[Lnc-business] Results of Doodle

Thu Sep 15 14:00:10 EDT 2016

Thanks for catching that it's 1/3, not 1/2.  1/3 of voting members
seems simpler, but I'm fine with 1/3 of either.

-Nick

On Thu, Sep 15, 2016 at 10:48 AM, Caryn Ann Harlos
<carynannharlos at gmail.com> wrote:
> The Policy Manual calls for 6 (1/3) if I understand it correctly or are
> alternates counted in that total? If so, I will contact my alternate to
> weigh in.
>
> --
> 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
> Colorado State Coordinator, Libertarian Party Radical Caucus
>
> On Thu, Sep 15, 2016 at 11:45 AM, Nicholas Sarwark <chair at lp.org> wrote:
>>
>> Four members of the LNC have requested an online meeting on September 25.
>>
>> I anticipate flying to New York on that day, since there's something
>> happening on Long Island the day after, but my personal availability
>> should not be the deciding factor.
>>
>> The bigger concern I have with calling a meeting is that only 4 out of
>> 25 members and alternates have indicated a desire for one.  If a
>> majority of the committee wants a meeting, I'll call one.  If not, I
>> won't.
>>
>> -Nick
>>
>> On Thu, Sep 15, 2016 at 5:23 AM, Caryn Ann Harlos
>> <carynannharlos at gmail.com> wrote:
>> > The Chair has asked us to approve via email the budget increases.  I
>> > believe
>> > an actual deliberative meeting is the appropriate way to handle and urge
>> > others to join this request.
>> >
>> > --
>> > 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
>> > Colorado State Coordinator, Libertarian Party Radical Caucus
>> >
>> > On Sunday, September 11, 2016, Ken Moellman <ken.moellman at lpky.org>
>> > wrote:
>> >>
>> >>
>> >>
>> >> This message is sent to note that the Policy Manual states in Section
>> >> 1.01
>> >> (2) that the Chair shall set the agenda for all LNC sessions. The
>> >> members
>> >> proposing a meeting are to only suggest the topics, per Section 1.02
>> >> (7)(e).
>> >>
>> >> To that end, I would suggest to the chair that the agenda be structured
>> >> in
>> >> a way where committee transparency comes before committee population.
>> >> I
>> >> suggest this because some may make a decision on where and how to serve
>> >> based on the rules, and if the rules are changing, it might be good to
>> >> get
>> >> the rule changes down first.
>> >>
>> >> I personally still believe that we need an in-person meeting to discuss
>> >> the details of the transparency proposal in an efficient manner.
>> >>
>> >> And Section 1.03 (1) says the IT Committee is populated by the LNC
>> >> chair,
>> >> not the LNC itself.
>> >>
>> >>
>> >> ---
>> >>
>> >> Ken C. Moellman, Jr.
>> >> LNC Region 3 Alternate Representative
>> >> LPKY Judicial Committee
>> >>
>> >>
>> >>
>> >> On 2016-09-11 18:11, Joshua Katz wrote:
>> >>
>> >> For reference, here is the request I am referencing:
>> >>
>> >> I am seeking co-requesters for a teleconference meeting to be held
>> >> Saturday, September 24, 2016, at 5PM Pacific - 7PM Pacific.  I am happy
>> >> to
>> >> adjust date and time if needed; I'm basing this off my memory and
>> >> Caryn's
>> >> assistance.
>> >>
>> >> The agenda items would be as follows:
>> >> Amend Something Previously Adopted - Budget
>> >> Populating Committees
>> >> Transparency for Committees
>> >>
>> >> The items would be in that order, and there would be, I hope, a 2 hour
>> >> hard stop.  (According to some recent research, a 72 minute hard stop
>> >> would
>> >> be better, but that's not realistic.)
>> >>
>> >> It is my belief that these items, particularly the budget item, can be
>> >> dealt with fairly easily at such a meeting if we do the spadework here,
>> >> and
>> >> might possibly be questions that come out differently at such a meeting
>> >> vs.
>> >> email.  In other words, I think they would profit from real-time
>> >> discussion
>> >> and deliberation.
>> >>
>> >> Furthermore, there was a request to assign times to items.  My proposal
>> >> is
>> >> below.  None of these are intended as special orders; rather, I include
>> >> the
>> >> times simply to indicate the time to be allocated to each item.
>> >>
>> >> 5:00 - 5:05 Pacific:  Credentialing and housekeeping
>> >> 5:05 - 6:05:  Amend Something Previously Adopted - Budget
>> >> 6:05 - 6:25:  Populating Committees
>> >> 6:25 - 6:45:  Transparency for Committees
>> >> 6:45 - 7:00:  Public comment and announcements
>> >>
>> >> It is my hope that less time will be needed than this and that we'll
>> >> end
>> >> early.
>> >>
>> >> Joshua A. Katz
>> >> Westbrook CT Planning Commission (L in R seat)
>> >>
>> >> On Sun, Sep 11, 2016 at 2:23 PM, Joshua Katz
>> >> <planning4liberty at gmail.com>
>> >> wrote:
>> >>>
>> >>> There were 6 votes cast.  There were no dates receiving 6 votes, but
>> >>> the
>> >>> 25th (Sunday) had 5 votes, which was the most.  Therefore, I am still
>> >>> seeking co-requesters for the 25th.
>> >>>
>> >>> Joshua A. Katz
>> >>> Westbrook CT Planning Commission (L in R seat)
>> >>
>> >>
>> >> _______________________________________________
>> >> 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
>> > Communications Director, Libertarian Party of Colorado
>> > Colorado State Coordinator, Libertarian Party Radical Caucus
>> >
>> >
>> >
>> >
>> >
>> >
>> > _______________________________________________
>> > Lnc-business mailing list
>> > Lnc-business at hq.lp.org
>> > http://hq.lp.org/mailman/listinfo/lnc-business_hq.lp.org
>> >
>>
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>
>
>
>
> --
> 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
> Colorado State Coordinator, Libertarian Party Radical Caucus
>
>
>
>
>
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