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

[Caryn Ann Harlos]

And yes I did mean August 29, gracias.

*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 Mon, Aug 19, 2019 at 1:47 AM Caryn Ann Harlos <caryn.ann.harlos at lp.org>
wrote:

> 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.  *
>> >
>>
>