I suggest that the CDS Representative Assembly, which is now complete with the seating of FlyingRoc Chung and Gwyneth Llewelyn, meet on Saturday, 3 May 2008 at 09:00 am SLT (US Pacific Daylight Time) (NOTE TIME) in the Neufreistadt Rathaus. The meeting is expected to last 75 minutes. This time was circulated among the elected members and seems acceptable to all for now.
Please see the following link regarding applicable procedural rules, which constrain some of our agenda and speaking time-limit practices: http://forums.slcds.info/viewtopic.php?f=7&t=1701
Proposed agenda:
1. Administrative matters. (15 mins.: 09h00 - 09h15)
1a. Get agreements to record session.
1b. Review this agenda. Approve any changes.
1c. Inquire for speakers on today's agenda items.
1d. Check for comments on prior posted minutes.
1e. Future RA meeting times: process for determining next meeting
1f. "Consent agenda": Any ministerial items for approval without debate? (None.)
2. LRA succession after by-election (20 mins.: 09h15-09h35)
-- MT's revised bill: http://forums.slcds.info/viewtopic.php?f=7&t=1806
-- Mt's original bill: http://forums.slcds.info/viewtopic.php?f=24&t=1636
-- Jamie's original proposal: http://forums.slcds.info/viewtopic.php?f=7&t=1723
-- Jamie's current comments: http://forums.slcds.info/viewtopic.php?f=7&t=1817
3. Plan for future meetings (5 mins.: 09h35-09h40)
ITEMS CONTINUED FROM PRIOR MEETINGS
4. Review & scheduling of action on pending items (20 mins.: 09h40-10h00)
-- MT's revised bill: http://forums.slcds.info/viewtopic.php?f=7&t=1806
-- Mt's original bill: http://forums.slcds.info/viewtopic.php?f=24&t=1636
-- Jamie's original proposal: http://forums.slcds.info/viewtopic.php?f=7&t=1723
-- Jamie's current comments: http://forums.slcds.info/viewtopic.php?f=7&t=1817
NEW ITEMS
5. Other?
6. Open Discussion (15 mins.: 10h00-10h15)
Adjournment: 10h15