Minutes of the 2005 Annual Meeting of the Members of The Logical Language Group, Inc.

The sixteenth Annual Meeting of the Members of The Logical Language
Group, Inc. was called to order on Tue, 15 Nov 2005 13:28:24 PST.
It was conducted on the llg-members mailing list.

It should be noted that this meeting was a bit procedurally odd:
votes were taken very fast, and by acclamation mostly. This is
because we had a legal obligation to get some reports to the
Virginia government, and we were running very late.

Roll Call

Roll call was waived, as all members were believed to have valid
e-mail addresses on the list. A list of members who actually
participated (commented or voted) is as follows:

• And Rosta
• Arnt Richard Johansen
• Bob LeChevalier
• Charles Hope
• Craig Daniel
• David Barton
• Gary Burgess
• Gregory Dyke
• Jay Kominek
• John Cowan
• Jorge Llambias
• Matt Arnold (made member during meeting)
• Nora LeChevalier
• PaulFrancis O'Sullivan
• Pierre Abbat
• Robin Lee Powell
• Robin Turner
• Theodore Reed
• Yann Le Du

Reading of Minutes

Deferred by providing a link for people to read at their leisure.

http://www.lojban.org/tiki/LLG%202004%20Annual%20Meeting%20Minutes

Officer's Reports

Accepted by acclamation.

The reports from the President and Vice President were be waived, having
nothing to report.

Treasurer's Report
------------------

This is an amended copy of my report to the board Tue, 4 Oct 2005.

Main account balance: $2,264.80
Main account balance according to QuickBooks: $2,109.51

Still don't know where the extra $150 came from; should be able to
figure that out next quarter now that I have the documents in
question.

PayPal account balances at $590.63

That means we have a total of:

$2,855.43

In addition, the Treasurer has not missed a single quarterly report
this year.  One quarterly tax filing that was late has been paid for
out-of-pocket ($10).

IF THERE IS NO OBJECTION within a week, i.e. by Tue Nov 22 22:00:00
UTC 2005, the treasurer's report will be taken as accepted by the
membership.

Committee Reports

Accepted by acclamation.

BPFK Report
-----------

We have completed the following checkpoints, representing about a
third of the language:

     * BAI #1, Completed 16 Jun 2005
     * Magic Words #1, Completed 11 Feb 2005.
     * gadri #1, completed 25 Dec 2004 (Christmas present).
     * Letterals #1, completed 17 March 2004.
     * Aspect #1, completed 24 May 2004.

(see http://www.lojban.org/tiki/BPFK+Checkpoints&bl )

We are currently mired in the UI checkpoint, mostly because of
near-total lack of activity on the part of the vast majority of the
commissioners.  We really, really need more active BPFK people, but
those people also need to be pretty skilled Lojbanists.  Ideas very
much welcomed.

IF THERE IS NO OBJECTION within a week, i.e. by Tue Nov 22 22:00:00
UTC 2005, the BPFK committee report will be taken as accepted by the
membership.

Election of New Members

The following new members were elected:

• Stephen Weeks
• Matt Arnold

Removal of Old Members

The following members were removed.

• Jordan DeLong
• Alexandra Miles-Lasseter
• Adam Raizen
• David Twery

Election of the Board

• Robin Lee Powell
• Bob LeChevalier
• Matt Arnold
• Jay Kominek
• Arnt Richard Johansen

Old Business

None.

New Business

The secretary called for discussion of how to revitalize the BPFK,
and/or new people to add to it. Nothing came of it.

Robin Lee Powell was given a vote of thanks.

• Previous meeting: 2004 annual meeting
• Following meeting: 2006 annual meeting