<div dir="ltr"><div><div><div>At the final LNC meeting last term, a large number of minutes from the term were adopted. The one set of minutes known to be missing from that list was for an EC meeting on 2/13/14.<br><br>Following the convention, Mr. Blau provided me with a set of draft minutes for that 2/13/14 meeting. Now that the new LNC is fairly well caught up on its own minutes and email ballots, I'm giving attention to this remaining issue.<br>
<br></div>It may seem a little weird for the new EC to adopt missing minutes for the previous one, but it's the body as a whole that's empowered to do it, even if some of the people on the body have changed. Four of the EC members from last term are again on this LNC so they're getting a copy of this message, and I've cc'd the other three EC members from last term so they have opportunity to let us know if they disagree with anything in these draft minutes. I've also cc'd Dianna Visek and Paul Frankel as they attended the meeting as LNC representatives, though not EC members.<br>
<br>Since we're well past the possibility of auto-approval of the attached draft EC minutes, I think it will
be easiest to just formally approve these either during the Secretary's report at the next LNC meeting in Alexandria, or at an EC teleconference if we have one before then. By distributing the draft now, I'm giving ample time for anyone to provide feedback or request changes.<br>
<br></div>Alicia Mattson<br></div>LNC Secretary<br><br></div>