RA Meeting 10 May 2008 - Agenda

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Jamie Palisades
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RA Meeting 10 May 2008 - Agenda

Post by Jamie Palisades »

The CDS Representative Assembly will meet on Saturday, 10 May 2008 at 09:00 am SLT (US Pacific Daylight Time) in the Colonia Nova Forum meeting room. The meeting is expected to last 2 hours.
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?
-- Set ruture meeting date for budget discussion.
-- Set future schedule for Chancellor reports.
-- Discuss charter & expected date for Election Commission work.
2. Ccnfirmation of SC appointment nominations (5 mins: 09h15 - 09h20)
-- reference: http://forums.slcds.info//viewtopic.php?f=3&t=1848


3. Commerce Commission recommendations (20 mins.: 09h20 - 09h40)
4. Parliamentarian, etc. for RA (10 mins.: 09h40 - 09h50)
5. Conflicts of Interest, etc. (20 mins.: 09h50 - 10h10)
Review of open proposals & next steps (expected to be discussion only)
-- Citizen bill from PMR Walpole: http://forums.slcds.info/viewtopic.php?f=24&t=1772
-- Jamie's proposal: http://forums.slcds.info/viewtopic.php?f=7&t=1836
-- Beathan's Term Limits redraft: http://forums.slcds.info//viewtopic.php?f=24&t=1827
-- Additional proposals re: oath of office
-- Additional proposals re: recusals
6. Private Development Proposal implementation (20 mins.: 10h10 - 10h30)
-- reference: http://forums.slcds.info/viewtopic.php? ... =15#p10980


7. Report from SC meeting, regarding RA rules of order (10 mins, 10h30 - 10h40)
-- reference: http://forums.slcds.info//viewtopic.php?f=3&t=1848
8. Other?
9. Open Discussion (15 mins.: 10h40-10h55)
Adjournment: 10h55

== My Second Life home is CDS. Retired after three terms
== as chancellor of the oldest self-governing sims in SL.
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