[Lnc-business] draft minutes of 5/30/16 LNC session

[Alicia Mattson]

Brownie point to Ed for the detail below.  To address this, version 2 now
contains the following after the vote totals for the Ballot Access
Committee:

"Without objection, the tie between Mr. Hayes and Mr. Marsh was resolved
with a coin toss, with Mr. Marsh being chosen.  The three elected to the
committee were Mr. Redpath, Mr. Moellman, and Mr. Marsh."

-Alicia



On Thu, Jun 9, 2016 at 11:27 AM, Ed Marsh <ednmax at yahoo.com> wrote:

> Alicia,
> You may want to add the 3rd LNC member of the ballot access committee
> between me and Daniel Hayes
> was determined by a coin toss (I called tails and it was)
>
>
> Thanks,  Ed
>
>
> ------------------------------
> *From:* Alicia Mattson <agmattson at gmail.com>
> *To:* lnc-business <lnc-business at lp.org>
> *Sent:* Thursday, June 9, 2016 12:30 AM
> *Subject:* [Lnc-business] draft minutes of 5/30/16 LNC session
>
> Attached are the first draft minutes from the 5/30/16 LNC session in
> Orlando.
>
> Any corrections for the minutes are due to me by June 23.
>
> Please make sure that I have not erroneously listed any attendees in the
> absentee section.  I took attendance by looking around the room, and I do
> not yet know all of the new faces, so it's quite possible I missed someone
> who was actually present.
>
> For those of you new to the LNC this term, last term I started playing a
> brownie point game in which I award points for various things such as
> catching mistakes/typos in my minutes, demonstrating nuanced knowledge of
> our rules, amusing the Secretary, etc.  The rules and point awards will be
> arbitrary and subject to my whims.  To encourage the LNC to actually read
> the minutes, I often include a "Waldo" in the first draft of the minutes
> (but not EC minutes because there's no revision cycle in that auto-approval
> process).  The first person to find Waldo and email me about it gets a
> brownie point.  What's a Waldo?  You'll know it when you read it.  Waldo is
> removed before the final version is approved.
>
> -Alicia
>
>
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