[Wikichanges] Wiki page LLG 2005 Annual Meeting Announcement created by mukti

["Apache" <apache@digitalkingdom.org>]

The page LLG 2005 Annual Meeting Announcement was created by mukti at 23:55 PDT
Comment: Per https://groups.google.com/d/msg/lojban/5dlI1zK-Gtg/GzgXESHFjBQJ

You can view the page by following this link:
 
http://www.lojban.org/tiki/LLG%202005%20Annual%20Meeting%20Announcement



***********************************************************


***********************************************************
The new page content follows below.
***********************************************************

This year's meeting is going to take place on the mailing list

during the month of November.  John Cowan is chairing.  The meeting

will take place in a format as much like a face-to-face meeting as

possible; that is, motions, discussion, and voting will all be

interspersed as the chair determines is appropriate.



The one exception to that format is that voting for officers will

close at the end of the 3rd week in November (that is, Sunday the

20th of November 2005) so I can give the government some paperwork

they need.



Some general notes:



    Non-LLG members who wish to observe will be added to the mailing

    list on an ad hoc basis.  If you feel the need to discuss

    something that requires their non-presence, send me private

    e-mail and I'll figure something out.  As this has basically

    never happened before, I'm not especially worried.



    All standing proxies are hereby invalidated.  This is a

    vote-by-mail situation, and everyone is present on the mailing

    list.  If you're going to be away from e-mail for the entire

    voting period and really need to proxy, please say so, but you

    must make a new proxy statement this year.





Here's the agenda:



1)      Roll call



    This is waived because the meeting is on the mailing list, which

    has been verified to have a valid e-mail address for all

    members.



    In lieu of roll call, I will be making a list at the end of all

    memebers who did not directly participate in the meeting, for

    use next year.



2)      Reading of minutes



    Waived.  Read them yourself at

    http://www.lojban.org/tiki/LLG%202004%20Annual%20Meeting%20Minutes



    The vote to accept those minutes will occur here.



3)      Officer's reports



4)      Committee reports



5)      Election of new members



6)      Removal of old members



                Members not attending, even by proxy, last year:

                Barton, Dave

                Burgess, Gary

                Daniel, Craig

                DeLong, Jordan

                Dyke, Gregory

                Lynch, Keith

                Miles-Lasseter, Alexandra

                O'Sullivan, Paul Francis

                Raizen, Adam

                Reed, Theodore

                Twery, David

                Vilva, Veijo

                Whitlock, Tommy

                Le Du, Yann



7)      Election of the Board



    Currently, only the incumbents are running.  I'd *really* like

    to see some new blood because, frankly, most of the current

    board isn't doing much of anything.  So if you'd like to get

    involved, please speak up!



8)      Old business



    I'm not aware of any.



9)      New business



    The BPFK is a bit stagnant right now, and a large part of the

    reason is that only about 3 of the commissioners are really

    active.  I would dearly love to see more active BPFK

    commissioners, but a pretty firm grasp of Lojban is definately a

    prerequisite.  I see no reason to limit this to LLG members, so

    please speak up if you know someone outside of the LLG who could

    help!



    Votes to accept new members will be welcome here.


_______________________________________________
Wikichanges mailing list
Wikichanges@lojban.org
http://mail.lojban.org/mailman/listinfo/wikichanges