Transcript, RA meeting August 19, 2019

Announcements by the Leader of the Representative Assembly

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Em Warden
Passionate Protagonist
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Transcript, RA meeting August 19, 2019

Post by Em Warden »

Present: Rosie Gray, Lyubov (part of the time), Laura Azalee, Em Warden.
Also present: Kyoko Furse-Barzane, Lilith Ivory, Pip Torok, Lia Venuto.

12:12] Rosie Gray: okay, as Pro Tempore I call this meeting to order
[12:12] Rosie Gray: our LRA can't be with us today but has prepared an Agenda for us
[12:13] Rosie Gray: please take a copy of the Agenda from the box
[12:13] Laura Azalee: done
[12:13] Laura Azalee: and read
[12:14] Rosie Gray: Do we have a motion to accept the Agenda as presented?
[12:14] Em Warden (emwarden): So moved
[12:14] Laura Azalee: second
[12:14] Rosie Gray: thank you
[12:14] Rosie Gray: vote
[12:14] Rosie Gray: aye
[12:14] Em Warden (emwarden): Aye
[12:14] Laura Azalee: it's all you and me EM LOL
[12:14] Laura Azalee: aye
[12:14] Rosie Gray: ㋡
[12:14] Rosie Gray: we do have a quorum :D
[12:15] Laura Azalee: yeah we're all quorumed XD
[12:15] Kyoko Furse-Barzane (samara.barzane) giggles
[12:15] Rosie Gray: have you had a chance to read the Minutes, Laura?
[12:15] Laura Azalee: yes
[12:15] Kyoko Furse-Barzane (samara.barzane): Not promising decorum?
[12:15] Laura Azalee: lol
[12:15] Rosie Gray: Motion to accept the Minutes as presented
[12:15] Laura Azalee: second
[12:16] Rosie Gray: vote
[12:16] Rosie Gray: aye
[12:16] Em Warden (emwarden): aye
[12:16] Laura Azalee: aye
[12:16] Rosie Gray: thank you, motions carried
[12:16] Rosie Gray: Executive Report... Kyoko please
[12:16] Kyoko Furse-Barzane (samara.barzane): You guys are faaaaaaast ;)
[12:16] Rosie Gray: :D
[12:17] Em Warden (emwarden): :)
[12:17] Kyoko Furse-Barzane (samara.barzane): ABBA was a success I think. The show was well done. Attendance (other than the 5 performers) was 19. About 2/3 CDS and 1/3 Brightest Day fans.
[12:17] Kyoko Furse-Barzane (samara.barzane): Not bad for a summer Saturday. Several people commented on what a nice build Stella Marina is.
[12:17] Lyubov (20180414) is online.
[12:17] Kyoko Furse-Barzane (samara.barzane): holds
[12:17] Lilith Ivory: yay, here comes Lyubov
[12:17] Laura Azalee: Lyubov!!!!
[12:17] Kyoko Furse-Barzane (samara.barzane): WooT
[12:17] Rosie Gray: oh welcome Lyubov, we are just having the Chancellor report
[12:17] Em Warden (emwarden): Welcome, Lyubov!
[12:17] Rosie Gray hands over the reigns to the LRA
[12:17] Pip Torok knows a success when he sees one ....
[12:18] Kyoko Furse-Barzane (samara.barzane): ok
[12:18] Laura Azalee: lol
[12:18] Kyoko Furse-Barzane (samara.barzane): to review
[12:18] Kyoko Furse-Barzane (samara.barzane): ABBA was a success I think. The show was well done. Attendance (other than the 5 performers) was 19. About 2/3 CDS and 1/3 Brightest Day fans.

