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([2600:1003:b868:946c:290f:9f8c:7d58:b4a6]) by smtp.gmail.com with ESMTPSA id 204sm12815956yww.9.2016.09.20.19.36.48 (version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128); Tue, 20 Sep 2016 19:36:49 -0700 (PDT) In-Reply-To: <78461A3E-B0CC-44D6-8DC1-C40FBB85E04B@gmail.com> References: <78461A3E-B0CC-44D6-8DC1-C40FBB85E04B@gmail.com> MIME-Version: 1.0 From: Karen Stein Date: Tue, 20 Sep 2016 22:36:45 -0400 To: llg-board@lojban.org Message-ID: <3A7CF559-04BB-4A88-858D-33332634413E@gmail.com> X-Spam-Score: -2.0 (--) X-Spam_score: -2.0 X-Spam_score_int: -19 X-Spam_bar: -- Subject: Re: [llg-board] Planning the 2016 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="===============0757622650503763335==" Errors-To: llg-board-bounces@lojban.org --===============0757622650503763335== Content-Type: multipart/alternative; boundary="----SQS78G5H88TV8PZENB5EXJ4RQXWTC4" Content-Transfer-Encoding: 8bit ------SQS78G5H88TV8PZENB5EXJ4RQXWTC4 Content-Transfer-Encoding: 8bit Content-Type: text/plain; charset=UTF-8 I have serious reservations about pre-meeting discussions as I stated before. These are very likely to result in opinions already being formed without input from everyone else who may want to contribute. We do span a large number of time zones, after all. There are also people who are active learners yet not as well versed our have as much accessibility to applications/programs As others. Email may be the only option for them to communicate and it is definitely not right to leave people out just for this reason. karis On September 20, 2016 4:07:05 PM EDT, Riley Martinez-Lynch wrote: >coi jbopre > >I would like to start a discussion about how and when to hold the 2016 >annual meeting of the members. I’m bringing the question first to the >board, since we’re empowered to take action on this question, but would >also be glad to bring it to the members list if the sense of the board >is that we would benefit from wider discussion before taking action. > >Given the drawn-out nature of the last meeting, I am renewing my call >to change the way that we conduct the business of the meeting. I would >like to suggest that we draw up the agenda for the meeting well in >advance so that people have a chance to debate any action items before >the meeting starts. > >If we do this, I am confident we can conduct the business of the >meeting in a few hours over IRC or Slack. I would like to see the >meeting scheduled in such a way to maximize convenience to the members. >I think we should propose several times and poll the membership to >decide which time. > >If it turns out that the time chosen isn’t possible for any member, I >would be glad to personally follow up with that person to ensure that >they have a proxy to represent their positions. Since the meeting would >be focused on business rather than debate, what they would be proxying >would be mostly limited to formalities: The casting of votes on issues >identified in advance. > >If we start this conversation now, I expect we can arrive at an agenda >by early November, which would allow us to both start and finish the >meeting in the appropriate calendar year. > >Please let me know your thoughts: > >1. What do you think about front-loading the debate on the agenda and >executing business separately? >2. What days or times do you think might allow the most members to >participate in a real time meeting? >3. What would you like to see on the agenda for the upcoming meeting? > >Thank you! > >—Riley no’u la mukti > > > > > > >_______________________________________________ >llg-board mailing list >llg-board@lojban.org >http://mail.lojban.org/mailman/listinfo/llg-board -- Karen Stein -- ------SQS78G5H88TV8PZENB5EXJ4RQXWTC4 Content-Type: text/html; charset=utf-8 Content-Transfer-Encoding: 8bit I have serious reservations about pre-meeting discussions as I stated before. These are very likely to result in opinions already being formed without input from everyone else who may want to contribute. We do span a large number of time zones, after all. There are also people who are active learners yet not as well versed our have as much accessibility to applications/programs As others. Email may be the only option for them to communicate and it is definitely not right to leave people out just for this reason.

karis

On September 20, 2016 4:07:05 PM EDT, Riley Martinez-Lynch <shunpiker@gmail.com> wrote:
coi jbopre

I would like to start a discussion about how and when to hold the 2016 annual meeting of the members. I’m bringing the question first to the board, since we’re empowered to take action on this question, but would also be glad to bring it to the members list if the sense of the board is that we would benefit from wider discussion before taking action.

Given the drawn-out nature of the last meeting, I am renewing my call to change the way that we conduct the business of the meeting. I would like to suggest that we draw up the agenda for the meeting well in advance so that people have a chance to debate any action items before the meeting starts.

If we do this, I am confident we can conduct the business of the meeting in a few hours over IRC or Slack. I would like to see the meeting scheduled in such a way to maximize convenience to the members. I think we should propose several times and poll the membership to decide which time.

If it turns out that the time chosen isn’t possible for any member, I would be glad to personally follow up with that person to ensure that they have a proxy to represent their positions. Since the meeting would be focused on business rather than debate, what they would be proxying would be mostly limited to formalities: The casting of votes on issues identified in advance.

If we start this conversation now, I expect we can arrive at an agenda by early November, which would allow us to both start and finish the meeting in the appropriate calendar year.

Please let me know your thoughts:

1. What do you think about front-loading the debate on the agenda and executing business separately?
2. What days or times do you think might allow the most members to participate in a real time meeting?
3. What would you like to see on the agenda for the upcoming meeting?

Thank you!

—Riley no’u la mukti








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-- Karen Stein -- ------SQS78G5H88TV8PZENB5EXJ4RQXWTC4-- --===============0757622650503763335== Content-Type: text/plain; charset="us-ascii" MIME-Version: 1.0 Content-Transfer-Encoding: 7bit Content-Disposition: inline _______________________________________________ llg-board mailing list llg-board@lojban.org http://mail.lojban.org/mailman/listinfo/llg-board --===============0757622650503763335==--