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The original message has been attached to this so you can view it (if it isn't spam) or label similar future email. If you have any questions, see the administrator of that system for details. Content preview: The page LLG 2004 Annual Meeting Minutes was changed by mukti at 18:35 EDT Comment: Add links to previous, following meetings You can view the page by following this link: http://www.lojban.org/tiki/LLG%202004%20Annual%20Meeting%20Minutes [...] Content analysis details: (0.5 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 RCVD_IN_DNSWL_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to DNSWL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [173.13.139.235 listed in list.dnswl.org] 1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT [173.13.139.235 listed in bb.barracudacentral.org] -1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1% [score: 0.0000] 1.0 RDNS_DYNAMIC Delivered to internal network by host with dynamic-looking rDNS Subject: [Wikineurotic] Wiki page LLG 2004 Annual Meeting Minutes changed by mukti X-BeenThere: wikineurotic@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: webmaster@lojban.org Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: 7bit Errors-To: wikineurotic-bounces@lojban.org The page LLG 2004 Annual Meeting Minutes was changed by mukti at 18:35 EDT Comment: Add links to previous, following meetings You can view the page by following this link: http://www.lojban.org/tiki/LLG%202004%20Annual%20Meeting%20Minutes You can view a diff back to the previous version by following this link: http://www.lojban.org/tiki/tiki-pagehistory.php?page=LLG%202004%20Annual%20Meeting%20Minutes&compare=1&oldver=7&newver=8 *********************************************************** The changes in this version follow below, followed after by the current full page text. *********************************************************** +-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+ @@ -Lines: 113-114 changed to +Lines: 113-118 @@ +-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+ The meeting was adjourned by the chair at 0226 UTC + + * Previous meeting: ((LLG 2003 Annual Meeting Minutes|2003 annual meeting)) + * Following meeting: ((LLG 2005 Annual Meeting Minutes|2005 annual meeting)) + *********************************************************** The new page content follows below. *********************************************************** {maketoc} !Minutes of the 2004 Annual Meeting of the Members of The Logical Language Group, Inc. The sixteenth Annual Meeting of the Members of The Logical Language Group, Inc. was called to order on MISSING DATE, 2004 at 2214 UTC Roll call was taken of the members. Members attending (15) were: * ((Pierre Abbat)) * ((John Cowan)) * Jerome Desquilbet * John Hodges * Charles Hope * ((Arnt Richard Johansen)) * ((Jay Kominek)) * ((Nora LeChevalier)) * ((BPFK Member: Bob LeChevalier)) * ((Jorge Llambias)) * ((Robin Powell)) * ((And Rosta)) * Rob Speer * ((Mark Shoulson)) * ((Nick Nicholas)) * Gary Burgess (arrived after the roll call). Members "present" (4) by proxy: * Gregory Dyke (to And Rosta) * Veijo Vilva (to Robert LeChevalier) * Robin Turner * Unidentified (to Jorge Llambias) !!Roll call of members: Taken 19 members present - Quorum. The chair was turned over to ((John Cowan)). Formal notice of the meeting was not given, there fore the chair ruled that bylaw amendments were not in order. !!Reading of Previous Meeting Minutes The chair waived the reading of the previous meeting's minutes as they were available at ((LLG 2003 Annual Meeting Minutes)). There were no objections. !!Reports of Officers The chair waived the Secretary and Treasurer reports in favour of their incorporation into the 2004 AGM Minutes. There were no objections. The chair waived the reading of the President's Report as it was not complete, in favour of its incorporation into the 2004 AGM Minutes. ((Robin Powell)) requested a one-sentence synopsis for the record: "Not much happened this year except for the ((byfy)), which made some excellent progress." !!Reports of Committees The ((byfy)) report had already been filed as of the 2004 AGM, and so the chair waived its reading. The bookkeeping committee report had already been filed as of the 2004 AGM, and so the chair waived its reading. The Worldcon committee representative was absent and so the chair waived the reading of the report. !!Election of New Members Present, but not members: * jsled (legal name not given) * ((Theodore Reed)) (was in the channel, but not actually attentive) * Yann Le Du Qualifications, responsibilities explained. Yann Le Du desired to be considered. * MOVED: To offer membership to Yann Le Du - PASSED without objection. * MOVED: To offer membership to ((Theodore Reed)) not present. - PASSED without objection !!Election of Board of Directors Current Board includes * ((John Cowan)) * ((Robin Powell)) * ((Jay Kominek)) * ((Nick Nicholas)) * Charles Hope * ((BPFK Member: Bob LeChevalier)) No new nominations were proposed. The existing board of directors were acclaimed for the 2004-2005 term. !!Old Business * MOVED: The Worldcon committee be discharged and converted into a project. - PASSED without objection * MOVED: The Bookkeeping Procedures committee be discharged. - PASSED without objection * MOVED: jboske be added as a separate project. - DROPPED due to lack of interest * MOVED: Lojban Java list be added as a project. - DROPPED due to lack of interest !!Bylaw Amendments Since formal notice of the meeting was not given, votes on bylaw amendments were not binding and server only as "straw votes" to determine the sense of the meeting. * MOVED: Amendment 9a (election of officers by general meeting rather than board members) - PASSED without objection (NON-BINDING) * MOVED: Amendment 9b (references to specific communication methods replaced with more flexible language) - committed to committee for report, then voted on - PASSED (NON-BINDING) ** ((BPFK Member: Bob LeChevalier)) noted that there may be some issues with Virginia law associated with communications methods. ** The final vote was 15 in favour, 1 against, two abstentions * MOVED: Amendment 9c.i (abolition of proxies entirely) - proceeded to a rollcall vote - FAILED ** The final vote was 3 in favour, 16 against, with one abstention. * MOVED: Amendment 9c.ii (abolition of blind proxies) - DROPPED without objection due to lack of clear meaning of "blind" and "instructed" in the amendment !!Removal of Old Members * MOVED: David Twery be removed for lack of activity - FAILED * The final vote was 7 in favour, 6 against (2/3 majority required) * MOVED: Dave Barton be removed for lack of activity - FAILED * The final vote was 9 in favour, 6 against (2/3 majority required) !!Adjournment The meeting was adjourned by the chair at 0226 UTC * Previous meeting: ((LLG 2003 Annual Meeting Minutes|2003 annual meeting)) * Following meeting: ((LLG 2005 Annual Meeting Minutes|2005 annual meeting)) _______________________________________________ Wikineurotic mailing list Wikineurotic@lojban.org http://mail.lojban.org/mailman/listinfo/wikineurotic