Not bad for a summer Saturday. Several people commented on what a nice build Stella Marina is
[12:18] Kyoko Furse-Barzane (samara.barzane): Plans are underway for the 15th CDS Anniversary month. The celebrations will run from Sept. 7 to the end of Oktoberfest on Oct. 6.
[12:18] Kyoko Furse-Barzane (samara.barzane): The centerpiece of the celebration will be the rebuilt and refreshed CDS outpost in Anzere sim, where CDS got its start.
[12:19] Kyoko Furse-Barzane (samara.barzane): Events are still in the process of settling, but will include performers, DJs and art events as well as Aesopica's "Aesops Fables" and the Anzere Anniversary Ball with Calli DJing. More will be forth coming shortly.
[12:19] Laura Azalee: ooohhh
[12:19] Em Warden (emwarden): Interesting!
[12:19] Kyoko Furse-Barzane (samara.barzane): For which I thank Rosie and Sudane for taking on--merci ladies ;)
[12:19] Laura Azalee: looks like Lyubov is having problems
[12:19] Kyoko Furse-Barzane (samara.barzane): I do have a permission request I think. If the process of choosing a new MoCA curator is not finished by Sept 5, may Delia and I have permission to do an exhibit for the anniversary?
[12:20] Rosie Gray nods about Lyubov
[12:20] Em Warden (emwarden): It looks like she has not yet rezzed
[12:20] Kyoko Furse-Barzane (samara.barzane): :(
[12:20] Lilith Ivory crosses her fingers for Lyubov
[12:20] Rosie Gray: Lyubov tells me she is on her phone and it doesn't work well
[12:20] Rosie Gray: so I should continue
[12:20] Laura Azalee: so frustrating!
[12:20] Em Warden (emwarden): Important question, Kuoko.
[12:21] Kyoko Furse-Barzane (samara.barzane): yes ma'am
[12:21] LRA Chair whispers:
(⇞PgUp or ⇟ PgDn ) change your pose. Touch for menu.
[12:21] Rosie Gray: well, since we have the question of Curator as item 6.2 I think we wait until then to ponder this
[12:21] Kyoko Furse-Barzane (samara.barzane): ok
[12:22] Kyoko Furse-Barzane (samara.barzane): Otherwise we are in late summer mode and doing OK. The LUC report will cover some of the items they are working on.
[12:22] Kyoko Furse-Barzane (samara.barzane): done
[12:22] Rosie Gray: thank you Kyoko
[12:22] Rosie Gray: I have a question for you
[12:22] Kyoko Furse-Barzane (samara.barzane): Any questions other than the action item?
[12:22] Rosie Gray: we are wondering if the Seraphim ads are meant to be active now?
[12:23] Kyoko Furse-Barzane (samara.barzane): no I haven't started them
[12:23] Lilith Ivory: ah, that explains why I could never find them :)
[12:23] Kyoko Furse-Barzane (samara.barzane): I will do them for Sept-November
[12:23] Kyoko Furse-Barzane (samara.barzane): sorry
[12:23] Rosie Gray: yes I have been looking too
[12:23] Rosie Gray: that explains it indeed
[12:23] Kyoko Furse-Barzane (samara.barzane): It's been busy in the reals
[12:24] Kyoko Furse-Barzane (samara.barzane): also my budget took a big hit with the sim upgrades
[12:24] Rosie Gray: and another question about marketing, do you have plans to do any additional advertising re AM and LA, with the addition of the 30k upgrades?
[12:24] Kyoko Furse-Barzane (samara.barzane): so summer=SL dolfrums. September-Nov better
[12:24] Kyoko Furse-Barzane (samara.barzane): yes thank you for the reminder
[12:25] Rosie Gray: any thoughts about it yet?
[12:26] Kyoko Furse-Barzane (samara.barzane): we advertise on SL Enquirer also and they do press releases, so plan on using that feature
[12:26] Kyoko Furse-Barzane (samara.barzane): also possibly a classified on SL Newser
[12:26] Kyoko Furse-Barzane (samara.barzane): done
[12:26] Rosie Gray: thank you Chancellor
[12:27] Kyoko Furse-Barzane (samara.barzane) bows humbly
