RA Meeting 03 May 2008 - results summary

[Jamie Palisades]

3 May 2008 CDS Representative Assembly Meeting: Summary
Held in Neufreistadt Rathaus
Non-normative list of significant acts (for convenience only), with approximate transcript times.
Transcript: http://forums.slcds.info/viewtopic.php?f=2&t=1845
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[09:15] Called to order.
[09:17] 1a - Call for assent to recording.
[09:17] 1b - Agenda reviewed and modified. (Not raised.)
[09:23] 1c - Call for speakers to agenda items.
[09:25] 1d - Call for corrections to RA transcripts and action item summaries.
[09:26] 1e - Future RA meeting schedule. (See posts on this, default time agreed.)
[09:26] 1f - Consent agenda.
-- Swear in new RA member FlyingRoc Chung and Gwyneth Llewelyn.
[09:32] 2 - LRA selection issues.
-- Motion to send all draft bills for rule changes to Election Commission made [09:35] and seconded [09:36]. Motion approved 5-2-0. [09:44] Note, this includes this list, from 3 May posted agenda:
---- 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
-- Motion to select LRA made [09:46] and withdrawn [09:47].
-- Motion to confirm continuance of current LRA made [09:47] and seconded [09:49]. Motion approved 6-0-1 [09:51].
[09:55] 3 - Future RA meeting schedule.
-- General consensus to retain default hour of Saturdays 09h00 11h00 SLT [09:59].
[10:01] 4 - Status review of bills in progress
-- nothing Private Development Proposal - may be ready today
-- noting Guild planning/new sim update
-- [10:06] Guild planning update (report)
---- Master plan work versus SIm 4 work [10:11]
---- Sim 4 progress [10:14]
------ Motion to position Sim4 to the West of Colonia Nova made [10:22] and seconded [10:22]. Motion withdrawn [10:23].
------ Agenda modification to extend time [10:28].
------ Motion to position Sim4 to the West of Colonia Nova and include at least 42 private lots made [10:28] and seconded [10:28]. Motion withdrawn [10:30].
------ Motion to position Sim4 to the West of Colonia Nova and include at least 42 private lots made [10:31] and seconded [10:31]. Motion approved 7-0-0 [10:34].
------ Motion to approve revised PDP bill made [10:36] and seconded [10:36]. Motion clarified as enacting the revised version here: http://forums.slcds.info/viewtopic.php? ... a&start=15
Motion called for a first vote [10:42], vote cancelled.
-------- Amendment proposed to correct a typo made [10:58] and generally acceptable, added to main motion.
-------- Main motion (to approve revised PDP as amended) adopted 4-2-0 [11:00]
[11:02] Adjourned.