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Minutes - 14 July 2020 RA Meeting

Posted: Tue Jul 14, 2020 12:32 pm
by Guillaume Mistwalker

Present: RA Members (LRA Lyubov Atheria, Guillaume Mistwalker, Brooke Brandenburg, Laura Azalee, Tanoujin Milestone), Chancellor Rosie Gray, CDS Citizens

1. Administrative Business (12:03-:04)

1.1 Review and approve the agenda
• Lyubov Atheria motioned to approve, Guillaume Mistwalker seconded. Motion passed unanimously (12:03)

1.2 Review and approve the minutes 7-July-2020
• Lyubov Atheria motioned to approve, Guillaume Mistwalker seconded. Motion passed unanimously (12:04)

2. Vote to approve Friedsee proposal posted to Forum 30 June (12:05-:10)
• Lyubov Atheria motioned to approve the proposal, Guillaume Mistwalker seconded.
• In discussion, Guillaume Mistwalker thanked Sudane and the LUC for the proposal. Almut expressed her hope in more transparency from the LUC.
• Motion passed unanimously (12:10)

3. Nomination of Citizen Representative to the LUC (12:11-:16)
• Em Warden has submitted an application to be a citizen LUC member.
• Lyubov nominated Em Warden, Tanoujin Milestone seconded.
• Motion passed unanimously (12:16)

4. Next Meeting (12:17-:19)
• LRA Lyubov Atheria proposed Tuesday 28 July at 1200 SLT, Guillaume Mistwalker seconded. Motion passed unanimously (12:19)

5. Chancellor Rosie Gray addressed the RA (12:20-:25)
• Chancellor Rosie Gray submitted to the RA a post on updating the estate's waterfalls. The system is open to public view and is notable for its realism. LRA Lyubov Atheria did not believe public comment was necessary.

6. Adjourn (12:25-:26)
• LRA Lyubov Atheria motioned to adjourn, Tanoujin Milestone seconded. Motion passed unanimously (12:26)


Re: Minutes - 14 July 2020 RA Meeting

Posted: Tue Jul 14, 2020 1:17 pm
by Lyubov

I concurred separately that comment and approval of the Terrain Textures as posted to http://forums.slcds.info/viewtopic.php?f=8&t=9534 is not necessary as per Region Development Guidelines. I did not intend to suggest that public review of the waterfalls is not necessary.

Rosie has posted the waterfall update proposal to http://forums.slcds.info/viewtopic.php?f=8&t=9541 This appears to be a splendid update which will certainly enhance the CDS systems. This is however a permanent change and is more than a routine seasonal change of foliage or terrain textures, requiring a public comment period.


Re: Minutes - 14 July 2020 RA Meeting

Posted: Tue Jul 14, 2020 5:04 pm
by Guillaume Mistwalker

My apologies, I misunderstood. Thank you for the correction.


Re: Minutes - 14 July 2020 RA Meeting

Posted: Tue Jul 14, 2020 5:05 pm
by Guillaume Mistwalker

Present: RA Members (LRA Lyubov Atheria, Guillaume Mistwalker, Brooke Brandenburg, Laura Azalee, Tanoujin Milestone), Chancellor Rosie Gray, CDS Citizens

1. Administrative Business (12:03-:04)

1.1 Review and approve the agenda
• Lyubov Atheria motioned to approve, Guillaume Mistwalker seconded. Motion passed unanimously (12:03)

1.2 Review and approve the minutes 7-July-2020
• Lyubov Atheria motioned to approve, Guillaume Mistwalker seconded. Motion passed unanimously (12:04)

2. Vote to approve Friedsee proposal posted to Forum 30 June (12:05-:10)
• Lyubov Atheria motioned to approve the proposal, Guillaume Mistwalker seconded.
• In discussion, Guillaume Mistwalker thanked Sudane and the LUC for the proposal. Almut expressed her hope in more transparency from the LUC.
• Motion passed unanimously (12:10)

3. Nomination of Citizen Representative to the LUC (12:11-:16)
• Em Warden has submitted an application to be a citizen LUC member.
• Lyubov nominated Em Warden, Tanoujin Milestone seconded.
• Motion passed unanimously (12:16)

4. Next Meeting (12:17-:19)
• LRA Lyubov Atheria proposed Tuesday 28 July at 1200 SLT, Guillaume Mistwalker seconded. Motion passed unanimously (12:19)

5. Chancellor Rosie Gray addressed the RA (12:20-:25)
• Chancellor Rosie Gray submitted to the RA a post on updating the estate's waterfalls. The system is open to public view and is notable for its realism. There will be a public comment period.

6. Adjourn (12:25-:26)
• LRA Lyubov Atheria motioned to adjourn, Tanoujin Milestone seconded. Motion passed unanimously (12:26)