[12:27] Rosie Gray: any more questions for Kyoko?
[12:27] Laura Azalee: not me
[12:27] Rosie Gray: Em?
[12:27] Kyoko Furse-Barzane (samara.barzane): I thought Em had one?
[12:27] Lyubov (20180414): No, thank you very much Chancellor
[12:27] Em Warden (emwarden): No, thank you, Chancellor.
[12:27] Kyoko Furse-Barzane (samara.barzane) bows humbly
[12:27] Rosie Gray: thank you for your report Kyoko
[12:28] Rosie Gray: now the LUC report, which I can give
[12:28] Rosie Gray: the LUC met on Sunday
[12:28] Rosie Gray: most of the time was spent first reviewing the CN Draft covenant, which is now posted on the general forums threads for anyone to comment on
[12:29] Rosie Gray: otherwise, it is approved by the LUC and the Chancellor, so we should be able to pass it next RA meeting, unless there are major changes brought up
[12:30] Kyoko Furse-Barzane (samara.barzane): Looks great to me :)
[12:30] Laura Azalee: yes
[12:30] Rosie Gray: Lyubov has noticed some inconsistence in the language, so I can correct that to make it consistant
[12:30] Lyubov (20180414): Thank you, looks much better, I apprecaite the effort to simplify things too
[12:30] Rosie Gray: ㋡
[12:30] Rosie Gray: are there any questions from anyone here about he covenant draft?
[12:31] Em Warden (emwarden) waves a hand
[12:31] Rosie Gray: Em?
[12:31] Pip Torok: not from me tku
[12:31] Em Warden (emwarden): Not a question, but I have been thinking about the 20 meter height restriction for buildings (all over CDS).
[12:32] Em Warden (emwarden): I think it should reallly be in proportion to the building
[12:33] Em Warden (emwarden): If you have a 512 parcel, and cannot build closer that 5 m from all the borders, and also have to place some trees there...
[12:33] Em Warden (emwarden): A house that is 20 meters high under these circumstances will look lika a tower
[12:33] Rosie Gray: it's a good point, Em
[12:33] Rosie Gray: and the height restriction did come up
[12:33] Rosie Gray: when we were talking about NFS
[12:34] Rosie Gray: but it does effect all the regions
[12:34] Lilith Ivory: I agree EM and have voiced my concerns about this in the first LUC meeting when we started to talk about this
[12:34] Rosie Gray: perhaps we should consider lowering the height for smaller parcels?
[12:34] Em Warden (emwarden): I think that would be a good idea, estetically
[12:35] Laura Azalee: yes me too
[12:35] Lilith Ivory: I would still like to change the wording into "partly 20m high"
[12:35] Lyubov (20180414): I recall discussion about a percentage of the building beiing allowed that height, perhaps a clock tower, but not the entire struture
[12:35] Kyoko Furse-Barzane (samara.barzane) agrees with Lilith
[12:35] Rosie Gray: the problem becomes how to word it so it becomes understandable
[12:35] XD-Moderator Speaker List v2.36: Current Speaker is Now:
[12:36] Em Warden (emwarden): Yes, it is not simple
[12:36] Rosie Gray: and also enforceable
[12:36] Rosie Gray: I do think you've hit on a point about the size of the parcel though, Em
[12:37] Em Warden (emwarden): OK
[12:37] Rosie Gray: certainly anything 512 or smaller we could reduce the height to 15m
[12:37] Lyubov (20180414) is offline.
[12:37] Rosie Gray: and it's always possible for the Chancellor to grant a variance, under special circumstances
[12:38] Rosie Gray: oh we have lost Lyubov
[12:38] Em Warden (emwarden): Awww
[12:38] Laura Azalee: yes :(
[12:38] Rosie Gray: what would you think of that, lowering 512 or smaller parcels, to 15m max?
[12:39] Laura Azalee: yes but with the possibility to grant a variance...you COULD have something like an old tower
[12:39] Rosie Gray: yes that's right
