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[100.33.73.219]) by mx.google.com with ESMTPSA id s63sm2439799qgd.26.2015.02.06.05.22.45 for (version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128); Fri, 06 Feb 2015 05:22:46 -0800 (PST) From: Riley Martinez-Lynch Message-Id: Mime-Version: 1.0 (Mac OS X Mail 6.6 \(1510\)) Date: Fri, 6 Feb 2015 08:22:49 -0500 References: <54D471BB.2070605@lojban.org> To: llg-members@lojban.org In-Reply-To: <54D471BB.2070605@lojban.org> X-Mailer: Apple Mail (2.1510) X-Spam-Score: 0.7 (/) X-Spam_score: 0.7 X-Spam_score_int: 7 X-Spam_bar: / X-Spam-Report: Spam detection software, running on the system "stodi.digitalkingdom.org", has NOT identified this incoming email as spam. The original message has been attached to this so you can view it or label similar future email. If you have any questions, see @@CONTACT_ADDRESS@@ for details. Content preview: > I would like Riley to post a clean version of the amended motion. I then will allow at least until Monday for discussion, and it would be nice to hear from more of those members who have not spoken on the topic of the future of BPFK at the IRC discussion sections. > > If there is active discussion, I will let it continue, otherwise the matter will be put to a vote early next week. This is going to be an actual vote - I think that BPFK policy is important enough a member question that simply relying on non-objection is not good. But please hold your votes until I call for them. [...] Content analysis details: (0.7 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 2.7 DNS_FROM_AHBL_RHSBL RBL: Envelope sender listed in dnsbl.ahbl.org [listed in gmail.com.rhsbl.ahbl.org. IN] [A] -0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3) [209.85.216.44 listed in wl.mailspike.net] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (shunpiker[at]gmail.com) 0.0 HTML_MESSAGE BODY: HTML included in message -1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1% [score: 0.0000] -0.1 DKIM_VALID Message has at least one valid DKIM or DK signature -0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's domain 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid -0.0 RCVD_IN_MSPIKE_WL Mailspike good senders Subject: Re: [Llg-members] Motion: BPFK Reauthorization X-BeenThere: llg-members@lojban.org X-Mailman-Version: 2.1.18-1 Precedence: list List-Id: List-Unsubscribe: , List-Archive: List-Post: List-Help: List-Subscribe: , Reply-To: llg-members@lojban.org Content-Type: multipart/mixed; boundary="===============7553123471189336180==" Errors-To: llg-members-bounces@lojban.org --===============7553123471189336180== Content-Type: multipart/alternative; boundary="Apple-Mail=_12319C2A-460A-4489-8A2D-134FE2B8D507" --Apple-Mail=_12319C2A-460A-4489-8A2D-134FE2B8D507 Content-Transfer-Encoding: quoted-printable Content-Type: text/plain; charset=us-ascii > I would like Riley to post a clean version of the amended motion. I = then will allow at least until Monday for discussion, and it would be = nice to hear from more of those members who have not spoken on the topic = of the future of BPFK at the IRC discussion sections. >=20 > If there is active discussion, I will let it continue, otherwise the = matter will be put to a vote early next week. This is going to be an = actual vote - I think that BPFK policy is important enough a member = question that simply relying on non-objection is not good. But please = hold your votes until I call for them. The text of the motion as amended follows. ---- Motion: BPFK REAUTHORIZATION (Amended) LLG hereby recommissions BPFK (a.k.a. "banpla fuzykamni", "baupla = fuzykamni", "byfy") as a standing committee with the charge of improving = and maintaining formal descriptions of Lojban, elaborating undocumented = and under-documented language features, resolving inconsistencies and = errors in existing documentation, and responding to issues that arise in = usage. BPFK is expressly empowered to determine its own decision-making process = and pursue its own agenda within the scope of its charge as specified in = this charter. BPFK is authorized to propose standards for the lojban language which = may include, but are not limited to, lists of words, definitions in = various languages, human or mechanical specifications of the grammar, = and instructional or reference texts. BPFK may develop standards = documents or recognize documents which have been developed by other = bodies or individuals. Standard documents may be reported to an Annual Meeting or Special = Meeting of the membership for ratification by a two-thirds majority of = the general membership. Once ratified, these may be described as = "official standards" of LLG. When an Annual Meeting or Special Meeting = of the membership is not in session, BPFK may seek Board approval of = standards, which upon such approval, may be described as "interim = standards". Upon adoption of this policy, the Annual Meeting of LLG membership will = hold an election for the office of chair of BPFK. Henceforth, BPFK may, = in its annual report to the membership, nominate a candidate to serve a = subsequent term as chair. If such a candidate is reported, LLG = membership will hold a vote of confidence requiring a simple majority to = confirm the nomination. If no candidate is nominated by BPFK, or if the = nominated candidate is not confirmed by the membership, an open election = will be held by LLG membership. At no time will membership in LLG or = BPFK be considered a requirement for the position of chair of BPFK. The natural term of the office of chair of BPFK will begin at the time = of the confirmation or election at the Annual Meeting and extend to the = confirmation or election of a chair at the subsequent Annual Meeting, or = to the adjournment of that meeting if no chair is elected or confirmed. = Should the chair become vacant for any reason while an Annual Meeting or = Special Meeting of the membership is not in session, the Board may ask = the committee to nominate an interim chair to serve the balance of the = term. Should the committee fail to forward a nominee, or should more = than one nominee be forwarded, the Board reserves the discretion to = appoint an interim chair. In the case that the Annual Meeting of LLG membership fails to confirm = or elect a chair, the committee will be considered suspended until such = a time as an interim chair is appointed by the Board, or until the = election of a new chair at a subsequent Annual Meeting or Special = Meeting of the membership. In the case that policies specified in this document are found to = contradict policies previously established by LLG or its Board of = Directors, the policies in this document should be held to supplant the = previous policies.= --Apple-Mail=_12319C2A-460A-4489-8A2D-134FE2B8D507 Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset=us-ascii I would like Riley to post a clean = version of the amended motion.  I then will allow at least until = Monday for discussion, and it would be nice to hear from more of those = members who have not spoken on the topic of the future of BPFK at the = IRC discussion sections.

