[Lnc-business] Results of Doodle
hdigger2004
hdigger2004 at aol.com
Thu Sep 15 23:06:23 EDT 2016
I also request the teleconference on Sept. 25th. Jeff Hewitt Region 4
Sent via the Samsung GALAXY S® 5, an AT&T 4G LTE smartphone
-------- Original message --------
From: Patrick McKnight <patrick.joseph.mcknight at gmail.com>
Date: 9/15/2016 6:15 PM (GMT-08:00)
To: lnc-business at hq.lp.org
Subject: Re: [Lnc-business] Results of Doodle
I also request the above mentioned teleconference.
Thanks,
Patrick McKnight
Region 8 Rep
On Sep 15, 2016 2:18 PM, "Joshua Katz" <planning4liberty at gmail.com> wrote:
To be clear, I wasn't asking the Chair to override the LNC and call a meeting. My comments are directed to the LNC as a whole, not you. If we're not going to meet, it would be nice to at least have a few members perhaps weigh in as to why email ballots - which basically exist, so far as I can tell, because in the past the technology for synchronous meetings didn't exist - are a better way to resolve this question, given the parliamentary constraints I mentioned this morning.
However, I don't think I'll get 6 requstors. Given that, what is the feeling about an informal teleconference at which no business is discussed?
Joshua A. KatzWestbrook CT Planning Commission (L in R seat)
On Thu, Sep 15, 2016 at 12:45 PM, 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
>
>
>
>
>
>
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> Lnc-business at hq.lp.org
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