[12:39] Em Warden (emwarden): 12 meters?
[12:39] Kyoko Furse-Barzane (samara.barzane): that's only 5 1/2 meters
[12:39] Rosie Gray: 12m?
[12:40] Kyoko Furse-Barzane (samara.barzane): 6 meters
[12:40] Laura Azalee: so 12 mt would be two tall floors
[12:40] Em Warden (emwarden): I winder how high an RL house with three stores is?
[12:40] Laura Azalee: about 10 mt i guess
[12:40] Rosie Gray: might depend on the type of house and where it is
[12:40] Kyoko Furse-Barzane (samara.barzane): 9 ft ceiling x3?
[12:41] Rosie Gray: but in SL we need high ceilings
[12:41] Laura Azalee: yes usually it's 3 mt per floor
[12:41] Em Warden (emwarden): I suppose we have to accept three story buildings even in 512 sqm parcels
[12:41] Lilith Ivory: in the fishing village we build with 4m high walls
[12:41] Rosie Gray: that's good information, Lilith
[12:41] Rosie Gray: so you could do 3 stories with 12m
[12:41] Kyoko Furse-Barzane (samara.barzane): yep
[12:41] Laura Azalee: so 3 floors would be 12 mt
[12:41] Rosie Gray: although that wouldn't provide for a roof
[12:42] Rosie Gray: a peaked roof
[12:42] Lilith Ivory: that´s good enough I think
[12:42] Em Warden (emwarden): And plus the roof we are up to 15 meters :)
[12:42] Rosie Gray: right ㋡
[12:42] Kyoko Furse-Barzane (samara.barzane): not really
[12:42] Kyoko Furse-Barzane (samara.barzane): could be 14
[12:42] Rosie Gray: true
[12:42] Em Warden (emwarden): Hehehe
[12:42] Lilith Ivory: to be honest I have not seen many 3 floor rural buildings in SL yet, besides wind mills and light towers
[12:42] Rosie Gray nods
[12:43] Lilith Ivory: (and castles) ;-)
[12:43] Lyubov (20180414) is online.
[12:43] Rosie Gray: although I think you have one of Sudane's fachwerks that has 3 floors, don't you Lilith?
[12:43] Em Warden (emwarden): COuld we be daring enough to restrict the hight to two 3 m stories in 512 parcels?
[12:43] Lilith Ivory: lol indeed but that is not rural :)
[12:43] Kyoko Furse-Barzane (samara.barzane): but most of that roof is a terrace
[12:43] Rosie Gray: true, but we didn't restrict our discussion to rural
[12:43] Kyoko Furse-Barzane (samara.barzane): (with a grand view of MoCA)
[12:44] Rosie Gray: wb, Lyubov
[12:44] Laura Azalee: well... there are country houses with two floors plus an attic
[12:44] Lilith Ivory: I think we need to differ between rural and urban here
[12:44] Lyubov (20180414): i was trying to suggest: x meters allowed up to 512sqm, y meters for up to 1024, and z for over 1024....
[12:44] Em Warden (emwarden): Glad to have you back, Lyubov :)
[12:45] Pip Torok: wb
[12:45] Rosie Gray: that's starting to get complicated again, Lyubov
[12:45] Lilith Ivory: perhaps we should bring this issue back to the LUC instead of discussing details here?
[12:45] Lyubov (20180414): Looks like we shouldat least contribute to the Generaal Forum post about this over the next week or two
[12:45] Em Warden (emwarden): You are absolutely right, Lilith
[12:45] Rosie Gray: yes I agree, and be sure to discuss on the forum
[12:45] Rosie Gray: let's move on then
[12:46] Rosie Gray: Are there any citizen's concerns?
[12:46] Pip Torok: not from me thank you
[12:46] Rosie Gray: anyone else? Lia, Lilith?
[12:47] Lia Venuto (venra.aries): not from me :)
[12:47] Rosie Gray: okay, thank you
[12:47] Rosie Gray: hearing none, we move on to RA concerns
[12:47] Em Warden (emwarden): No concerns today :)
[12:47] Rosie Gray: Laura?
[12:47] Laura Azalee: me neither
[12:47] Lyubov (20180414): No, thank you Rosie
[12:48] Rosie Gray: okay thank you
[12:48] Rosie Gray: old business
[12:48] Rosie Gray: 6.1 Review Constitution and laws regarding campaigning

