[Lnc-business] Email Ballot 2018-01: Minutes Auto-Approval

[david.demarest at lp.org]

Yes

~David Pratt Demarest

On 2018-01-13 18:46, Joshua Katz wrote:
> Yes
> 
> On Jan 6, 2018 12:36 AM, "Alicia Mattson" <alicia.mattson at lp.org>
> wrote:
> 
>> We have an electronic mail ballot.
>> 
>> Votes are due to the LNC-Business list by January 15, 2018 at
>> 11:59:59pm Pacific time.
>> 
>> Co-Sponsors:  Mattson, Katz, Starchild, Harlos, Hayes
>> 
>> Motion:  to amend the Policy Manual as follows:
>> 
>> 1.02.6 Meeting Minutes
>> 
>> […]
>> 
>> Meeting minutes for LNC electronic meetings or face-to-face meetings
>> involving travel to a single site may be promoted from draft status
>> to official during the time between LNC meetings as follows:
>> 
>> * Draft minutes shall be mailed or emailed to all LNC Members not
>> more than 15 days after each meeting.
>> * Attendees may submit corrections, clarifications and changes to
>> the draft minutes for the Secretary’s consideration for a period
>> of 15 days following the distribution of the draft minutes.
>> Corrections, clarifications, and changes to the draft minutes may be
>> submitted for the Secretary's consideration for a period of 15 days
>> following the distribution of the draft minutes.  The Secretary
>> shall distribute an updated version of the draft minutes not later
>> than 7 days following the end of that submission period.
>> 
>> […]
>> 
>> -Alicia
>> 
>> _______________________________________________
>> Lnc-business mailing list
>> Lnc-business at hq.lp.org
>> http://hq.lp.org/cgi-bin/mailman/listinfo/lnc-business [1]
> 
> 
> Links:
> ------
> [1] http://hq.lp.org/cgi-bin/mailman/listinfo/lnc-business
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