[Lnc-business] draft minutes of 02/02/18 LNC meeting

[Alicia Mattson]

Starchild,

Several LNC members commented during the meeting, with each believing that
their comments were important enough to say out loud.  I didn't record
their general debate comments in the minutes, either.

Regarding the late vote on the email ballot:

On the 2017-14 email ballot when another member voted too late, I did not
add a note to the minutes.
On the 2017-13 email ballot when another member voted too late, I did not
add a note to the minutes.
On the 2017-08 email ballot when you voted 3 hours too late, I did not add
a note to the minutes.
On the 2016-09 email ballot when you voted 3 minutes, 52 seconds too late,
I did not add a note to the minutes.

I don't see a reason to treat this situation differently than I have
consistently handled it throughout this term.

We've given a very generous interpretation to the ending time for email
ballots, and the only time stamp that I have is the one on the email
server.  If, however, you have some other evidence that your vote was
actually cast before the deadline (it can happen), simply provide it so the
LNC and I can consider counting your vote.

-Alicia



On Sun, Feb 4, 2018 at 2:46 PM, Starchild <starchild at lp.org> wrote:

>
>         Thanks, Alicia. I would like it noted in the minutes that when I
> moved to allow public comment, I stated that my previous motion to adjourn
> had been inappropriate, because we had not yet had public comment. Will you
> make this change?
>
>         Also I did not see a response from you regarding my request that
> it be noted in the minutes that I cast a vote against the email censure
> ballot, but you found the vote came after the clock on the LP server
> indicated it was several minutes after the voting deadline and therefore it
> was not counted (although as I noted, it was not late according to the time
> as recorded by my cell phone).
>
> Love & Liberty,
>
>                                      ((( starchild )))
> At-Large Representative, Libertarian National Committee
>                           RealReform at earthlink.net
>                                    (415) 625-FREE
>
>
> On Feb 4, 2018, at 1:49 PM, Alicia Mattson wrote:
>
> >   Attached are the first draft minutes from the February 2, 2018 LNC
> >   electronic meeting.
> >   Please note that comments on the minutes are due by February 19.
> >   -Alicia
> > <2018_02_02 LNC Minutes - v1.pdf>
>
>
-------------- next part --------------
   Starchild,
   Several LNC members commented during the meeting, with each believing
   that their comments were important enough to say out loud.  I didn't
   record their general debate comments in the minutes, either.
   Regarding the late vote on the email ballot:
   On the 2017-14 email ballot when another member voted too late, I did
   not add a note to the minutes.
   On the 2017-13 email ballot when another member voted too late, I did
   not add a note to the minutes.
   On the 2017-08 email ballot when you voted 3 hours too late, I did not
   add a note to the minutes.
   On the 2016-09 email ballot when you voted 3 minutes, 52 seconds too
   late, I did not add a note to the minutes.
   I don't see a reason to treat this situation differently than I have
   consistently handled it throughout this term.
   We've given a very generous interpretation to the ending time for email
   ballots, and the only time stamp that I have is the one on the email
   server.  If, however, you have some other evidence that your vote was
   actually cast before the deadline (it can happen), simply provide it so
   the LNC and I can consider counting your vote.
   -Alicia

   On Sun, Feb 4, 2018 at 2:46 PM, Starchild <[1]starchild at lp.org> wrote:

             Thanks, Alicia. I would like it noted in the minutes that
     when I moved to allow public comment, I stated that my previous
     motion to adjourn had been inappropriate, because we had not yet had
     public comment. Will you make this change?
             Also I did not see a response from you regarding my request
     that it be noted in the minutes that I cast a vote against the email
     censure ballot, but you found the vote came after the clock on the
     LP server indicated it was several minutes after the voting deadline
     and therefore it was not counted (although as I noted, it was not
     late according to the time as recorded by my cell phone).
     Love & Liberty,
                                          ((( starchild )))
     At-Large Representative, Libertarian National Committee
                               [2]RealReform at earthlink.net
                                        (415) 625-FREE

   On Feb 4, 2018, at 1:49 PM, Alicia Mattson wrote:
   >   Attached are the first draft minutes from the February 2, 2018 LNC
   >   electronic meeting.
   >   Please note that comments on the minutes are due by February 19.
   >   -Alicia

     > <2018_02_02 LNC Minutes - v1.pdf>

References

   1. mailto:starchild at lp.org
   2. mailto:RealReform at earthlink.net