Forum post at http://forums.slcds.info/viewtopic.php?f=14&t=8965

Proposed text for CDSL 13-09 Campaigning Act, including changes from 5 August RA meeting, http://forums.slcds.info/viewtopic.php?f=1&t=9103
[12:49] Rosie Gray: has everyone had a chance to read the proposed changes?
[12:49] Laura Azalee: yes
[12:49] Em Warden (emwarden): yes
[12:49] Lyubov (20180414): The extant of the changes was as we discussed at our last meeting, clearly stating the positions in NFS and CN for the kiosks.
[12:50] Rosie Gray nods
[12:50] Rosie Gray: I think we are ready to vote on this
[12:50] Lyubov (20180414): I agree
[12:51] Rosie Gray: Motion to update CDSL 13-09 Campaigning Act
[12:51] Em Warden (emwarden): Motion to approve the proposed changes of the CDSL 13-09
[12:51] Laura Azalee: second
[12:51] Rosie Gray: thank you, and for clarity I'll just copy and paste the text here
[12:51] Em Warden (emwarden): I withdraw my motion...
[12:51] Laura Azalee: hehe
[12:51] Rosie Gray: Proposed Text, CDSL 13-09 Campaigning Act

1. The campaign period officially begins two weeks before the last election day and ends when the polls close.

2. Candidates are expected to conduct campaigns in a civil and respectful manner. Citizens should only receive campaign material that they wish to receive. Campaigning is an act of peaceful assembly and the exercise of freedom of expression and thus protected by Articles 19 and 20 of the Universal Declaration of Human Rights.

3. Campaigning is further restricted by existing regulations, including:

a. The Linden Lab Terms of Service and Community Standards (which forbid griefing and spamming)
b. The CDS Covenants (which limit the defacing of buildings and public spaces)
c. UDHR Article 12 (which forbids defamation and libel)
d. UDHR Article 29 (2) (which allows restrictions to be set by law to give due recognition and respect for the rights and freedoms of others and comply with requirements of morality, public order and the general welfare in a
[12:51] Rosie Gray: democratic society)

4. Candidates are encouraged to hold campaign events during the campaign period.

a. These events may be announced in the CDS in-world group notices and group IM
b. The General and Event Forums may also be used to announce any campaign events or to invite discussions with the citizenry
c. Candidates may not use the CDS in-world group notices or IM to distribute campaign material

5. Campaign signs may be placed under the following conditions:

a. No scripted signage is permitted in any location, other than a simple notecard giver that hands out info when touched
b. Signage shall be limited to a land impact of three (3)
c. Signs may be set to full bright to be seen in all light conditions, but please avoid glow as it can make signs unreadable, and hovertext is not allowed
d. The maximum size of signs may be up to 2.0m x 2.0m x 0.5m
e. Candidates may place up to one sign in each of three public CDS locations, within 10m of the info kiosks located at: Colonia Nova Forum Plaza, Locus
[12:51] Rosie Gray: Amoenus, and Neufreistadt Platz
f. Candidates are not restricted in number or placement of signs on privately-owned land, within the bounds of good taste and common sense
g. Within 48 hours of the end of the campaign period, all outdoor campaign signs are to be removed
[12:52] Rosie Gray: please vote
[12:52] Laura Azalee: aye
[12:52] Lyubov (20180414): aye
[12:52] Rosie Gray: aye
[12:52] Rosie Gray: em?
[12:52] Em Warden (emwarden): aye
[12:52] Rosie Gray: thank you, motion carried
[12:52] Rosie Gray: ㋡
[12:52] Rosie Gray: yay, nice work on that Lyubov
[12:52] Lyubov (20180414): Thank you, Calli did all the hard work for us :)
[12:52] Rosie Gray: moving on to item 6.2
[12:53] Rosie Gray: Review proposed text for CDSL 31-1 MoCA Curator Appointment, including changes from 5 August RA meeting, http://forums.slcds.info/viewtopic.php?f=8&t=9089#
[12:53] Rosie Gray: this is the item that Chancellor Kyoko was asking about earlier
[12:53] Kyoko Furse-Barzane (samara.barzane) nods
[12:53] Lyubov (20180414): The only change here in this text, was to state the Infra piece
[12:54] Rosie Gray: yes
[12:54] Lyubov (20180414): as this is the only object that no one active has control
[12:54] Rosie Gray: turns out it is the only piece
[12:55] Rosie Gray: does anyone have any comments about this proposed new law, before we go to voting?
[12:55] Kyoko Furse-Barzane (samara.barzane): looks good to me
[12:55] Laura Azalee: no
[12:55] Lyubov (20180414): I am sorry I missed the earlier discussion.....the Chancellor was concerned about the beginning date of the term?
[12:55] Laura Azalee: as in: no further comments LOL
[12:55] Em Warden (emwarden): not me
[12:55] Lyubov (20180414): I think it looks very good Rosie, thank you
[12:56] Rosie Gray: no, she was just wondering if we didn't get to it, could she have permission to create a new exhibit
[12:56] Rosie Gray: but I think we are ready with this new legislation
[12:56] Lyubov (20180414): ok, i don't think we would have a problem with that. yes, i feel ready thank you
[12:56] Kyoko Furse-Barzane (samara.barzane): I do have a permission request I think. If the process of choosing a new MoCA curator is not finished by Sept 5, may Delia and I have permission to do an exhibit for the anniversary?
[12:56] Kyoko Furse-Barzane (samara.barzane): That was in my report
[12:56] Lyubov (20180414): ok thank you Chancelllor
[12:56] Rosie Gray nods
[12:56] Kyoko Furse-Barzane (samara.barzane): it's an "if...then"
[12:57] Rosie Gray: if there are no further questions then
[12:57] Lyubov (20180414): no, thank you
[12:57] Laura Azalee: that would be for the 15-year celebration right?
[12:57] Kyoko Furse-Barzane (samara.barzane): yes
[12:57] Kyoko Furse-Barzane (samara.barzane): May I say something?
[12:58] Rosie Gray: do we have a motion to accept the new law CDSL 31-1 MoCA Curator Appointment
[12:58] Rosie Gray: please wait, Kyoko
[12:58] Lyubov (20180414): i motion motion to accept the new law CDSL 31-1 MoCA Curator Appointment
[12:58] Em Warden (emwarden): Second
[12:58] Rosie Gray: and for clarity, I will post the law here
[12:58] Rosie Gray: CDSL 31-1 MoCA Curator Appointment

