[Lnc-business] DRAFT MINUTES FEBRUARY 1-2 2020 V2

Thu Apr 30 02:22:36 EDT 2020

Thank you, I will take a look.

*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 Wed, Apr 29, 2020 at 11:53 PM Alicia Mattson via Lnc-business <
lnc-business at hq.lp.org> wrote:

> Below are my comments on v2 of the February LNC meeting minutes:
>
> p. 12, regarding motion 200201-2, a portion of the motion is missing, as it
> also required that the distribution of the prize be made "within 10 days of
> the winner being declared."
>
> p. 13, the first motion arising during the EPCC report was moved by Mr.
> Hagan, rather than by Dr. Lark, though the motion was proposed in the EPCC
> report.  Mr. Hagan moved the first motion from the report, but Dr. Lark
> read the text aloud, which may have resulted in the confusion about who the
> mover was.
>
> p. 13, regarding the substitute motion for that EPCC motion, Mr.
> Bishop-Henchman drafted the motion as an alternative, however I believe Mr.
> Goldstein moved it.
>
> p. 15, the Goldstein substitute motion to rename the IT Committee is
> missing a word, should begin with "The Libertarian PARTY Information
> Technology Committee will..."  Then you likely intended to capitalize the
> word "Information" in the new name.
>
> p. 15, regarding Mr. Nekhaila's motion to also make other conforming
> changes to rename the IT Committee, the minutes phrase it as an amendment
> to add words to the end of the motion, which would make the motion read,
> "The Libertarian Party Information Technology Committee will henceforth be
> known as the Libertarian Party Information Services Committee with any
> necessary conforming changes made to the Policy Manual."  There was some
> informal vocabulary selection here on the fly, and perhaps the intent is
> better phrased as "...as the Libertarian Party Information Services
> Committee, and any necessary conforming changes to the Policy Manual are
> authorized."
>
> p. 17-22, when I sent the list of policy manual changes to the LNC, I had
> indexed them to the version you sent with your initial proposals, and it
> appears you updated the page/line numbers somewhat as I see many of them
> shifted by a few lines, but those are often not the line numbers in the
> version in the appendix.  The listed page/lines get them close to the right
> point plus or minus a few lines.  For future readers, it needs to be
> explained that the x/y notations refer to page x and line y, as that's not
> immediately obvious.
>
> p. 23, regarding the Hagan amendment at the top of the page, the phrase
> "moved to amend to state 'or the Vice Chair'" isn't very clear about where
> it goes.  Perhaps say to replace the struck phrase with, "or the Vice
> Chair."  The as-amended version below that point does show it in the right
> place, though.
>
> p. 29, I didn't have time today to check the audio on this one, but it is
> unexpected to me for Mr. Smith to have moved the amendment to Policy Manual
> 2.09.4, rather than you making that motion.  My notes were vague on that
> detail, just said that we took up that motion.
>
> p. 32, regarding the Goldstein motion to amend 200202-1, the textual
> description of the amendment doesn't fully describe the amendment shown
> there.  You could either more fully describe the two different struck
> phrases or simplify it by saying, "Mr. Goldstein moved to amend as
> follows:..."
>
> p. 32, the Harlos amendment to strike "young children" should also include
> the "or" so it would be "young children or"
>
> Secretary's Report - at the time you sent v2 of the Secretary's report,
> email ballot 200124-1 hadn't yet ended, but it did end before the LNC
> meeting began.  Under Policy Manual 1.02.6 the meeting minutes should
> record various details "of each mail ballot conducted since the prior
> meeting" so I believe this email ballot should be reported in these minutes
> rather than in the next set.
>
> -Alicia
>
>
>
>
>
>
> On Mon, Apr 27, 2020 at 2:36 AM Alicia Mattson <alicia.mattson at lp.org>
> wrote:
>
> > I'll be able to review by Wednesday.  I've been swamped with a large and
> > very time-sensitive project, but almost done with that.
> >
> > -Alicia
> >
> >
> > On Sun, Apr 26, 2020 at 12:07 AM Caryn Ann Harlos via Lnc-business <
> > lnc-business at hq.lp.org> wrote:
> >
> >> Hello bumping this. Are there any further suggestions?
> >>
> >> *  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.  *
> >>
> >>
> >> On Tue, Apr 14, 2020 at 6:12 AM Caryn Ann Harlos <
> >> carynannharlos at gmail.com>
> >> wrote:
> >>
> >> > Clarity: the minor changes referred to are for the minutes, not the
> >> policy
> >> > manual.  However, once all the changes are completed, I will make a
> >> final
> >> > run through to be sure we caught every style issue to pass on a nice
> >> clean
> >> > PM to the next LNC.  If there are any additional, they will be few.
> Our
> >> > review was very thorough.
> >> >
> >> > *  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.  *
> >> >
> >> >
> >> > On Tue, Apr 14, 2020 at 6:10 AM Caryn Ann Harlos <
> >> carynannharlos at gmail.com>
> >> > wrote:
> >> >
> >> >> In working through the Policy Manual changes I found several minor
> >> things
> >> >> to change.  I will wait for any further feedback before issuing V3.
> >> >>
> >> >> *  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.
> >> *
> >> >>
> >> >>
> >> >> On Mon, Apr 13, 2020 at 11:35 PM Caryn Ann Harlos <
> >> >> carynannharlos at gmail.com> wrote:
> >> >>
> >> >>> Incorporating the feedback thus far.
> >> >>>  LNC-MINUTES_2020_02-01_V2.docx
> >> >>> <
> >>
> https://drive.google.com/file/d/11BGyeSLjo4R_B_DLtLjdFEQ45NVKUBW8/view?usp=drive_web
> >> >
> >> >>>  LNC-MINUTES_2020_02-01_V2.pdf
> >> >>> <
> >>
> https://drive.google.com/file/d/1lH-8OThRSqXZfED62Fm-Qca0wqlQDuEt/view?usp=drive_web
> >> >
> >> >>>
> >> >>>
> >> >>> *  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.  *
> >> >>>
> >> >>
> >>
> >
>