Received: from localhost ([::1]:34703 helo=stodi.digitalkingdom.org) by stodi.digitalkingdom.org with esmtp (Exim 4.76) (envelope-from ) id 1RCyBO-0001KB-Lk; Sun, 09 Oct 2011 11:33:06 -0700 Received: from eastrmfepo201.cox.net ([68.230.241.216]:58157) by stodi.digitalkingdom.org with esmtp (Exim 4.76) (envelope-from ) id 1RCyBF-0001K1-3W for llg-members@lojban.org; Sun, 09 Oct 2011 11:33:04 -0700 Received: from eastrmimpo109.cox.net ([68.230.241.222]) by eastrmfepo201.cox.net (InterMail vM.8.01.04.00 201-2260-137-20101110) with ESMTP id <20111009183251.IIHI12561.eastrmfepo201.cox.net@eastrmimpo109.cox.net> for ; Sun, 9 Oct 2011 14:32:51 -0400 Received: from [192.168.0.100] ([70.187.237.100]) by eastrmimpo109.cox.net with bizsmtp id iiYq1h00U2AfMYu02iYqAE; Sun, 09 Oct 2011 14:32:51 -0400 X-CT-Class: Clean X-CT-Score: 0.00 X-CT-RefID: str=0001.0A02020A.4E91E8D3.0023,ss=1,re=0.000,fgs=0 X-CT-Spam: 0 X-Authority-Analysis: v=1.1 cv=6rx5rrop0B/3XsMRrR1KrzZMeFjRjT2p3ZIkrGo5W8Y= c=1 sm=1 a=dYDkaTZZu5wA:10 a=abWvotTWcb0A:10 a=xmHE3fpoGJwA:10 a=8nJEP1OIZ-IA:10 a=MQZuvjT3xUZLKv0gclfWMg==:17 a=8YJikuA2AAAA:8 a=OXnTvftDf3HdsfeXqrgA:9 a=pwfc-t1Ei_Z_AumHU3EA:7 a=wPNLvfGTeEIA:10 a=Xy1d2M_JUfAA:10 a=dxBpO5_FDU0A:10 a=trn1vc0vYLlABKQM:21 a=w7kMx7y6GnyzGWu1:21 a=MQZuvjT3xUZLKv0gclfWMg==:117 X-CM-Score: 0.00 Authentication-Results: cox.net; none Message-ID: <4E91E8DD.1090205@lojban.org> Date: Sun, 09 Oct 2011 14:33:01 -0400 From: "Bob LeChevalier, President and Founder - LLG" Organization: The Logical Language Group, Inc. User-Agent: Mozilla Thunderbird 1.0.7 (Windows/20050923) X-Accept-Language: en-us, en MIME-Version: 1.0 To: llg-members@lojban.org X-Spam-Score: 0.0 (/) X-Spam_score: 0.0 X-Spam_score_int: 0 X-Spam_bar: / Subject: [Llg-members] 2011 Annual Meeting - quorum, and a note X-BeenThere: llg-members@lojban.org X-Mailman-Version: 2.1.14 Precedence: list Reply-To: llg-members@lojban.org List-Id: List-Unsubscribe: , List-Archive: List-Post: List-Help: List-Subscribe: , Content-Transfer-Encoding: 7bit Content-Type: text/plain; charset="us-ascii"; Format="flowed" Errors-To: llg-members-bounces@lojban.org I think we have a minimum quorum of 10 now, but I think I will wait until tomorrow to try to continue the agenda, in hopes that someone will post something for minutes and/or reports. Robin may have limits on his ability to participate right now, but his input would be valuable. The next agenda items will be removal of old members for inactivity and adding new members, followed by the Board of Directors election. ------------------------- I will reiterate something I put in my last-year's presidential report, slightly updated. We added Timo to the Board last year, which gives us 4, but I still would like to increase this number, if only for extra backup for Robin and myself. > We desperately need some new people to serve on the Board of Directors. > Ideally, these should be people who have demonstrated an interest in the > formal organization, and who are willing to fulfill the responsibilities > listed in the Bylaws. Ideally, they will be people who are making some > effort to keep informed of what is going on, and especially taking more > of the load of Robin who has shouldered much of the operational burden > of the organization for several years now. > Perhaps one of the people who serves as backup on managing the > lojban.org site should be considered. And at least one person should > be relatively "new blood", someone who has joined the project in the > last 10 years or so. > > Only if we get a few more members, will we gain the flexibility we > need for others to lead the community when Robin or I hit our personal > limits. We have three; I'd like to see us with six directors. If anyone else wants to volunteer, speak up. -- Bob LeChevalier lojbab@lojban.org www.lojban.org President and Founder, The Logical Language Group, Inc. _______________________________________________ Llg-members mailing list Llg-members@lojban.org http://mail.lojban.org/mailman/listinfo/llg-members