Transcript, RA meeting September 5, 2019

Announcements by the Leader of the Representative Assembly

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Em Warden
Passionate Protagonist
Passionate Protagonist
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Transcript, RA meeting September 5, 2019

Post by Em Warden »

Present: Lyubov, Laura Azalee, Em Warden.
Also present: Lilith Ivory, Kyoko Furse-Barzane, Lia Venuto, Vic Mornington, Emilia Dagostino.

[12:00] Lyubov (20180414): Thank you for joining us today. It's now 1200 SLT, and I would like to call this meeting to order.
[12:01] Lyubov (20180414): The first item on our agenda today under Administrative Business is: 1.1 Review and approve the agenda.
[12:01] Lyubov (20180414): Has everyone reviewed the agenda? It is available in CDS Group notices, in the box on the table, and on the Forum at http://forums.slcds.info/viewtopic.php?f=2&t=9113
[12:02] Em Warden (emwarden): I read it a couple of hours ago.
[12:02] Lyubov (20180414): Sorry, that link is the Minutes, this is the Agenda http://forumsslcds.info/viewtopic.php?f=2&t=9123
[12:02] Lyubov (20180414): Any questions?
[12:02] Laura Azalee: no
[12:02] Em Warden (emwarden): I have none
[12:02] Lyubov (20180414): Please vote to approve the agenda.
[12:02] Lyubov (20180414): Aye
[12:02] Em Warden (emwarden): Aye
[12:02] Laura Azalee: aye
[12:02] Lyubov (20180414): Thank you, the agenda has been approved
[12:03] Lyubov (20180414): The next item is: 1.2 Review and approve the minutes
[12:03] Lyubov (20180414): http://forums.slcds.info/viewtopic.php?f=2&t=9113
[12:03] Lyubov (20180414): The Minutes are also included in the Agenda and in the box on the table. Are there any questions about the minutes?
[12:03] Lyubov (20180414): I hear no questions about the minutes. Please vote to approve the minutes.as presented.
[12:03] Lyubov (20180414): aye
[12:03] Em Warden (emwarden): aye
[12:03] Laura Azalee: aye
[12:03] Lyubov (20180414): Thank you, the Minutes have been approved.
[12:04] Lyubov (20180414): Before the Chancellor Report, she will be here shortly...
[12:04] Lyubov (20180414): Rosie will not be able to join us today, but we do have a quorum.
[12:04] Lilith Ivory raises her hand
[12:05] Lyubov (20180414): Rosie has requested a "7 Day Vote", so if there are any votes today that do not carry with all three of us present, Rosie will have 7 days to cast her vote before the final vote is tallied.
[12:05] Kyoko Furse-Barzane (samara.barzane): apologies
[12:05] Lyubov (20180414): Any questions about this process?
[12:06] Em Warden (emwarden): no
[12:06] Lyubov (20180414): Thank you Em.
[12:06] Lyubov (20180414): Next is the Executive Report.
[12:06] Lyubov (20180414): We recently had a Census and also our 15th anniversary coming up.
[12:06] Lyubov (20180414): Chancellor, you now have the floor.
[12:07] Kyoko Furse-Barzane (samara.barzane): the spousal unit is under the weather so I nearly forgot
[12:07] Kyoko Furse-Barzane (samara.barzane): I did not have time to prepare a report as I usually do
[12:07] Kyoko Furse-Barzane (samara.barzane): so this may be a bit scattered.
