[Lnc-business] DRAFT MINUTES JULY 27-28, 2019 V1

[Caryn Ann Harlos]

I sent it on 8/13 just prior to the deadline.

*In Liberty,*

* Personal Note:  I have what is commonly known as Asperger's Syndrome
(part of the autism spectrum).  This can affect inter-personal
communication skills in both personal and electronic arenas.  If anyone
found anything offensive or overly off-putting (or some other social faux
pas), please contact me privately and let me know. *



On Sun, Aug 18, 2019 at 11:37 PM Alicia Mattson via Lnc-business <
lnc-business at hq.lp.org> wrote:

> Policy Manual section 1.02.6, which was referenced below requires that to
> qualify for auto-approval:
> "Draft minutes shall be mailed or emailed to all LNC Members not more than
> 15 days after each meeting."
>
> The session ended on July 28, so the 15-days-after date would have been
> August 12.  This draft was sent on August 14th.  The same policy goes on to
> say that:
> "These provisions are void if the Secretary fails to distribute the draft
> minutes of a meeting within 15 days after that meeting, or fails to
> distribute an updated version as described above."
>
> The message below states that (had the 15-day-deadline been met) the LNC
> comments would have been due on July 29, which was one day after the
> meeting and before the draft was distributed.  I presume that you instead
> meant August 29, though the auto-approval process is no longer an option
> for these minutes.
>
> -Alicia
>
>
>
> On Wed, Aug 14, 2019 at 12:02 AM Caryn Ann Harlos via Lnc-business <
> lnc-business at hq.lp.org> wrote:
>
> > Attached are the first draft minutes from the July 27-28, 2019 LNC
> session.
> >
> > Please note that the LNC has a policy which allows automatic approval (if
> > no objection) under various time frames.  See Policy Manual Section
> 1.02.6
> > for the details of this process, which are the basis for the dates at the
> > top of page 1 of this draft. Any requests for correction are due within
> 15
> > days, by July 29, 2019.  After that time I will put out an updated draft
> > which will become auto-approved absent a qualifying objection (which
> would
> > generate a new set of deadlines or postpone approval until the next LNC
> > meeting).
> >
> > As usual, there are several nihilartikels in the text for which there is
> a
> > bounty hunt. The first person to find wins a prize.
> >
> > *  In Liberty,*
> > * Personal Note:  I have what is commonly known as Asperger's Syndrome
> > (part of the autism spectrum).  This can affect inter-personal
> > communication skills in both personal and electronic arenas.  If anyone
> > found anything offensive or overly off-putting (or some other social faux
> > pas) in an actual email, please contact me privately and let me know.  *
> >
>