Received: from localhost ([::1]:45384 helo=stodi.digitalkingdom.org) by stodi.digitalkingdom.org with esmtp (Exim 4.87) (envelope-from ) id 1cVktF-0001wS-Qb; Mon, 23 Jan 2017 12:06:57 -0800 Received: from eastrmfepo201.cox.net ([68.230.241.216]:37807) by stodi.digitalkingdom.org with esmtp (Exim 4.87) (envelope-from ) id 1cVkt8-0001w7-WA for llg-members@lojban.org; Mon, 23 Jan 2017 12:06:55 -0800 Received: from eastrmimpo305.cox.net ([68.230.241.237]) by eastrmfepo201.cox.net (InterMail vM.8.01.05.28 201-2260-151-171-20160122) with ESMTP id <20170123200644.GGIL873.eastrmfepo201.cox.net@eastrmimpo305.cox.net> for ; Mon, 23 Jan 2017 15:06:44 -0500 Received: from [192.168.0.102] ([72.209.244.98]) by eastrmimpo305.cox.net with cox id bw6k1u0052869s801w6kGt; Mon, 23 Jan 2017 15:06:44 -0500 X-CT-Class: Clean X-CT-Score: 0.00 X-CT-RefID: str=0001.0A020205.58866254.027B, ss=1, re=0.000, recu=0.000, reip=0.000, cl=1, cld=1, fgs=0 X-CT-Spam: 0 X-Authority-Analysis: v=2.1 cv=PJWB+JaC c=1 sm=1 tr=0 a=JFEMeGVUNR3hGa77igez4Q==:117 a=JFEMeGVUNR3hGa77igez4Q==:17 a=L9H7d07YOLsA:10 a=9cW_t1CCXrUA:10 a=s5jvgZ67dGcA:10 a=N659UExz7-8A:10 a=KWyw8jJKuD5r022Ysf8A:9 a=pILNOxqGKmIA:10 X-CM-Score: 0.00 Authentication-Results: cox.net; none References: To: llg-members@lojban.org From: Bob LeChevalier Message-ID: Date: Mon, 23 Jan 2017 15:06:44 -0500 User-Agent: Mozilla/5.0 (Windows NT 6.1; WOW64; rv:45.0) Gecko/20100101 Thunderbird/45.6.0 MIME-Version: 1.0 In-Reply-To: X-Spam-Score: -1.4 (-) X-Spam_score: -1.4 X-Spam_score_int: -13 X-Spam_bar: - Subject: Re: [Llg-members] 2016 Annual Meeting of the Logical Language Group, Inc. - call to order and roll call X-BeenThere: llg-members@lojban.org X-Mailman-Version: 2.1.21 Precedence: list List-Id: List-Unsubscribe: , List-Archive: List-Post: List-Help: List-Subscribe: , Reply-To: llg-members@lojban.org Content-Transfer-Encoding: quoted-printable Content-Type: text/plain; charset="windows-1252"; Format="flowed" Errors-To: llg-members-bounces@lojban.org On 12/18/2016 7:45 PM, Bob LeChevalier wrote: > This is a regular business meeting, as required by the bylaws. But due > to the really late-in-the-year start, we will probably cut short much of > the normal agenda. > (I'll say more, probably tomorrow, but let's get things started.) So much for my plans. Let's just say that I am not doing too well on = keeping my head together, much less getting things done. No really good = excuse or explanation; I've just been too distracted to focus on = Lojban-related activities (or much else). I'll try again. > The first item of business is the roll call. All members should be > subscribed to this mailing list. Please indicate your awareness of and > presence at the meeting, stating your name. I will allow at least 48 > hours for people to respond. Of 24 members, all of whom are supposedly on this mailing list, I = believe 21 have acknowledged being "present", along with 3 non-member = observers. Not yet present (I think) are =95 Powell, Robin Lee =95 Reed, Theodore =95 Swift, Paul So we have a quorum, but do not have everyone present. We do not meet = the requirements for proof of notice or waiver of notice defined in the = Bylaws. That might hinder getting some things done, but not the = abbreviated meeting I am trying for. Next on the agenda are the minutes from last meeting. Our Secretary = (mukti) is traveling out of this country for the next week or so, so I = will defer that item until he returns. Next we have reports of Officers and committees. Again, we will have to = wait for mukti to post the Treasurers report after his return. I call upon the byfy chairman to report. Pierre's committee (of one?) = regarding the development of proficiency tests is the only other = committee, I think. So he can also report. I am trying to transition myself out of active leadership/management of = the organization. As such, I asked Karen Stein, the VP, and Curtis = Franks, also on the Board, to seek via the mailing lists and other forms = of communication, inputs from the community as to what LLG should be = doing now and in the future to support and promote Lojban, and to make = recommendations for action. I would like them to report on what they = found out, and what they think should be done (either by the membership, = by the Board, or by volunteers). I've asked mukti in his role as managing communications to work with = gleki and report on various issues that have been raised regarding the = management of the Lojban web site. Any other members, Board or otherwise, are welcome to report on any = other projects/activities that they feel the membership should be aware = of, and any actions that they would like LLG to take as an organization = in support of those activities/projects. At this point, I am just = looking for reports and recommendations, not motions. After we get done with all reports, we will call for new members, and = elect a new Board of Directors. Depending on what gets reported, there will be a *short* period for = motions (including one to confirm the byfy chair for another year), and = possibly for a single online discussion session via IRC, and then we = will adjourn. The new Board will be expected to more or less immediately = get to work on a more substantive 2017 annual meeting that will start = within a couple months after this one ends. --------------- I will allow at least a full week for all of the above reports to be = posted. Feel free to discuss any reports, ask questions, etc. If for whatever reason I have not posted again for more than 2 weeks = from today, I ask the VP to assume the chair and attempt to move the = meeting onward, in line with the above and the Bylaw-directed agenda. lojbab lojbab _______________________________________________ Llg-members mailing list Llg-members@lojban.org http://mail.lojban.org/mailman/listinfo/llg-members