Rationale:

The Museum of Modern Art (MoCA) located within the walls of Neufreistadt city is a part of the common lands of the CDS. As a part of CDS community-owned properties, the intent of this law is to allow for diversification in its curation and ensure that the MoCA remains a vibrant part of the life of the community.

1) The Representative Assembly will accept applications for a curator from any citizen in good standing and appoint 1 person for each appointment time period.
2) Appointments will be for a time period of 6 months: either August to January or February to July.
3) Applicants must provide a brief outline of their intended exhibitions.
4) Appointed curators are required to produce at least one new exhibition per term, to ensure that MoCA is and remains vibrant.
5) Appointed curators may decide to keep or remove any other existing artworks in place, and may decide upon the theme and application of their exhibits, which may be in the form of visual arts, SL
[12:58] Rosie Gray: or RL, or performing arts, or a mix of both.
6) Curators must create appropriate signage for the displays.
7) Curators may appoint other CDS citizens to assist in any way they wish, as long as they keep to the rules.
8 ) A specific artifact not owned by anyone in the CDS who has permissions on it, and has historical-artistic value, must be left in place as is. This is the yellow-musical "Infra Assemblage" piece by Adam Ramona located on the roof.
9) Total land impact (li or 'prim count') must not exceed 665 on the museum parcel. The curator must keep within these limits without changing the building or the historical artifacts.
10) No artworks will be set for sale, and it is understood that the MoCA is not a place to market any arts or artists. Artists may be featured and celebrated.
[12:59] Rosie Gray: please vote
[12:59] Laura Azalee: aye
[12:59] Em Warden (emwarden): Aye
[12:59] Lyubov (20180414): aye
[12:59] Rosie Gray: aye
[12:59] Rosie Gray: motion carried
[12:59] Kyoko Furse-Barzane (samara.barzane): YAY!
[13:00] Rosie Gray: ㋡
[13:00] Lyubov (20180414): Great work Rosie, and also Kyoko and Delia for helping make this happen :)
[13:00] Rosie Gray: so this means you can make an application, Kyoko
[13:00] Kyoko Furse-Barzane (samara.barzane): Well Rosie did the hard part--the writing
[13:00] Kyoko Furse-Barzane (samara.barzane): had it taken force?
[13:00] Kyoko Furse-Barzane (samara.barzane): *has
[13:00] Rosie Gray: it will as soon as it is posted on the website
[13:00] Kyoko Furse-Barzane (samara.barzane): ok
[13:01] Lyubov (20180414): as soon as it is Written to the Portal after this meeting :)
[13:01] Kyoko Furse-Barzane (samara.barzane): What will happen is that I will apply as the curator with Delia working with me
[13:01] Em Warden (emwarden): First posted on the Forums for a week, I think, and then written to the portal?
[13:01] Rosie Gray: it's already on the forums
[13:01] Kyoko Furse-Barzane (samara.barzane): OK
[13:01] Em Warden (emwarden): Not the RA decision
[13:02] Kyoko Furse-Barzane (samara.barzane): applications go to?
[13:02] Rosie Gray: ah, true!
[13:02] Rosie Gray: to the LRA
