From lojbab@lojban.org Fri Jul 30 08:43:52 2010 Received: with ECARTIS (v1.0.0; list llg-board); Fri, 30 Jul 2010 08:43:53 -0700 (PDT) Received: from eastrmmtao103.cox.net ([68.230.240.9]) by chain.digitalkingdom.org with esmtp (Exim 4.72) (envelope-from ) id 1OerkO-0002gC-Uh for llg-board@lojban.org; Fri, 30 Jul 2010 08:43:51 -0700 Received: from eastrmimpo03.cox.net ([68.1.16.126]) by eastrmmtao103.cox.net (InterMail vM.8.00.01.00 201-2244-105-20090324) with ESMTP id <20100730154339.CWKN27114.eastrmmtao103.cox.net@eastrmimpo03.cox.net> for ; Fri, 30 Jul 2010 11:43:39 -0400 Received: from [192.168.0.100] ([70.179.118.163]) by eastrmimpo03.cox.net with bizsmtp id oFje1e0033Xcbvq02FjeyA; Fri, 30 Jul 2010 11:43:38 -0400 X-VR-Score: 0.00 X-Authority-Analysis: v=1.1 cv=bmLTJClzjhwJCq2u1PzbTE5TyZTW6glrC+HQKRBw9Go= c=1 sm=1 a=8nJEP1OIZ-IA:10 a=7ls7RdmwX4RvLZNVULbZcg==:17 a=8YJikuA2AAAA:8 a=YX3IzADl8unGyw3eB4UA:9 a=G_2jo9IucIoHYPJw-pAA:7 a=K_GBYwq-qAU9RlzbuHzUUarFCf4A:4 a=wPNLvfGTeEIA:10 a=dxBpO5_FDU0A:10 a=7ls7RdmwX4RvLZNVULbZcg==:117 X-CM-Score: 0.00 Message-ID: <4C52F348.3070601@lojban.org> Date: Fri, 30 Jul 2010 11:44:08 -0400 From: Bob LeChevalier User-Agent: Mozilla Thunderbird 1.0.7 (Windows/20050923) X-Accept-Language: en-us, en MIME-Version: 1.0 To: llg-board@lojban.org Subject: [llg-board] Annual meeting Content-Type: text/plain; charset=ISO-8859-1; format=flowed Content-Transfer-Encoding: 7bit X-archive-position: 675 X-ecartis-version: Ecartis v1.0.0 Sender: llg-board-bounce@lojban.org Errors-to: llg-board-bounce@lojban.org X-original-sender: lojbab@lojban.org Precedence: bulk Reply-to: llg-board@lojban.org X-list: llg-board Not having gotten a clear indication of what people want, except that Arnt prefers to wait till after the 15th... I move that the annual meeting be called to start on 21 August at approximately 1PM EDT on the llg-members list. (I'll attempt to run the meeting myself, but will respond positively if people think I should turn over the chair to Arnt). If the motion is approved, I ask that the Secretary attempt before that date to verify that the current set of members is enrolled on that list with what we believe to be their current email. I have observed no traffic on the members list in more than 3 months and that is plenty of time for people have changed emails (and not to have noticed that they forgot to change addresses on the members list). I will poll the list for possible agenda items when I announce the meeting. I'll ask for Robin to report to the meeting both as byfy jatna and as Secretary/Treasurer (he usually is giving us a bank balance about now anyway; I haven't been paying attention to whether the Paypal account is being swept into the bank account, so in effect we may have two "bank balances". Either Robin or I should report on the number of books sold, and he has more direct access to the numbers. Are there any other "committee chairs" that we should hear from? One that comes to mind is whoever was converting CLL and incorporating the corrections, if that can be called a "committee". -- Bob LeChevalier lojbab@lojban.org www.lojban.org President and Founder, The Logical Language Group, Inc.