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[67.86.244.150]) by smtp.gmail.com with ESMTPSA id n1sm10107722qkc.1.2017.06.02.07.01.36 for (version=TLS1 cipher=ECDHE-RSA-AES128-SHA bits=128/128); Fri, 02 Jun 2017 07:01:36 -0700 (PDT) From: Riley Martinez-Lynch Message-Id: Mime-Version: 1.0 (Mac OS X Mail 9.3 \(3124\)) Date: Fri, 2 Jun 2017 10:01:37 -0400 References: <0457f7fe-dfd2-2ef6-9402-00d1dd15b239@lojban.org> <19AE0EBA-AD2B-46BA-A03D-F2E77F52D7A8@gmail.com> <1a3e74e0-d5b8-a6be-15ed-239251ebda90@lojban.org> To: llg-members@lojban.org In-Reply-To: <1a3e74e0-d5b8-a6be-15ed-239251ebda90@lojban.org> X-Mailer: Apple Mail (2.3124) X-Spam-Score: -0.5 (/) X-Spam_score: -0.5 X-Spam_score_int: -4 X-Spam_bar: / Subject: Re: [Llg-members] Request for clarification X-BeenThere: llg-members@lojban.org X-Mailman-Version: 2.1.21 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="===============7604942615280027895==" Errors-To: llg-members-bounces@lojban.org --===============7604942615280027895== Content-Type: multipart/alternative; boundary="Apple-Mail=_62F16CBD-F617-49C5-A178-15BAA8FFF145" --Apple-Mail=_62F16CBD-F617-49C5-A178-15BAA8FFF145 Content-Transfer-Encoding: quoted-printable Content-Type: text/plain; charset=utf-8 There was a motion at the 2003 meeting to amend the bylaws to say, in = part, "all communications necessary for the business of the Logical = Language Group, Inc. may be conducted by whatever reasonable and = customary means the Board and/or Members see fit, as long as no Members = involved in the communication have objected to that method=E2=80=9D. There was a considerable delay in updating the posted bylaws to reflect = that change, but they were updated by the time of the 2014 meeting, and = the text of changes were approved by that meeting: https://mw.lojban.org/papri/LLG_2014_Annual_Meeting_Minutes = Are there any remaining doubts? =E2=80=94Riley > On May 31, 2017, at 2:59 PM, Bob LeChevalier = wrote: >=20 > On 5/31/2017 3:21 AM, Gleki Arxokuna wrote: >>=20 >>=20 >> 2017-05-30 23:42 GMT+03:00 Curtis Franks > >: >>=20 >> Do the other methods for discussion count as in-person, telephone, >> or 'by mails'? If not, then we need to technically conduct the >> meeting via email (or another example of those methods, >> aforementioned) as we have been or to change the by-laws. The >> meeting perhaps would be informally facilitated/quickened via the >> other means, but it could not technically be conducted by them >> unless they count as one of those three methods. >>=20 >>=20 >> I agree that the only means must be via this mailing list. >=20 > Since this topic was specifically discussed at an older annual = meeting, I went looking through old minutes and archives. >=20 > The short answer is that I am not right now certain that the posted = Bylaws are correct. I've addressed the matter to mukti, who created the = current meeting minutes and Bylaw pages and when he checks, he or I will = report a response. >=20 > If the current bylaws were changed to address this issue (as I think = they were), there is no problem using IRC. >=20 > The 2003 meeting, which is the one in question was conducted using a = combination of IRC and email, and may serve as a model if we want to try = to use that combination again. But only after we ascertain that the = correct minutes are posted. >=20 > So please hold on until mukti responds. >=20 > lojbab >=20 >=20 > _______________________________________________ > Llg-members mailing list > Llg-members@lojban.org > http://mail.lojban.org/mailman/listinfo/llg-members --Apple-Mail=_62F16CBD-F617-49C5-A178-15BAA8FFF145 Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset=utf-8
There was a motion at the 2003 meeting to = amend the bylaws to say, in part, "all communications necessary for the = business of the Logical Language Group, Inc. may be conducted by = whatever reasonable and customary means the Board and/or Members = see fit, as long as no Members involved in the communication have = objected to that method=E2=80=9D.

There was a considerable delay in = updating the posted bylaws to reflect that change, but they were updated = by the time of the 2014 meeting, and the text of changes were approved = by that meeting:


Are there any = remaining doubts?

=E2=80=94Riley


On = May 31, 2017, at 2:59 PM, Bob LeChevalier <lojbab@lojban.org> = wrote:

On 5/31/2017 3:21 AM, Gleki Arxokuna wrote:


2017-05-30 23:42 GMT+03:00 Curtis Franks <curtis.w.franks@gmail.com
<mailto:curtis.w.franks@gmail.com>>:
   Do the other methods for discussion count = as in-person, telephone,
   or 'by mails'? = If not, then we need to technically conduct the
=    meeting via email (or another example of those = methods,
   aforementioned) as we have = been or to change the by-laws. The
=    meeting perhaps would be informally = facilitated/quickened via the
   other = means, but it could not technically be conducted by them
=    unless they count as one of those three methods.


I agree that the only means = must be via this mailing list.

Since this topic was specifically discussed at an older = annual meeting, I went looking through old minutes and archives.

The short answer is that I am not right now = certain that the posted Bylaws are correct.  I've addressed the = matter to mukti, who created the current meeting minutes and Bylaw pages = and when he checks, he or I will report a response.

If the current bylaws were changed to address this issue (as = I think they were), there is no problem using IRC.

The 2003 meeting, which is the one in question was conducted = using a combination of IRC and email, and may serve as a model if we = want to try to use that combination again.  But only after we = ascertain that the correct minutes are posted.

So please hold on until mukti responds.

lojbab


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