[12:08] Kyoko Furse-Barzane (samara.barzane): I have been working hard on what I've been calling CDS 15
[12:08] Kyoko Furse-Barzane (samara.barzane): I have a preliminary schedule and a couple of questions LOL
[12:09] Kyoko Furse-Barzane (samara.barzane): please give me a second here
[12:11] Kyoko Furse-Barzane (samara.barzane): anyway this is just prelimiary
[12:12] Kyoko Furse-Barzane (samara.barzane): A lot of Oktoberfest is TBA atm
[12:12] Kyoko Furse-Barzane (samara.barzane): but this is the shape I'm thinking of
[12:12] Kyoko Furse-Barzane (samara.barzane): my question is as follows
[12:13] Kyoko Furse-Barzane (samara.barzane): we were given Anzere on Sept 20, 2004
[12:13] Kyoko Furse-Barzane (samara.barzane): The city was founded on the 21st according to Tor's history posters
[12:14] Kyoko Furse-Barzane (samara.barzane): I have the Anzere "be-in" on the handover date the 20
[12:14] Kyoko Furse-Barzane (samara.barzane): and the ball on the 21.
[12:14] Kyoko Furse-Barzane (samara.barzane): That works for me
[12:14] Kyoko Furse-Barzane (samara.barzane): but want feedback on that
[12:15] Kyoko Furse-Barzane (samara.barzane): the MoCA exhibit is that weekend because the vote here wouldn't give us enough time to do it otherwise
[12:15] Kyoko Furse-Barzane (samara.barzane): OK on advertising
[12:15] Lyubov (20180414): I think you have a great, and full, schedule :) Thank you!
[12:16] Kyoko Furse-Barzane (samara.barzane): I do. The only achievement so far is 2 classified ads on SL Newser.
[12:16] Kyoko Furse-Barzane (samara.barzane): I'm thinking people read the classifieds LOL
[12:16] Kyoko Furse-Barzane (samara.barzane): I know they aren't "personals"
[12:16] Kyoko Furse-Barzane (samara.barzane): but anyway
[12:16] Kyoko Furse-Barzane (samara.barzane): I do have two classified up on sl newser
[12:17] Em Warden (emwarden): I also want to complement you on the poster lay-out, Chancellor. A piece of art.
[12:17] Kyoko Furse-Barzane (samara.barzane): I haven't gotten to seraphim or to using SL Enquirer for an article yet
[12:17] Kyoko Furse-Barzane (samara.barzane): My time was mostly spent on putting the schedule together.
[12:17] Kyoko Furse-Barzane (samara.barzane): let me get you the newser url
[12:18] Kyoko Furse-Barzane (samara.barzane): https://slnewser.blogspot.com/p/classifieds.html
[12:18] Kyoko Furse-Barzane (samara.barzane): The first is general anniversary
[12:19] Kyoko Furse-Barzane (samara.barzane): with a plug for the saturday concert
[12:19] Kyoko Furse-Barzane (samara.barzane): the other is about LA and AM
[12:19] Lyubov (20180414): It's great to see those ads, thank you!
[12:19] Kyoko Furse-Barzane (samara.barzane): otherwise we have a new/old citizen and an old citizen who has given up his land
[12:20] Kyoko Furse-Barzane (samara.barzane): I'm going to say done
[12:20] Kyoko Furse-Barzane (samara.barzane): so you can tell me what I forgot LOL
[12:20] Lyubov (20180414): Census data?
[12:20] Kyoko Furse-Barzane (samara.barzane): done
[12:20] Kyoko Furse-Barzane (samara.barzane): posted
[12:21] Kyoko Furse-Barzane (samara.barzane): rosie posted inworld and I did the forum
[12:21] Lyubov (20180414): Any changes or trends noted?
[12:21] Kyoko Furse-Barzane (samara.barzane): https://forums.slcds.info/viewtopic.php?f=14&t=9121
[12:21] Kyoko Furse-Barzane (samara.barzane): 63 citizens
[12:22] Kyoko Furse-Barzane (samara.barzane): which it still is today with a departure and an arrival
[12:22] Kyoko Furse-Barzane (samara.barzane): done
[12:22] Lyubov (20180414): Thank you Chancellor. Does anyone else have any questions for the Chancellor before we move on?
[12:23] Kyoko Furse-Barzane (samara.barzane): again apologies for being so scattered
[12:23] Kyoko Furse-Barzane (samara.barzane): RL bit my tail
[12:23] Lyubov (20180414): Thank you once again. Our next agenda item is the LUC Report
[12:24] Em Warden (emwarden): Our regards to your spouse unit :)
[12:24] Lyubov (20180414): Rosie, the RA's representative to the LUC is not able to be here today. So, "No Report" for the LUC.
