[Lnc-business] draft minutes of 04/15/17 LNC session

[Alicia Mattson]

Attached are the first draft minutes from the April 15-16, 2017 LNC meeting.

Please note that comments from the LNC on the minutes are due by May 7.

I have heard no one express any issue with dubbing the newly formed
committee as the Social Media Process Review Committee, so that's what I've
called it in the minutes.

I see that my footer text disappeared starting with the Region 5 Report
appendix.  I didn't spot it until after I had my PDF built.  I've fixed it
in the underlying file so it will look right in the next update, but I
didn't take the time to rebuild the PDF just for that.

There was a snafu with Mr. Somes' motion regarding Paladin Strategies.
When he originally stated the motion he said the contract would be for up
to 3 months.  When I requested more precise wording in writing for the
minutes, the written version said for up to 6 months, and I didn't
immediately notice the discrepancy, and that's what I typed.  All of you
heard 3 months, and you couldn't see that the written version said 6
months, so Mr. Hagan's amendment was based on the 3 months * $5,000/mo =
$15,000.  Twice during the debate, including right before the vote, the
chair read the motion from my screen, so he read 6 months.  RONR prescribes
that the language read just prior to the vote is the official language in
such a situation, so the minutes say 6 months.  That makes the $15,000
amendment look odd, but that's what happened.

-Alicia
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