The RA met at the Pretorium in Colonia Nova on Saturday, 13 February 2021 at 10:15 AM. In attendance were RA members; Tanoujin Milestone, LRA; Almut Brunswick, LRA Pro Tempore; Rosie Gray, RA Rep to the LUC; and Tor Karlsvalt, RA Archivist. Also in attendance was Kyoko Furse-Barzane (samara.barzane), Chancellor of the CDS. No citizens attended. The Chancellor reported on upcoming events and her efforts regarding marketing the CDS. The RA passed a new law, The Transparent Region Development Act (New Law), revised the Land-Use Commission Act (CDSL 34-01), and revised NL 5-7 Civil Service Act.
The transcript for the meeting is at: https://forums.slcds.info/viewtopic.php?f=2&t=9691
1. Administrative Business
Tanoujin Milestone called the meeting to order at 10:15.
1.1 Review and approve the agenda
Tanoujin Milestone called the vote on the agenda. The agenda was unanimously approved.
1.2 Review and approve the minutes: https://forums.slcds.info/viewtopic.php?f=2&t=9686
Tanoujin Milestone motioned to approve the minutes for the 30 January 2021 meeting. Rosie Gray seconded. Motion carried unanimously after some discussion that future minutes include the votes totals.
Tanoujin Milestone motioned to approve the minutes for the meeting of 16 January 2021. https://forums.slcds.info/viewtopic.php?f=2&t=9690. Almut Brunswick seconded. Motion carries unanimously.
2. Executive Report
Chancellor Kyoko Furse-Barzane (samara.barzane) delivered the Executive Report. (10:29-10:41) The Chancellor outlined her marketing initiative and several upcoming events, notably the Valentine Party and Lantern Festival to commemorate the Lunar New Year.
3. Land-Use Commission Report
Citizen Reps: Han Held, Lilith Ivory, RA Rep: Rosie Gray, Chancellor's Rep: Mizou Vavoom, Guild Reps: Sudane Erato, Delia Lake
Anything to report? (Rosie?)
Rosie Gray reported that the first meeting of the LUC was scheduled for Saturday, February 20th at noon.
4. Citizen Concerns
There were no citizen concerns.
5. RA member concerns
There were no RA member concerns.
5.1 Activate the Welcome Committee? https://forums.slcds.info/viewtopic.php?f=1&t=9647
Discussion about the Welcome committee was deferred to the forum.
6. Old Business from the 33rd Term
6.1 Land-Use Commission Act (Revision of CDSL 34-01)
Discussion: https://forums.slcds.info/viewtopic.php?f=1&t=9527
Final Draft: https://forums.slcds.info/viewtopic.php?p=50122#p50122
Tanoujin Milestone moved to enact CDSL 34-01. Tor Karlsvalt seconded. Motion carried unanimously. (10:51:33)
6.2 Transparent Region Development Act (New Law)
Discussion: https://forums.slcds.info/viewtopic.php?f=1&t=9647
Final Draft: https://forums.slcds.info/viewtopic.php?p=49955#p49955
Tanoujin Milestone moved to enact the The Transparent Region Development Act. After discussion, Rosie Gray motioned amend the Act by striking sentence, “The Chancellor needs to inform the LUC or the RA of the updates and changes that they or their directed Executive team have done.' from the draft and accept the rest of it.
[11:08:08]
Almut Brunswick and Tanoujin Milestone seconded. The amendment carries, three voting aye and one voting nay.
Tanoujin Milestone motions to approve the Act as amended (11:09) Almut Brunswick seconded. Motion carries unanimously. (11:10:02)
6.3 NL 5-7 Civil Service Act (Revision)
https://cdsdemocracy.org/code-of-laws-2/
Paragraph D: strike, since it is covered by the new Transparent Region Development Act
Tanoujin Milestone moved to strike paragraph D from NL 5-7. (11:12:43). Almut Brunswick seconded. Motion carried unanimously. (11:19:05)
7. New Business
Tanoujin Milestone motioned to table new business and Tor Karlsvalt seconded. Motioned carried unanimously.
8. Announcements:
(calendar: https://cdsdemocracy.org/
Feb. 13 1200 Valentine Party.
Feb. 20 LUC meeting at Noon.
9. Next RA meeting
Next meeting was set for Saturday, 27 February 2021 at 10AM SLT
10. Adjourn
Tanoujin Milestone motioned to adjourn. Almut Brunswick seconded. Motion carried unanimously. (11:25:31)
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