[13:02] Kyoko Furse-Barzane (samara.barzane): k
[13:02] Lyubov (20180414): oh, that would be Me! ::)
[13:02] Rosie Gray: ㋡
[13:02] Kyoko Furse-Barzane (samara.barzane) grins
[13:02] Em Warden (emwarden): :)
[13:02] Rosie Gray: do you still have something to say, Kyoko?
[13:02] Kyoko Furse-Barzane (samara.barzane): no
[13:02] Rosie Gray: :D
[13:03] Rosie Gray: okay, this brings us to 6.3
[13:03] Rosie Gray: Review proposed text to revise NL 4-6 Financial Reserves Act, replacing references to “city” with “CDS”, see discussion at http://forums.slcds.info/viewtopic.php?f=1&t=9045 Also see, “Notes on the administration of money in the CDS”, at http://forums.slcdsinfo/viewtopic.php?f=1&t=9079 and Scientific Council transcript, http://forums.slcds.info/viewtopic.php?f=3&t=9077 Current NL 4-6 Financial Reserves Act, https://cdsdemocracyorg/faqs/nl-4-6-fin ... erves-act/
[13:03] P130 Neufreistadt: The monthly cost of this parcel is L$2415 with a land impact of 483
[13:03] P130 Neufreistadt: To buy this parcel please purchase the land using the About Land box. An Estate Manager will add 30 days credit to your tier box.
[13:03] Rosie Gray: If Lyubov can, would you speak to this?
[13:04] Lyubov (20180414): I would like to motion that we continue to table this until our next meeting. We have accomplished a lot so far, and I don't think there has been any new Forum discusson about this for several weeks.
[13:04] Lyubov (20180414): At our last meeting, we decided to allow the Forum discussion to continue
[13:04] Lyubov (20180414): Any thoughts?
[13:04] Rosie Gray: I'm sorry I haven't had time to pay attention to this yet
[13:05] Lyubov (20180414): what is a realistic timeframe to come back to this?
[13:05] Lyubov (20180414): we will have a Curator appoirntment to consider
[13:06] Lyubov (20180414): and the 15th anniversary preparations also seem to be consuming a lot of time of many of those here
[13:06] Em Warden (emwarden): November?
[13:06] Rosie Gray: that sounds good to me
[13:06] Rosie Gray: we really need Sudane's input
[13:06] Lyubov (20180414): i'm good wiht that. yes, and i'm sure sudane does not have time for this now
[13:06] Kyoko Furse-Barzane (samara.barzane): not if I can help it LOL
[13:06] Em Warden (emwarden): Hehehe
[13:07] Rosie Gray: ㋡
[13:07] Lyubov (20180414): i will withdraw the previous miotion
[13:07] Lyubov (20180414): we can certainly continue the Forum discussion :)
[13:07] Lyubov (20180414): and i would like to motion that we table this item until the first meeting in november
[13:07] Rosie Gray: sounds like a good idea to me
[13:07] Rosie Gray: second
[13:08] Rosie Gray: please vote
[13:08] Lyubov (20180414): aye
[13:08] Em Warden (emwarden): Aye
[13:08] Laura Azalee: aye
[13:08] Rosie Gray: aye
[13:08] Rosie Gray: motion carried
[13:08] Rosie Gray: We have no new business
[13:08] Rosie Gray: are there any General Announcements?
[13:08] Lyubov (20180414): yes, Champs is open for a Fight! :D
[13:09] Rosie Gray: hehe
[13:09] Lyubov (20180414): still need some nail scratching and hair pulling animations... :)
[13:09] Kyoko Furse-Barzane (samara.barzane): charming
[13:09] Lilith Ivory: hehehe
