From rlpowell@digitalkingdom.org Fri Aug 18 16:55:03 2006 Received: with ECARTIS (v1.0.0; list llg-members); Fri, 18 Aug 2006 16:55:03 -0700 (PDT) Received: from rlpowell by chain.digitalkingdom.org with local (Exim 4.62) (envelope-from ) id 1GEEB2-0001LF-8Y for llg-members@lojban.org; Fri, 18 Aug 2006 16:55:00 -0700 Date: Fri, 18 Aug 2006 16:55:00 -0700 To: llg-members@lojban.org Subject: [llg-members] Re: LLG 2006 Annual Meeting Thread Message-ID: <20060818235459.GK17767@chain.digitalkingdom.org> Mail-Followup-To: llg-members@lojban.org References: <20060707224943.GB18983@chain.digitalkingdom.org> <20060807041126.GE28190@chain.digitalkingdom.org> MIME-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Disposition: inline In-Reply-To: <20060807041126.GE28190@chain.digitalkingdom.org> User-Agent: Mutt/1.5.12-2006-07-14 From: Robin Lee Powell X-archive-position: 269 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 Sun, Aug 06, 2006 at 09:11:26PM -0700, Robin Lee Powell wrote: > 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. Given no objections, these are taken as accepted. > > 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. None occured, despite extra time, so no new members this year. > > 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. Again, none of these. > 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. No-one was proposed. > > 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. Various discussions have occurred, but no motions have been made. -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/