[12:24] Kyoko Furse-Barzane (samara.barzane): thanks
[12:24] Lyubov (20180414): I would like to note that the next LUC meeting, previously scheduled for this coming Sunday, has been rescheduled. Next LUC meeting on Sunday 15 September at 1000 SLT
[12:25] Lyubov (20180414): Rosie has updated the draft CN Covenant and posted it to the Forum, accounting for the last LUC meeting comments, our comments, and feedback on the Forum.
[12:25] Lyubov (20180414): Draft CN covenant, http://forums.slcds.info/viewtopic.php? ... 109#p48789
[12:25] Laura Azalee: seen it
[12:26] Lyubov (20180414): I would like to motion that we approve this latest draft of the CN Covenant that Rosie has posted.
[12:26] Em Warden (emwarden): Second
[12:26] Lyubov (20180414): Thank you Em.
[12:26] Lyubov (20180414): Does anyone have any questions or comments about this draft, before we vote?
[12:27] Em Warden (emwarden): I am very satisfied with the way it turned out in the end
[12:27] Laura Azalee: yes
[12:27] Lyubov (20180414): Thank you. Please vote to approve the Draft CN covenant, http://forums.slcds.info/viewtopic.php? ... 109#p48789
[12:27] Lyubov (20180414): aye
[12:28] Laura Azalee: aye
[12:28] Em Warden (emwarden): Aye
[12:28] Lyubov (20180414): Thank you, the updated CN Covenant has been approved.
[12:28] Lyubov (20180414): Next, *4. Citizen Concerns. Would any Citizen like to share something at this time?
[12:28] Lyubov (20180414): Lia, that is You :)
[12:28] Em Warden (emwarden) grins
[12:29] Lia Venuto (venra.aries): :D nope, i got nothing
[12:29] Lyubov (20180414): Thank you Lia.
[12:29] Lyubov (20180414): Next, *5. RA member concerns. Would any RA member like to share something at this time?
[12:29] Laura Azalee: no
[12:29] Em Warden (emwarden): I have no concerns
[12:30] Lyubov (20180414): I would like to call attention to Ramma Tardis and her Forum post. She has suffered and accident which will impact her SL and CDS activities. We all wish her well! http://forums.slcds.info/viewtopic.php?f=1&t=9117
[12:31] Lyubov (20180414): Next, *6. Old Business. We have no items today.
[12:31] Lyubov (20180414): Next, *7. New Business
MoCA Curator Appointment
[12:31] Lyubov (20180414): We had an open application process and call for applications since our last meeting.
[12:32] Lyubov (20180414): The RA members have received the applications for review.
[12:32] Lyubov (20180414): Would any RA member, or applicant, wish to comment?
[12:33] Kyoko Furse-Barzane (samara.barzane): not at this time
[12:33] Lyubov (20180414): I feel that Kyoko is uniquely qualified to be our first MoCA Curator. I would like to motion that we appoint Kyoko as MoCA Curator.
[12:33] Em Warden (emwarden): Unfortunately I have been absent for a while, and my IM:s were capped, so I never got the one with the (I suppose) included Notecard
[12:33] Kyoko Furse-Barzane (samara.barzane) giggles
[12:34] Kyoko Furse-Barzane (samara.barzane): let me see if I can find it
[12:34] Lyubov (20180414): It was included in your email yesterday with the RA Agenda, as an attachment
[12:34] Em Warden (emwarden): Wow- too late now / blushes
[12:34] Lyubov (20180414): It is a Word document, not an in-world notecard
[12:35] Kyoko Furse-Barzane (samara.barzane): true
[12:35] Em Warden (emwarden): Anyway, I doubt that we could find any candidate as qualified as Kyoko
[12:35] Lyubov (20180414): Are you able to proceed Em? I can put the information into a notecard for you.