[13:09] Rosie Gray: hehehe
[13:09] Kyoko Furse-Barzane (samara.barzane) giggles
[13:09] Laura Azalee: haha
[13:09] Rosie Gray: I look forward to a boxing match!
[13:09] Kyoko Furse-Barzane (samara.barzane) will sell popcorn and beer
[13:10] Lyubov (20180414): Lilith has been training, watch out!
[13:10] Em Warden (emwarden): Mud wrestling is my favorite
[13:10] Rosie Gray: ㋡
[13:10] Lilith Ivory considers a match "Killer Bee vs lazy drone"
[13:10] Em Warden (emwarden): Lol
[13:10] Rosie Gray: any more general announcements?
[13:10] Rosie Gray: then we move on to the next meeting date
[13:11] Rosie Gray: as noted, it is Labour Day in the US and Canada on Sept. 2
[13:11] Laura Azalee: I can't be here on the 2nd nor the 3rd as I will still be away
[13:11] Kyoko Furse-Barzane (samara.barzane) snatches the extra letter
[13:11] Rosie Gray: this doesn't affect me, but how is it for you Lyubov?
[13:11] Lyubov (20180414): i promise not to do any labor or labour :)
[13:12] Kyoko Furse-Barzane (samara.barzane): I will be a way that weekend
[13:12] Rosie Gray clings to the u as a cultural nugget
[13:12] Kyoko Furse-Barzane (samara.barzane): not back until eve of 2nd
[13:12] Laura Azalee: yessss Rosie high 5
[13:12] Rosie Gray: :D
[13:12] Rosie Gray: noted, Kyoko
[13:12] Laura Azalee: like i said, i am not back till the 4th
[13:12] Lyubov (20180414): what about the next LUC meeting? how are these back-to-back days?
[13:12] Rosie Gray: ah, you are away Laura?
[13:13] Laura Azalee: yes I'll be away on vacation
[13:13] Rosie Gray: then next LUC meeting is Sunday Sept, 8
[13:13] Lilith Ivory: I have to admit having a LUC meeting and a RA meetign the day after is a bit hard for me
[13:13] Rosie Gray: what about Sept. 5th? It is a Thursday
[13:13] Kyoko Furse-Barzane (samara.barzane): works for me
[13:13] Rosie Gray: and for me, Lilith
[13:13] Lyubov (20180414): i'm good for the 5th :)
[13:13] Laura Azalee: that would be ok for me
[13:13] Rosie Gray: Em, how is the 5th for you?
[13:14] Em Warden (emwarden): Looking...
[13:14] Em Warden (emwarden): It's a Thursday, I see
[13:14] Rosie Gray: yes
[13:14] Em Warden (emwarden): I think it will be OK
[13:14] Rosie Gray: okay, so shall we move for the next meeting to be Sept. 5, noon slt?
[13:14] Em Warden (emwarden): As long as my fickle old lady of a laptop wants to cooperate :)
[13:15] Rosie Gray crosses fingers for Em's laptop
[13:15] Laura Azalee: so moved
[13:15] Em Warden (emwarden): Second
[13:15] Rosie Gray: vote
[13:15] Laura Azalee: aye
[13:15] Rosie Gray: aye
[13:15] Em Warden (emwarden): aye
[13:15] Rosie Gray wonders if Lyubov can vote
[13:15] Lyubov (20180414): aye
[13:15] Lyubov (20180414): sorry!
[13:15] Rosie Gray: ㋡
[13:15] Rosie Gray: motion carried
[13:16] Rosie Gray: Motion to adjourn
[13:16] Em Warden (emwarden): Second
[13:16] Rosie Gray: vote
[13:16] Em Warden (emwarden): Aye
[13:16] Laura Azalee: aye
[13:16] Rosie Gray: aye
[13:16] Lyubov (20180414): aye
[13:16] Rosie Gray: motion carried
[13:16] Rosie Gray: thanks everyone!

When you go through hell- keep walking!

Winston Churchill
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