From rlpowell@digitalkingdom.org Sun Aug 06 21:11:28 2006 Received: with ECARTIS (v1.0.0; list llg-members); Sun, 06 Aug 2006 21:11:28 -0700 (PDT) Received: from rlpowell by chain.digitalkingdom.org with local (Exim 4.62) (envelope-from ) id 1G9wSc-0003t2-AR for llg-members@lojban.org; Sun, 06 Aug 2006 21:11:26 -0700 Date: Sun, 6 Aug 2006 21:11:26 -0700 To: llg-members@lojban.org Subject: [llg-members] Re: LLG 2006 Annual Meeting Thread Message-ID: <20060807041126.GE28190@chain.digitalkingdom.org> Mail-Followup-To: llg-members@lojban.org References: <20060707224943.GB18983@chain.digitalkingdom.org> MIME-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Disposition: inline In-Reply-To: <20060707224943.GB18983@chain.digitalkingdom.org> User-Agent: Mutt/1.5.12-2006-07-14 From: Robin Lee Powell X-archive-position: 233 X-ecartis-version: Ecartis v1.0.0 Sender: llg-members-bounce@lojban.org Errors-to: llg-members-bounce@lojban.org X-original-sender: rlpowell@digitalkingdom.org Precedence: bulk Reply-to: llg-members@lojban.org X-list: llg-members On Fri, Jul 07, 2006 at 03:49:43PM -0700, Robin Lee Powell wrote: > 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 These are both done. > 4) Committee reports New Book Keeping Procedures --------------------------- Doing just as well as last year. I move that this be abolished as a committe, since it only amounts to the Treasurer's regular duties at this point. BPFK ---- Copied from Arnt's presidential report: - The BPFK is currently stuck in the Attitudinals checkpoint. There is little controversial material here; it's just that the sections are numerous, large, and very boring. There is also a lack of shepherds who are able and willing to put in an effort. > 5) Election of new members Please start proposing new members now. Ends in 5 days (on account of you've already had plenty of time) at Aug 12 04:08:56 UTC 2006. > 6) Removal of old members > > Members not participating in any form last year: > > Burgess, Gary > Desquilbet, Jerome > Hodges, John > Le Du, Yann > 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) At least some of these people have already participated this year. Please propose any member removals now. Ends in 5 days (on account of you've already had plenty of time) at Aug 12 04:08:56 UTC 2006. Please note that there is no particular shame in being removed from membership of the LLG; the LLG is a business, first and foremost, and some people just don't want to participate in that side of things. > 7) Election of the Board > > Currently, only the incumbents are running. Please propose any additional board members now. Ends in 5 days (on account of you've already had plenty of time) at Aug 12 04:08:56 UTC 2006. > 9) New business > > None proposed yet We've already had a bit of it, and proposals of new business can continue until the meeting ends. -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/