From matt.mattarn@gmail.com Fri Jul 07 17:43:12 2006 Received: with ECARTIS (v1.0.0; list llg-members); Fri, 07 Jul 2006 17:43:12 -0700 (PDT) Received: from nf-out-0910.google.com ([64.233.182.185]) by chain.digitalkingdom.org with esmtp (Exim 4.62) (envelope-from ) id 1Fz0uY-0002f1-Lh for llg-members@lojban.org; Fri, 07 Jul 2006 17:43:10 -0700 Received: by nf-out-0910.google.com with SMTP id b2so115545nfe for ; Fri, 07 Jul 2006 17:43:05 -0700 (PDT) DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=beta; d=gmail.com; h=received:message-id:date:from:to:subject:in-reply-to:mime-version:content-type:content-transfer-encoding:content-disposition:references; b=ooTb6cG49Zwy2vGGhRZZtz83HeoR0Ke6dIIKhZdk61eFKlhTu/a23GLSAz0AcWUbY216C4TCufc2P2w/G9hy9WN8M1Ce6vG9+RPwVyPqmY3xInFq8QCH2yV0y24ubhguNY73PpJqYohsKreHVe7GoTOLqBQMh89jr/01KjU1+mc= Received: by 10.78.177.3 with SMTP id z3mr930250hue; Fri, 07 Jul 2006 17:43:04 -0700 (PDT) Received: by 10.78.121.7 with HTTP; Fri, 7 Jul 2006 17:43:04 -0700 (PDT) Message-ID: Date: Fri, 7 Jul 2006 20:43:04 -0400 From: "Matt Arnold" To: llg-members@lojban.org Subject: [llg-members] Re: LLG 2006 Annual Meeting Thread In-Reply-To: <20060707224943.GB18983@chain.digitalkingdom.org> MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1; format=flowed Content-Transfer-Encoding: 7bit Content-Disposition: inline References: <20060707224943.GB18983@chain.digitalkingdom.org> X-Spam-Score: -2.4 (--) X-archive-position: 190 X-ecartis-version: Ecartis v1.0.0 Sender: llg-members-bounce@lojban.org Errors-to: llg-members-bounce@lojban.org X-original-sender: matt.mattarn@gmail.com Precedence: bulk Reply-to: llg-members@lojban.org X-list: llg-members I vote to accept the minutes as they stand. -Matt Arnold On 7/7/06, Robin Lee Powell wrote: > > This year's meeting is going to take place on the mailing list > during the month of July (and in to August if necessary). I am > chairing. The meeting will take place in a format as much like a > face-to-face meeting as possible; that is, motions, discussion, and > voting will all be interspersed as the chair determines is > appropriate. > > The meeting starts right now, but I'll probably wait a few days > before I actually *do* anything, to give people time to be > attentive. > > Some general notes: > > Non-LLG members who wish to observe will be added to the mailing > list on an ad hoc basis. If you feel the need to discuss > something that requires their non-presence, send me private > e-mail and I'll figure something out. As this has basically > never happened before, I'm not especially worried. > > All standing proxies are hereby invalidated. This is a > vote-by-mail situation, and everyone is present on the mailing > list. If you're going to be away from e-mail for the entire > voting period and really need to proxy, please say so, but you > must make a new proxy statement this year. > > > Here's the agenda: > > 1) Roll call > > This is waived because the meeting is on the mailing list, which > has been verified to have a valid e-mail address for all > members. > > In lieu of roll call, I will be making a list at the end of all > memebers who did not directly participate in the meeting, for > use next year. > > 2) Reading of minutes > > Waived. Read them yourself at > http://www.lojban.org/tiki/tiki-index.php?page=LLG+2005+Annual+Meeting+Minutes&bl > > The vote to accept those minutes will occur here. > > 3) Officer's reports > > 4) Committee reports > > 5) Election of new members > > 6) Removal of old members > > Members not participating in any form last year: > > Burgess, Gary > Desquilbet, Jerome > Hodges, John > Le Du, Yann > Lynch, Keith > Nicholas, Nick > O'Sullivan, Paul Francis > Speer, Rob > Shoulson, Mark > Vilva, Veijo > Weeks, Stephen (made a member during the meeting but not present > for it, due to clerical error on my part) > > Whether we should *do* anything about any of these is a matter > for discussion; while I believe I have valid e-mail addresses > for all of them, I can't absolutely guarantee it. In > particular, Stephen doesn't appear to have actually been on the > list, which is my fault. > > I can not, in particular, guarantee that I have valid e-mail > addresses for the following people, as they did not respond to a > test mail: > > Dyke, Gregory > Desquilbet, Jerome > Hope, Charles > Lynch, Keith > Speer, Rob > > 7) Election of the Board > > Currently, only the incumbents are running. > > 8) Old business > > I'm not aware of any. > > 9) New business > > None proposed yet > > -Robin > > -- > http://www.digitalkingdom.org/~rlpowell/ *** http://www.lojban.org/ > Reason #237 To Learn Lojban: "Homonyms: Their Grate!" > Proud Supporter of the Singularity Institute - http://singinst.org/ > > >