2015 LCS Board of Director's meeting minutes November 21st, 2015

The meeting was never officially called to order.

There was a feeling there was no pressing business calling for a
meeting to occur.

At 23:05, Sai made a motion to adjourn the BoD meeting to email.
Alex Fink seconded.
There were 9 Aye votes, pretty much unanimous among those who remained.

At 23:07, Sai announced the BoD meeting was adjourned preemptively.

There was no official board action in the days following the meeting.

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Informal runoff vote on the location of LCC7

Without calling a meeting, voting was opened by Christophe on November
7th at 9:25 UTC. Three locations were under consideration:

Calgary, Alberta, Canada
Fullerton, CA, USA
Lakewood or Princeton, NJ, USA

A 48 hour period was given for BoD members to vote. At the end of that
48 hours, without giving an exact vote count, Christophe announced that
the Calgary proposal "Was the clear winner".