If there is active discussion, I will = let it continue, otherwise the matter will be put to a vote early next = week.  This is going to be an actual vote - I think that BPFK = policy is important enough a member question that simply relying on = non-objection is not good.  But please hold your votes until I call = for them.

The text of the = motion as amended = follows.

----
Motion: BPFK =
REAUTHORIZATION (Amended)
LLG hereby recommissions BPFK (a.k.a. "banpla =
fuzykamni", "baupla fuzykamni", "byfy") as a standing committee with the =
charge of improving and maintaining formal descriptions of Lojban, =
elaborating undocumented and under-documented language features, =
resolving inconsistencies and errors in existing documentation, and =
responding to issues that arise in usage.

BPFK is expressly empowered to determine its own decision-making process =
and pursue its own agenda within the scope of its charge as specified in =
this charter.

BPFK is authorized to propose standards for the lojban language which =
may include, but are not limited to, lists of words, definitions in =
various languages, human or mechanical specifications of the grammar, =
and instructional or reference texts. BPFK may develop standards =
documents or recognize documents which have been developed by other =
bodies or individuals.

Standard documents may be reported to an Annual Meeting or Special =
Meeting of the membership for ratification by a two-thirds majority of =
the general membership. Once ratified, these may be described as =
"official standards" of LLG. When an Annual Meeting or Special Meeting =
of the membership is not in session, BPFK may seek Board approval of =
standards, which upon such approval, may be described as "interim =
standards".
Upon adoption of this policy, the Annual Meeting of LLG membership will = hold an election for the office of chair of BPFK. Henceforth, BPFK may, = in its annual report to the membership, nominate a candidate to serve a = subsequent term as chair. If such a candidate is reported, LLG = membership will hold a vote of confidence requiring a simple majority to = confirm the nomination. If no candidate is nominated by BPFK, or if the = nominated candidate is not confirmed by the membership, an open election = will be held by LLG membership. At no time will membership in LLG or = BPFK be considered a requirement for the position of chair of BPFK. The natural term of the office of chair of BPFK will begin at the time = of the confirmation or election at the Annual Meeting and extend to the = confirmation or election of a chair at the subsequent Annual Meeting, or = to the adjournment of that meeting if no chair is elected or confirmed. = Should the chair become vacant for any reason while an Annual Meeting or = Special Meeting of the membership is not in session, the Board may ask = the committee to nominate an interim chair to serve the balance of the = term. Should the committee fail to forward a nominee, or should more = than one nominee be forwarded, the Board reserves the discretion to = appoint an interim chair.
In the case that the Annual Meeting of LLG membership fails to confirm = or elect a chair, the committee will be considered suspended until such = a time as an interim chair is appointed by the Board, or until the = election of a new chair at a subsequent Annual Meeting or Special = Meeting of the membership.
In the case that policies specified in this document are found to = contradict policies previously established by LLG or its Board of = Directors, the policies in this document should be held to supplant the = previous policies.
= --Apple-Mail=_12319C2A-460A-4489-8A2D-134FE2B8D507-- --===============7553123471189336180== Content-Type: text/plain; charset="us-ascii" MIME-Version: 1.0 Content-Transfer-Encoding: 7bit Content-Disposition: inline _______________________________________________ Llg-members mailing list Llg-members@lojban.org http://mail.lojban.org/mailman/listinfo/llg-members --===============7553123471189336180==--