[12:37] Em Warden (emwarden): I have just read the e-mail, thank you Lyubov
[12:37] Lyubov (20180414): We'll allow Em a moment to review.
[12:37] Em Warden (emwarden): So we only got one application. That makes things easier :)
[12:37] Lyubov (20180414): We only needed one highly qualified applicant :)
[12:38] Kyoko Furse-Barzane (samara.barzane): Yeah' Lyubov wasted her $$ on additional storage LOL
[12:39] Lyubov (20180414): I have an open motion, with no second, to appoint Kyoko as MoCA Curator.
[12:39] Em Warden (emwarden): I second your motion
[12:39] Lyubov (20180414): Thank you Em.
[12:39] Lyubov (20180414): Please vote, to appoint Kyoko as MoCA Curator.
[12:39] Lyubov (20180414): Aye!
[12:40] Laura Azalee: aye
[12:40] Em Warden (emwarden): Aye
[12:40] Lyubov (20180414): Thank you! Kyoko has now been appointed MoCA Curator.
[12:40] Kyoko Furse-Barzane (samara.barzane): I'm stuck?
[12:40] Lyubov (20180414): Thank you Kyoko!
[12:40] Lia Venuto (venra.aries): yay!
[12:40] Kyoko Furse-Barzane (samara.barzane): oh well
[12:40] Lyubov (20180414): No "take backs!"
[12:41] Kyoko Furse-Barzane (samara.barzane) giggles
[12:41] Kyoko Furse-Barzane (samara.barzane): It is a pleasure and an honor to serve in that capacity
[12:41] Em Warden (emwarden): Congratulations, Kyoko! And thank you for taking on this massive task :)
[12:41] Kyoko Furse-Barzane (samara.barzane) bows humbly
[12:41] Lyubov (20180414): We really appreciate you stepping up! I know you and Delia already have plans in mind and an event planned during the 15th Anniversary celebratons :D
[12:41] Kyoko Furse-Barzane (samara.barzane): yep
[12:42] Kyoko Furse-Barzane (samara.barzane): Vic will DJ the anniversary exchibit opening
[12:42] Kyoko Furse-Barzane (samara.barzane): which makes me happy :")
[12:42] Lyubov (20180414): Oh great!
[12:43] Lyubov (20180414): That was a fun event Vic and Lia had at their Tuscan Cafe, I'm sure this will also be a great time! :)
[12:43] Kyoko Furse-Barzane (samara.barzane) wishes they would have more...
[12:43] Lia Venuto (venra.aries): so do i :(
[12:43] Kyoko Furse-Barzane (samara.barzane): we'll plot ;)
[12:44] Lyubov (20180414): Our next agenda item is *8. General Announcements
[12:44] Lyubov (20180414): Does anyone have any announcements?
[12:44] Lyubov (20180414): Cathy Sabre housewarming party, Saturday 14 September at 1130 SLT
[12:44] Kyoko Furse-Barzane (samara.barzane): raises a hand
[12:44] Lyubov (20180414): Chancellor and Curator? :D
[12:45] Kyoko Furse-Barzane (samara.barzane): just call me c&c
[12:45] Em Warden (emwarden): Hehehe
[12:45] Kyoko Furse-Barzane (samara.barzane): This Saturday is the kickoff event for CDS 15
[12:47] Kyoko Furse-Barzane (samara.barzane) is offline.
[12:47] Laura Azalee: oh
[12:47] Laura Azalee: she crashed
[12:48] Lyubov (20180414): I thought she was talking the whole time! :(
[12:48] Laura Azalee: me 2
[12:48] Em Warden (emwarden): or she had to tend to her sick husband
[12:48] Lyubov (20180414): So, as Kyoko was trying to say, many events related to CDS 15 these next few weeks, so keep note of group notices and forum posts :)
[12:49] Lyubov (20180414): Starting this Saturday with opening event Winston Ackland Concert, Saturday 7 September at 1200 SLT http://forums.slcds.info/viewtopic.php?f=5&t=9119
[12:50] Lyubov (20180414): Also, as I mentioned, keep a watch for more information from Cathy Sabre about her event on the 14th. Cathy plans to have a hunt, maybe a live singer too! She intends this to be a "thank you hug" for all in CDS :)
[12:50] Lyubov (20180414): Any other General Announcements?
