Minutes, RA Meeting 25-February-2020

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richie deschanel
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Minutes, RA Meeting 25-February-2020

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Minutes of the Meeting of the Representative Assembly held on 25-February-2020

Present: Lyubov (20180414), Rosie Gray, Tanoujin Milestone, Richie Deschanel

Apologies: Kyoko Furse-Barzane

Also Present: Pip Torok

1.1 Review and approve the agenda, viewtopic.php?f=2&t=9383

Rosie Gray moved to approve the agenda, Seconded by Richie Deschanel.
For: 4 Against: 0

Resolved that the agenda be approved.

1.2 Review and approve the minutes 11-February-2020, viewtopic.php?f=2&t=9379

Rosie Gray moved to approve the minutes, Seconded by Richie Deschanel.
For: 4 Against: 0

Resolved to approve the minutes of the last meeting held on 11-February-2020.

2. Executive Report

No report was submitted.

3. LUC Report

Rosie Gray presented her report as RA representative on the LUC. The next phase of terraforming had been completed but there was a 'hole' in Alpine Meadow where the Old Bowl used to be that had proven impossible to correct. This had been reported to the Lindens. Rosie also reported that work had begun on the Community Centre which would be made out of logs. The next meeting would be Sunday 1 March at 1000 SLT.

4. Citizen's Concerns

There were none

5. RA Member Concerns

There were none.

6. Old Business

There was none.

7. New Business

7.1 Chancellor to include weekly parcel listing fees in monthly budget expenses

Lyubov moved that that the LRA request that the Chancellor include weekly parcel search listing fees in the advertising and marketing budget. Seconded by Richie Deschanel.
For: 4 Against: 0

Resolved that the LRA request that the Chancellor include weekly parcel search listing fees in the advertising and marketing budget.

7.2 Update to Alpine Meadow covenant, viewtopic.php?f=1&t=9385

The RA discussed changes proposed by Rosie Gray. The proposals were currently open for debate and comment on the Forum with a view to bringing final proposals to the next meeting of the RA for approval.

7.3 Update CDSL 16-03 and CDSL 16-04, to allow for individual tier box owners of group-deeded land to be citizens.

The RA has prepared draft changes to CDSL 16-03 and CDSL 16-04 to enact the proposal to agreed at the last meeting to allow tier box owners on parcels deeded to groups to attain citizenship. It was agreed that the proposed changes would be subject to debate and review via the Forum with a view to consideration and vote at the next meeting of the RA.

8. General Announcements

The LRA made a number of announcements:

1. Next LUC Meeting, Sunday 1 March at 1000 SLT

2. Save the Date! Sunday 8 March at 1000 SLT, Celebration of International Women’s Day

Confirmed events for 8 March:
1000 – 1130 SLT: Debauche dance performance
1000 – 1130 SLT: DJQT emcee and DJ during Debauche transitions between routines
1400 – 1500 SLT: AleyKat live singer performance
0000 – 2359 SLT: “Making Waves – Historical Contributions of Feminism” display by Scylla Rhiadra
0000 – 2359 SLT: Shopping Fair

3. Daylight Savings Time starts in the US on 8 March. Events in SL will begin one hour earlier than usual.

4. Next Government Question Hour, Sunday 15 March at 0900 SLT; summary of 16 February GQH at viewtopic.php?f=1&t=9351&p=49363#p49363

5. CDS New Citizen’s Guide, https://docs.google.com/document/d/1j3P ... Chj0U/edit It is open for anyone to edit and contribute - comments to Almut Brunswick.

6. The January 2020 financials posted on 15 February, https://cdsdemocracy.org/wp-content/upl ... 202001.pdf

9. Next Meeting

Lyubov moved that the next RA meeting begin at 1200 SLT on Tuesday 10 March. Seconded by Tanoujin Milestone.
For: 4 Against: 0

Resolved that the next meeting be Tuesday 10 Marchy at 1200 SLT

10. Adjournment

Having concluded the business on the agenda Lyubov asked the RA to vote to adjourn. Seconded by Rosie Gray.
For: 4 Against: 0

Meeting adjourned.
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