[Lnc-business] draft minutes of 8/8/17 EC meeting

[Alicia Mattson]

Attached are the draft minutes for 8/8/17 EC meeting.  Absent objection
from an EC member who attended, these minutes will auto-approve on August
25.

In the "other participants" section of the attendance listing, I included a
Ms. Tinnegan, but I am not convinced that I correctly understood the name.
If anyone can more accurately identify that person, I'll make any needed
correction.  Andy Jacobs didn't self-identify at the start of the call, but
someone later spoke that I thought sounded like him, so I added him to the
attendee list.

-Alicia
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://hq.lp.org/pipermail/lnc-business/attachments/20170811/b9866620/attachment-0001.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: 2017_08_08 LNC ExComm Meeting Minutes - v1.pdf
Type: application/pdf
Size: 99029 bytes
Desc: not available
URL: <http://hq.lp.org/pipermail/lnc-business/attachments/20170811/b9866620/attachment-0001.pdf>