[Lnc-business] updated minutes of 7/17/16 LNC meeting

[Alicia Mattson]

The default procedure in Robert's is that minutes are approved at the next
meeting.  The LNC created a policy to allow them to auto-approve more
quickly if there was no objection.  Since you and Starchild objected, as
you noted, they are not auto-approved.  That leaves us with the default of
approving them at the next meeting.

Handling it with an email ballot is not optimal due to the difficulty of
handling amendments, so I intend to introduce the matter during the
Secretary's report at the December LNC meeting.

-Alicia







On Tue, Aug 30, 2016 at 10:15 AM, Caryn Ann Harlos <carynannharlos at gmail.com
> wrote:

> Following up on this....
>
> --
> *In Liberty,*
> *Caryn Ann Harlos*
> Region 1 Representative, Libertarian National Committee (Alaska, Arizona,
> Colorado, Hawaii, Kansas, Montana, Utah, Wyoming, Washington) - Caryn.Ann.
> Harlos at LP.org
> Communications Director, Libertarian Party of Colorado
> <http://www.lpcolorado.org/>
> Colorado State Coordinator, Libertarian Party Radical Caucus
> <http://www.lpradicalcaucus.org/>
>
> On Sun, Aug 21, 2016 at 3:06 PM, Caryn Ann Harlos <
> carynannharlos at gmail.com> wrote:
>
>> I note that without objection that these would auto-approve on 8/16/16 -
>> but there was objection. What is the status of these minutes?  I would like
>> to provide them to my Region.
>>
>> --
>> *In Liberty,*
>> *Caryn Ann Harlos*
>> Region 1 Representative, Libertarian National Committee (Alaska,
>> Arizona, Colorado, Hawaii, Kansas, Montana, Utah, Wyoming, Washington) - Caryn.Ann.
>> Harlos at LP.org
>> Communications Director, Libertarian Party of Colorado
>> <http://www.lpcolorado.org/>
>> Colorado State Coordinator, Libertarian Party Radical Caucus
>> <http://www.lpradicalcaucus.org/>
>>
>>
>> On Tue, Aug 9, 2016 at 11:13 PM, Starchild <sfdreamer at earthlink.net>
>> wrote:
>>
>>> I'm not seeing any reason not to note Caryn's request in the minutes, so
>>> will second the objection. I think secretaries have most often made minor
>>> changes like this when requested by a single member, without the LNC as a
>>> whole taking action.
>>>
>>> Love & Liberty,
>>>                                 ((( starchild )))
>>> At-Large Representative, Libertarian National Committee
>>>                              (415) 625-FREE
>>>
>>>
>>> On Aug 9, 2016, at 10:08 PM, Caryn Ann Harlos wrote:
>>>
>>> If this has to be formally stated as an objection, than I do.
>>>
>>> On Tue, Aug 9, 2016 at 7:44 PM, Caryn Ann Harlos <
>>> carynannharlos at gmail.com> wrote:
>>>
>>>> I find the decision not to include that comment somewhat arbitrary.
>>>> Let me give an example.  Daniel Hayes agreed to voluntarily submit to
>>>> transparency for the Affiliate Support Committee. That agreement is in the
>>>> record as it should be, but it wasn't a formal request by the LNC.  And if
>>>> he hadn't agreed, I think the request should have been noted.
>>>>
>>>> The point is nearly moot as Assemblyman Moore now has an extensive
>>>> Libertarian section on his webpage, but for posterity, I would like my
>>>> request to be noted.
>>>>
>>>> --
>>>> *In Liberty,*
>>>> *Caryn Ann Harlos*
>>>> Region 1 Representative, Libertarian National Committee (Alaska,
>>>> Arizona, Colorado, Hawaii, Kansas, Montana, Utah, Wyoming, Washington) - Caryn.Ann.
>>>> Harlos at LP.org
>>>> Communications Director, Libertarian Party of Colorado
>>>> <http://www.lpcolorado.org/>
>>>> Colorado State Coordinator, Libertarian Party Radical Caucus
>>>> <http://www.lpradicalcaucus.org/>
>>>>
>>>>
>>>> On Tue, Aug 9, 2016 at 7:33 PM, Alicia Mattson <agmattson at gmail.com>
>>>> wrote:
>>>>
>>>>> The period for comments on the 07/17/16 draft minutes ended on
>>>>> Thursday.
>>>>>
>>>>> Attached is the updated draft, sans Waldo, and Sam was credited with a
>>>>> brownie point for finding Waldo first.  I made a capitalization change that
>>>>> was requested.  Mr. Nekhaila's name is my spelling challenge for this term,
>>>>> and hopefully I've got his name correctly spelled now in this version.  I
>>>>> did not opt to add a comment about Ms. Harlos' request that John Moore
>>>>> rebrand his website with the word Libertarian, as that was the personal
>>>>> request of one member rather than a formal request of the LNC.
>>>>>
>>>>> Without objection, this updated draft will be auto-approved on August
>>>>> 16, 2016.
>>>>>
>>>>> -Alicia
>>>>>
>>>>
>>>
>>> _______________________________________________
>>> Lnc-business mailing list
>>> Lnc-business at hq.lp.org
>>> http://hq.lp.org/mailman/listinfo/lnc-business_hq.lp.org
>>>
>>>
>>
>>
>> --
>> *In Liberty,*
>> *Caryn Ann Harlos*
>> Region 1 Representative, Libertarian National Committee (Alaska,
>> Arizona, Colorado, Hawaii, Kansas, Montana, Utah, Wyoming, Washington) - Caryn.Ann.
>> Harlos at LP.org <Caryn.Ann.Harlos at LP.org>
>> Communications Director, Libertarian Party of Colorado
>> <http://www.lpcolorado.org>
>> Colorado State Coordinator, Libertarian Party Radical Caucus
>> <http://www.lpradicalcaucus.org>
>>
>>
>>
>>
>>
>
>
> --
> *In Liberty,*
> *Caryn Ann Harlos*
> Region 1 Representative, Libertarian National Committee (Alaska, Arizona,
> Colorado, Hawaii, Kansas, Montana, Utah, Wyoming, Washington) - Caryn.Ann.
> Harlos at LP.org <Caryn.Ann.Harlos at LP.org>
> Communications Director, Libertarian Party of Colorado
> <http://www.lpcolorado.org>
> Colorado State Coordinator, Libertarian Party Radical Caucus
> <http://www.lpradicalcaucus.org>
>
>
>
>
>
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