[Lnc-business] draft minutes for 09/21/17 EC meeting

[Alicia Mattson]

Paul Frankel contacted me to say he was also a participant in this EC
teleconference.  I've added him to the participant list in my draft.

I strongly suspect that no one will object to this addition of
non-substantive content during the auto-approve time period.  They are
scheduled for auto-approval on October 9, and I'll go ahead and produce the
approved-version minutes at that time...but if within 10 days someone does
object to my addition then we can process a formal vote to clear the
procedural questions.

-Alicia



On Mon, Sep 25, 2017 at 4:59 PM, Alicia Mattson <agmattson at gmail.com> wrote:

> Attached are the draft minutes for the 09/21/17 EC meeting.  Absent
> objection from an EC member who attended, these minutes will auto-approve
> on October 9, 2017.
>
> -Alicia
>
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