[Lnc-business] first draft of 6/26/14 LNC meeting minutes

[Alicia Mattson]

Since the LNC has still not received draft minutes from last-term's
pre-convention LNC meeting onsite in Columbus, I have taken the time to
construct them from an audio recording.

It has been quite a chore for such a short meeting.  I couldn't just look
around the room and see who was/wasn't there, but I built the attendance
list based on paying attention to whose voices I heard on the recording,
checking delegate lists for who was/wasn't even at the convention, and then
emailing others to ask if they were at the meeting.  As you review, please
double check the attendance section and let me know if you have different
knowledge.

I didn't have copies of all the reports for the appendices except the paper
copies from the binder or handed out at the meeting.  Just scanning those
to PDF would have meant the text would not have been searchable.  I was
able to obtain some of them by emailing regional reps and asking for them.
Two reports I just re-typed from the printed versions.

Since the LNC members at the time this meeting occurred are not the current
LNC members, I have cc'd both the current LNC and the past LNC members who
attended this meeting.

Auto-approval of these minutes is no longer an option, so after I allow a
reasonable amount of time for feedback, I'll ask for an email ballot to
approve them.  Please send any comments on this draft to me by January 25th.

Alicia Mattson
LNC Secretary
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