MINUTES RA Meeting Sept. 10, 2018

Announcements by the Leader of the Representative Assembly

Moderator: SC Moderators

Post Reply
User avatar
Rosie Gray
Forum Wizard
Forum Wizard
Posts: 2046
Joined: Sun Jun 06, 2010 9:47 am

MINUTES RA Meeting Sept. 10, 2018

Post by Rosie Gray »

MINUTES
Sept 10 2018 RA Meeting - 12 noon

Attending: Tanoujin Milestone, Laura Azalee, Kiki Whatever (InekeB Resident), Rosie Gray, Lyubov (20180414 Resident), Lilith Ivory, Pip Torok, 恭子 Kyoko (Samara Barzane)

1. Administrative Business
1.1 Timeslot for swearing in Lyubov
Lyubov (20180414 Resident) was sworn in as Member of the Representative Assembly by Dean of the Scientific Council, Lilith Ivory

1.2 Election of new LRA and Pro Temp
Tanoujin thanked Bagheera Kristan for doing a great job.
Tanoujin Milestone was elected to be LRA by all in favour
Kiki Whatever (InekeB Resident) was elected to be Pro Tempore by all in favour

1.3 Review and approval of the agenda
Motion to accept the agenda as presented. Rosie 1st, Laura 2nd, all in favour, motion carried

1.4 Review and approval of the minutes
As the meeting was not quorate last time there is only a transcript.

1.5 Portal update re CDSL 21-05 and CDSL 24-01/28-/01
Tanoujin reminded Rosie to update the portal with the new law.

2. Executive Report
No report

3. Report on the LUC, RA appointments to the LUC
Nothing to report
Motion to appoint Kyoko (Samara Barzane) as citizen representative to the LUC. All in favour, motion carried
Motion to appoint Delia Lake as citizen representative to the LUC. All in favour, motion carried.

4. Report on the Road Committee
No report. Motion to table the Roads Committee until further notice. Rosie 1st, Laura 2nd, all in favour, motion carried.

5. Citizen Concerns
Kyoko mentioned that she was busy with CDS events, and that Oktoberfest is next, with 3 days of events including DJs, performer, and strange doings.

6. RA member concerns
No concerns

7. Old Business
7.1 The Neufreistadt Densification Project
There was a brief explanation on what this is.

7.1.1 occupancy areas extending beyond parcel boundaries (update)
Discussion about how this is working out, with Lyubov and Lilith both holding parcels that are affected. Lyubov reports that the border prim display is helpful and she uses it a lot. She has no issues regarding privacy or media settings, but stated that her parcel is intended for public use, not a home.
Suggestion to ask for some written instructions that can be given out to anyone who purchases one of these parcels, and put them into the tier boxes that go with those parcels. Perhaps Sudane could write something out, and both Lyubov and Lilith could be resources to send people to, if needs be. Lyubov to contact Sudane to discuss.

7.1.2 rentals versus parcel ownership within the city limits (-> forum)
Brief discussion as to what the intention of this item means, and the differences between owning versus renting in SL.
Motion to table item until further notice. Rosie 1st, Kiki 2nd, all in favour, motion carried

Motion to table the rest of items 7 until next meeting. Rosie 1st, Kiki 2nd, all in favour, motion carried
7.1.3 Temporary limitation of the project
7.1.4 Fixed prefabs or possibility to replace with owner’s content (corresponds with „4bi) citizen options and limitations to change/remove current installations“)
7.1.5 Providing Information for potential owners of the densified houses
7.1.6 estate manager guidelines regarding new installations that fall within currently occupied parcels without citizen-owner agreement (clarification)

7.2 CDS website and access issues (resolved)
The security certificate issue has been resolved at no expense. Thanks to Mizou and Rosie.

8. New Business
No new business

9. General Announcements
Pip announced that the Mexana Monica will be having a Grand Opening, either at Oktoberfest or shortly afterwards.

10. Next RA meeting
Monday, Sept. 24, 2018, noon SLT

Adjourned at 1:34, slt.

"Courage, my friend, it's not too late to make the world a better place."
~ Tommy Douglas
Post Reply

Return to “Representative Assembly Announcements”