From rlpowell@digitalkingdom.org Fri Jul 30 10:48:16 2010 Received: with ECARTIS (v1.0.0; list llg-board); Fri, 30 Jul 2010 10:48:16 -0700 (PDT) Received: from rlpowell by chain.digitalkingdom.org with local (Exim 4.72) (envelope-from ) id 1Oetgt-0002Yt-Uo for llg-board@lojban.org; Fri, 30 Jul 2010 10:48:16 -0700 Date: Fri, 30 Jul 2010 10:48:15 -0700 From: Robin Lee Powell To: llg-board@lojban.org Subject: [llg-board] Re: Annual meeting Message-ID: <20100730174815.GR4511@digitalkingdom.org> Mail-Followup-To: llg-board@lojban.org References: <4C52F348.3070601@lojban.org> MIME-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Disposition: inline In-Reply-To: <4C52F348.3070601@lojban.org> User-Agent: Mutt/1.5.20 (2009-06-14) X-archive-position: 676 X-ecartis-version: Ecartis v1.0.0 Sender: llg-board-bounce@lojban.org Errors-to: llg-board-bounce@lojban.org X-original-sender: rlpowell@digitalkingdom.org Precedence: bulk Reply-to: llg-board@lojban.org X-list: llg-board As a general comment, I'm not doing well emotionally lately; RA and I are trying to acquire baby via surrogacy, and it's being very complicated and expensive and I'm not responding well to the stress. If I'm failing to perform my duties, ask for me by name on the IRC channel. On Fri, Jul 30, 2010 at 11:44:08AM -0400, Bob LeChevalier wrote: > 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 will be in Canada for surrogacy setup the week of 23 Aug 2010. Having said that, I will only be slow, not unavailable; I'll be working that week. So it's fine, just FYI. Seconded. > (I'll attempt to run the meeting myself, but will respond > positively if people think I should turn over the chair to Arnt). I'm fine with you hosting it. > 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). If someone else can summarize the changes to the membership from last year's meeting relative to http://www.lojban.org/tiki/tiki-index.php?page=LLG+Members , I can certainly do that. > 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". I've been reporting on both balances for years, dude. :) > Either Robin or I should report on the number of books sold, and > he has more direct access to the numbers. Sold over what time period? > 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". That has died, which is extremely bad. The person in question seems to have totally disappeared. -Robin -- http://singinst.org/ : Our last, best hope for a fantastic future. Lojban (http://www.lojban.org/): The language in which "this parrot is dead" is "ti poi spitaki cu morsi", but "this sentence is false" is "na nei". My personal page: http://www.digitalkingdom.org/rlp/