Russell Coker wrote:
> On Tue, 3 Sep 2013, Dave Hall <[email protected]> wrote:
>> Would someone who was there like to give the list a summary of what
>> happened at tonight's AGM?  I couldn't attend but I'm interested in the
>> outcome.
> The case for not merging with LA was based on the idea that a future LA
> committee might go crazy or merely have interests that don't coincide with
> those of LUV.  That was apparently a convincing argument to some people as the
> motion was not carried.
>
> One of the problems with that idea is that AGM attendence is as low as 16
> which isn't a statistically significant sampling of LUV members.

As some one who voted in favour of the motion, or would have if the 
proxy voting system was clear;
can I please ask the committee to sort the rules situation consistent 
with proxy voting.
It is apparent that attendance at monthly meetings(and thus AGM's) can 
never be more than a small percentage of say
luv-man, luv-talk; luv-announce for reasons of remoteness or in my case 
existing commitments.

'A' set of steps would seem to be :

1/ Preliminary definition of the set of people who can  be considered  
legitimate members of LUV,
     under the existing rules.

2/ Drawing up a new set of rules consistent with the new Victorian 
legislation;
    which set of rules would include
   - a new  definition enlarging  the set of people who are to be 
considered members of LUV;
     to include  anyone who has ever been on a LUV list and hasn't 
unsubscribed ! (my suggestion)
   - a new system which maintains a current list of members of LUV
   - a new proxy system which is as simple and broad as possible; and 
has been fully debugged.

3/  Ratification of the new set of rules by 1/ above and publication to 
every one included in 2/ above.

  4/ Such publication to make it clear that anyone who doesn't opt-out 
is now a member of LUV

                                                    just a suggestion ,

              regards Rohan McLeod

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