From arj@nvg.ntnu.no Mon Sep 14 11:08:32 2009 Received: with ECARTIS (v1.0.0; list llg-members); Mon, 14 Sep 2009 11:08:32 -0700 (PDT) Received: from sabre-wulf.nvg.ntnu.no ([129.241.210.67]) by chain.digitalkingdom.org with esmtp (Exim 4.69) (envelope-from ) id 1MnFyW-0004XJ-LF for llg-members@lojban.org; Mon, 14 Sep 2009 11:08:31 -0700 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 619DA94755 for ; Mon, 14 Sep 2009 20:08:11 +0200 (CEST) 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 n8EI8B1H004609 for ; Mon, 14 Sep 2009 20:08:11 +0200 Received: (from arj@localhost) by hagbart.nvg.ntnu.no (8.13.8/8.13.1/Submit) id n8EI86Zg004608 for llg-members@lojban.org; Mon, 14 Sep 2009 20:08:06 +0200 Date: Mon, 14 Sep 2009 20:08:06 +0200 From: Arnt Richard Johansen To: llg-members@lojban.org Subject: [llg-members] Re: LLG AGM 2009: Meeting is about to end Message-ID: <20090914180806.GD2685@nvg.org> References: <20090902043043.GN32444@digitalkingdom.org> <20090902193414.GM5073@nvg.org> <20090909183955.GM2685@nvg.org> <20090909185847.GO2685@nvg.org> <20090909190150.GJ29029@digitalkingdom.org> Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Disposition: inline In-Reply-To: <20090909190150.GJ29029@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-archive-position: 822 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, Sep 09, 2009 at 12:01:50PM -0700, Robin Lee Powell wrote: > On Wed, Sep 09, 2009 at 08:58:47PM +0200, Arnt Richard Johansen > wrote: > > On Wed, Sep 09, 2009 at 08:39:55PM +0200, Arnt Richard Johansen > > wrote: > > > > > > The following motion is now under consideration, and, if there > > > are no objections, will pass by general consent on Monday at 18 > > > UTC: > > > > If there are no further motions, this year's meeting will also be > > concluded at that time. > > Theoretically, I'm supposed to produce minutes. It is also possible to postpone the minutes until later, so as to have them ready for the next meeting. I do of course urge the next secretary/treasurer to make sure that both last year's minutes and this year's minutes are completed in time. Earlier I asked if there were any objections to waiving the reading of minutes, and didn't see anything. > There's also the taskmaster thing. Point of information, for the rest of you: here Robin is actually referring to an issue regarding BPFK that is currently ongoing in the Board of Directors. This doesn't actually belong in the AGM. -- Arnt Richard Johansen Vice President, LLG