finances (cancel fests; confer old messages)
=E2=80=A2 Nonvoting paying membership
Internet presence
=E2=80=A2 Recognizing service of Lojbab and Robyn
=E2=80=A2 Outreach
=E2=80=A2 New positions in LLG (such as Internet guy)
=E2=80=A2 Buying and running independent servers
=E2=80=A2 Motivating progress in new CLL and installing system for overseei= ng it. (Bounty system)
=E2=80=A2 Create rules for planning meetings in advance
=E2=80=A2 Discuss how to conduct meetings. (Which media?)


On Aug 12, 2016 1= 5:47, "Bob LeChevalier" <= lojbab@lojban.org> wrote:
On 7/25/2016 4:27 PM, Bob LeChevalier, President and Founder = - LLG wrote:
lojbab continues to wake up.

lojbab tries again %^(


We haven't heard yet from Ali on officer voting, but it has been long e= nough, and there are (barely) enough votes to be decisive.


I am (reluctantly) reelected as President
Karen Stein is Vice President
multi is Secretary and Treasurer

There were a couple of votes on the Virginia Representative, but that is no= longer an officer position, and doesn't need to be part of the annual = election.=C2=A0 More importantly for now, the position was not among those = being voted upon (it can be, but would require a new motion), and several p= eople would not have been aware that they SHOULD vote on that position.=C2= =A0 As far as I am concerned, I can continue to serve as VA representative = indefinitely regardless of my ability to meet the responsibilities of being= president.=C2=A0 But you can replace me if you want.=C2=A0 Be aware that d= oing so would probably require changing the legal address of LLG from my ho= me address to Karen's (or whoever else might be taking over the job).
Curtis was not elected to Vice President, but as per my proposal, I am nami= ng him as one of my assistants for community outreach.=C2=A0 I will post on= that in a moment.

Elections being complete, the floor is open for any sort of business.=C2=A0= I think the priority should be on issues that were raised during the annua= l meeting, but not decided/acted upon.=C2=A0 I don't have a list of tho= se issues (mukti might, but he has also been short of time lately, so do no= t wait for him to start discussion)

In addition, we need to set a time in the near future for the 2016 LLG meet= ing, so that we can actually finish it in 2016.=C2=A0 Riley has some ideas = for conducting the meeting more efficiently, which would include some plann= ed use of IRC sessions, and a premeeting agenda building, where ideally the= motions to be voted on during the meeting can be aired, allowing for us to= move through the agenda more quickly.=C2=A0 I can participate in such disc= ussions, but someone else needs to take the lead, so that things keep movin= g even when I am not attentive.

Again, the floor is open.

lojbab


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