From arj@nvg.ntnu.no Thu Nov 13 00:07:50 2008 Received: with ECARTIS (v1.0.0; list llg-members); Thu, 13 Nov 2008 00:07:51 -0800 (PST) Received: from sabre-wulf.nvg.ntnu.no ([129.241.210.67]) by chain.digitalkingdom.org with esmtp (Exim 4.69) (envelope-from ) id 1L0XEv-0003XN-JG for llg-members@lojban.org; Thu, 13 Nov 2008 00:07:50 -0800 Received: from hagbart.nvg.ntnu.no (unknown [IPv6:2001:700:300:2000:2a0:c9ff:feab:76e2]) (using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits)) (No client certificate requested) by sabre-wulf.nvg.ntnu.no (Postfix) with ESMTP id C860C94787 for ; Thu, 13 Nov 2008 09:07:22 +0100 (CET) Received: from hagbart.nvg.ntnu.no (localhost.localdomain [127.0.0.1]) by hagbart.nvg.ntnu.no (8.13.8/8.12.8) with ESMTP id mAD87M84007016 for ; Thu, 13 Nov 2008 09:07:22 +0100 Received: (from arj@localhost) by hagbart.nvg.ntnu.no (8.13.8/8.13.1/Submit) id mAD87LrQ007015 for llg-members@lojban.org; Thu, 13 Nov 2008 09:07:21 +0100 Date: Thu, 13 Nov 2008 09:07:21 +0100 From: Arnt Richard Johansen To: llg-members@lojban.org Subject: [llg-members] Re: LLG AGM 2008: Election of the Board Message-ID: <20081113080721.GA6699@nvg.org> References: <20081008210111.GX2447@nvg.org> <20081029184024.GY2447@nvg.org> <4908AF51.4080707@lojban.org> <20081104191149.GU2447@nvg.org> <20081104205011.GQ522@mercury.ccil.org> <20081104212821.GZ2447@nvg.org> <20081112211004.GK18173@digitalkingdom.org> Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Disposition: inline In-Reply-To: <20081112211004.GK18173@digitalkingdom.org> User-Agent: Mutt/1.4.2.1i X-NVG-MailScanner-Information: Please contact the ISP for more information X-NVG-MailScanner: Found to be clean X-MailScanner-From: arj@nvg.ntnu.no X-Spam-Score: -0.0 X-Spam-Score-Int: 0 X-Spam-Bar: / X-archive-position: 684 X-ecartis-version: Ecartis v1.0.0 Sender: llg-members-bounce@lojban.org Errors-to: llg-members-bounce@lojban.org X-original-sender: arj@nvg.org Precedence: bulk Reply-to: llg-members@lojban.org X-list: llg-members On Wed, Nov 12, 2008 at 01:10:04PM -0800, Robin Lee Powell wrote: > On Tue, Nov 04, 2008 at 10:28:21PM +0100, Arnt Richard Johansen wrote: > > On Tue, Nov 04, 2008 at 03:50:11PM -0500, John Cowan wrote: > > > Arnt Richard Johansen scripsit: > > > > > > > This is the proposed slate of directors. (John declined re-election.) > > > > > > > > * Robin Lee Powell > > > > * Robert LeChevalier > > > > * Matt Arnold > > > > * Arnt Richard Johansen > > > > > > > > These will be re-elected by general consent if there are no > > > > objections. > > > > > > The Board normally acts by consensus, but I suggest there be a > > > fifth director in case a vote is ever actually called. > > > > Why would this be a problem? A tie vote is not a problem that must > > be resolved; it simply means that the motion failed to receive a > > majority vote. In the above case, it would mean that 2 directors > > can block a motion, vs. 3 directors in the case of a board with 5 > > members. Hardly a major difference, if you ask me. > > Either way, please declare an acclimation time frame, so we can > submit our paperwork. Are you saying that we can submit the paperwork before the AGM is completed? In any case, I think people have had more than enough time to voice their objections. The vote will close in 24 hours. -- Arnt Richard Johansen Vice President, LLG