RA Meeting 24 May 2008 - results summary

[Jamie Palisades]

24 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=1884
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[09:10] Pre-meeting chat regarding setting dates for next regular RA election.
[09:15] Meeting called to order.
[09:16] 1a - Call for assent to recording.
[09:17] 1b - Agenda reviewed and modified. (Not raised.)
-- More on election timing
[09:21] 1c - Call for speakers to agenda items.
[09:23] 1d - Call for corrections to RA transcripts and action item summaries.
[09:24] 1e - Future RA meeting schedule.
-- Chancellor's report planned for 7 June [09:25]
-- Treasurer's budget session planned for 31 May or 7 June [09:21]
-- SC nominee confirmation planned for 31 May [09:29]
[09:36] 1f - Consent agenda. No items.
[09:36] 2 - Commerce Commission. (discussion only)
-- More legislative drafting expected, nothing at this time.
[09:43] 3 - Conflicts of Interest
-- Review of open legislative proposals.
-- Discussion regarding related Election Commission issues [09:51]
-- Motion to commit the listed draft bills to an Conflicts and Ethics commission made [09:54] and seconded [09:54]. Refinements noted as informal amendments -- all citizens may participate, meetings transcripts posted, Gwyneth Llewelyn to chair. Motion to amend to set deadline of 3 weeks before next election (14 June), at which point RA may act independently of commission report, made [10:02] and also accepted informally. Motion adopted as amended 4-1-0 [10:06].
[10:08] 4. Sim and Master Planning
-- Discussion of adequacy and operation of PDP bill to launch Sim4 [10:08]
-- Guild report & discussion of General Master Plan and proposed bill [10:17]
-- Guild report & discussion of CDS Sim4 plans [10:36]
---- Note on Altenstadt's planning [10:41]
---- Note on effects of & power to change legacy structures [10:43]
[11:00] 5. Open microphone
-- Upcoming CDS auction event
[11:07] Adjourned.