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([2600:100f:b00a:8b18:3893:5382:2d35:59f3]) by smtp.gmail.com with ESMTPSA id i72sm15201051pfi.137.2017.10.16.07.30.33 for (version=TLS1 cipher=ECDHE-RSA-AES128-SHA bits=128/128); Mon, 16 Oct 2017 07:30:34 -0700 (PDT) From: LLG Secretary X-Google-Original-From: LLG Secretary Message-Id: Mime-Version: 1.0 (Mac OS X Mail 9.3 \(3124\)) Date: Mon, 16 Oct 2017 07:30:30 -0700 References: To: llg-members@lojban.org In-Reply-To: X-Mailer: Apple Mail (2.3124) X-Spam-Score: -3.8 (---) X-Spam_score: -3.8 X-Spam_score_int: -37 X-Spam_bar: --- Subject: Re: [Llg-members] 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-Type: multipart/mixed; boundary="===============5718805472841891752==" Errors-To: llg-members-bounces@lojban.org --===============5718805472841891752== Content-Type: multipart/alternative; boundary="Apple-Mail=_B3295EBE-ACE3-465D-A4F1-CC83979A34DF" --Apple-Mail=_B3295EBE-ACE3-465D-A4F1-CC83979A34DF Content-Transfer-Encoding: quoted-printable Content-Type: text/plain; charset=utf-8 Sorry for the wait. With no further delay, 17 members have indicated = their presence at the meeting: Pierre Abbat Arcadia Balandin Alex Burka Sylvain D=C3=A9jardin Miles Forster (proxy via gleki) Curtis Franks Ali Sajid Imami Nora LeChevalier Jorge Llamb=C3=ADas Adam Lopresto Riley Martinez-Lynch Robin Lee Powell And Rosta Karen Stein Paul Swift Veijo Vilva Mitsuko Wate 8 members do not appear to be present: Jacob Errington Arnt Richard Johansen Robert LeChevalier Timo Paulssen Thomas Porter Theodore Reed Mark Shoulson Tommy Whitlock This is more than a majority of members. We have quorum, whether or not = the conditions of notice were satisfied. I did not record the presence of any non-member observers. The next step in the meeting is the reading/approval of minutes. I = regret that I have not had the opportunity to produce minutes for last = years=E2=80=99 meeting, so there are no formal minutes to approve at = this time. Historically, the archives of the mailing list have served as = minutes. I don=E2=80=99t think that=E2=80=99s a good practice, since the = archives are closed to most non-members and they can be difficult to = follow. That said, I cannot improve on that for the moment, and I=E2=80=99= d welcome any assistance catching up. I move to waive reading and approval of the minutes. This step has been = historically exercised as a prerogative of the presiding officer. After the minutes, the next step in the meeting belongs to the reports = from officers and committees. Traditionally, we hear from: * President * Secretary/Treasurer * BPFK If there are other active committees, it would be appropriate for = representatives to speak up at this time. =E2=80=94Riley > On Oct 12, 2017, at 2:55 PM, Creative Care Services = wrote: >=20 > Riley, >=20 > Please list this indicating they are present then announce the next = section of the meeting. >=20 > Thank you, >=20 > . karis.=20 >=20 > On Oct 5, 2017 11:22, "Veijo Vilva" > wrote: > mi zvati >=20 > mi'e veion >=20 > _______________________________________________ > Llg-members mailing list > Llg-members@lojban.org > http://mail.lojban.org/mailman/listinfo/llg-members = >=20 > _______________________________________________ > Llg-members mailing list > Llg-members@lojban.org > http://mail.lojban.org/mailman/listinfo/llg-members --Apple-Mail=_B3295EBE-ACE3-465D-A4F1-CC83979A34DF Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset=utf-8
Sorry for the wait. With no further delay, 17 = members have indicated their presence at the meeting:

Pierre Abbat
Arcadia Balandin
Alex Burka
Sylvain D=C3=A9jardin
Miles Forster = (proxy via gleki)
Curtis Franks
Ali Sajid Imami
Nora = LeChevalier
Jorge Llamb=C3=ADas
Adam Lopresto
Riley = Martinez-Lynch
Robin Lee Powell
And Rosta
Karen Stein
Paul Swift
Veijo = Vilva
Mitsuko Wate

8 members do not appear to be = present:

Jacob = Errington
Arnt Richard Johansen
Robert LeChevalier
Timo = Paulssen
Thomas Porter
Theodore = Reed
Mark Shoulson
Tommy = Whitlock

This = is more than a majority of members. We have quorum, whether or not the = conditions of notice were satisfied.

I did not record the presence of any = non-member observers.

The next step in the meeting is the reading/approval of = minutes. I regret that I have not had the opportunity to produce minutes = for last years=E2=80=99 meeting, so there are no formal minutes to = approve at this time. Historically, the archives of the mailing list = have served as minutes. I don=E2=80=99t think that=E2=80=99s a good = practice, since the archives are closed to most non-members and they can = be difficult to follow. That said, I cannot improve on that for the = moment, and I=E2=80=99d welcome any assistance catching up.

I move to waive reading = and approval of the minutes. This step has been historically exercised = as a prerogative of the presiding officer.

After the minutes, the next step in the = meeting belongs to the reports from officers and committees. = Traditionally, we hear from:

* President
* = Secretary/Treasurer
* BPFK

If there are other active committees, = it would be appropriate for representatives to speak up at this = time.

=E2=80=94Riley


On = Oct 12, 2017, at 2:55 PM, Creative Care Services <comcaresvcs@gmail.com> wrote:

Riley,

Please list this indicating they are present = then announce the next section of the meeting.

Thank = you,

. karis. 

On Oct = 5, 2017 11:22, "Veijo Vilva" <veijo.vilva@gmail.com> wrote:
mi zvati

mi'e veion

_______________________________________________
Llg-members mailing list
Llg-members@lojban.org
http://mail.lojban.org/mailman/listinfo/llg-members

_______________________________________________
Llg-members = mailing list
Llg-members@lojban.org
http://mail.lojban.org/mailman/listinfo/llg-members

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