[12:50] Lyubov (20180414): Thank you. *9. Next Meeting

Week of 16 September (note, Sunday 15 September is a scheduled LUC meeting)
[12:51] Em Warden (emwarden): Monday 16 is OK with me
[12:51] Lyubov (20180414): Last time, we noted that it is a bit difficult on personal schedules to have a LUC meeting on Sunday and then the RA meeting on Monday.
[12:51] Em Warden (emwarden): Ah
[12:51] Lyubov (20180414): Could we try Tuesday instead?
[12:52] Em Warden (emwarden): Yes
[12:52] Lyubov (20180414): Larua, is Tuesday the 17th at 1200 ok for you?>
[12:52] Laura Azalee: i might not be able o here at noon on tue
[12:52] Lyubov (20180414): What time is ok for you? Earlier or later?
[12:52] Laura Azalee: maybe 12:30?
[12:53] Lyubov (20180414): 12:30 is ok for me. Em?
[12:53] Em Warden (emwarden): Yes, if we can keep the meeting as short as this one. Else I may fall asleep after an hour :)
[12:54] Laura Azalee: or wed at noon?
[12:54] Lyubov (20180414): later in the week becomes difficult for me :(
[12:54] Laura Azalee: k
[12:54] Kyoko Furse-Barzane (samara.barzane) is online.
[12:54] Laura Azalee: shes bk
[12:55] Em Warden (emwarden): Wednesday at 12:30 seems to be the best then
[12:55] Kyoko Furse-Barzane (samara.barzane): sheesh
[12:55] Laura Azalee: that was tue em
[12:55] Em Warden (emwarden): Welcome back, c&c :)
[12:55] Kyoko Furse-Barzane (samara.barzane): anyway winston ackland
[12:55] Kyoko Furse-Barzane (samara.barzane): great performer
[12:55] Lyubov (20180414): We have accomplished a Lot already this term! :) Our next big topic is the Financial Reserves Act, which we have tabled until November. We will see what the LUC meeting brings to us.
[12:55] Kyoko Furse-Barzane (samara.barzane): Drewski arranged
[12:55] Kyoko Furse-Barzane (samara.barzane): noon to 1pm Saturday
[12:55] Em Warden (emwarden): Yes. sorry. It is already a bit late in the evening for me. Brain not totally fresh :)
[12:55] Laura Azalee: lol
[12:56] Kyoko Furse-Barzane (samara.barzane): done
[12:56] Em Warden (emwarden): Tuesday at 12:30?
[12:56] Lyubov (20180414): Thank you once again Chancellor.
[12:56] Laura Azalee: k
[12:56] Lyubov (20180414): Yes Em. I would like to motion that we schedule our next RA meeting for Tuesday, 17 September, beginning at 1230 SLT
[12:57] Lyubov (20180414): A second?
[12:57] Em Warden (emwarden): second!
[12:57] Lyubov (20180414): Thank you!
[12:57] Lyubov (20180414): Please vote to schedule our next RA meeting for Tuesday, 17 September, beginning at 1230 SLT
[12:57] Lyubov (20180414): Aye
[12:57] Em Warden (emwarden): aye
[12:57] Laura Azalee: aye
[12:57] Lyubov (20180414): Thank you. Meeting scheduled.
[12:58] Lyubov (20180414): Now, I motion that we adjourn until then.
[12:58] Laura Azalee: second
[12:58] Lyubov (20180414): Thank you Laura. Please vote to adjourn.
[12:58] Lyubov (20180414): Aye
[12:58] Em Warden (emwarden): Aye
[12:58] Laura Azalee: aye
[12:58] Lyubov (20180414): Thank you, meeting adjourned!

When you go through hell- keep walking!

Winston Churchill
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