The CDS Representative Assembly will meet on Saturday, 31 May 2008 at 10:00 am SLT (US Pacific Daylight Time) in the Colonia Nova Praetorium.
** PLEASE NOTE change of time for this week only, as announced at last meeting. **
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. (20 mins.: 10h00 - 10h20)
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 & plans.
1f. "Consent agenda": Any ministerial items for approval without debate?
ITEMS CONTINUED FROM PRIOR MEETINGS
2. General Master Plan bill (20 mins.: 10h20 - 10h40)
-- See discussion last week.
-- Draft at: http://forums.slcds.info//viewtopic.php?f=7&t=1871
3. Guild report regarding Sim4 (20 mins: 10h40 - 11h00)
4. Confirmation of SC nominations (15 mins: 11h00 - 11h15)
5. Commerce Commission recommendations (15 mins.: 11h15 - 11h30)
-- Drafts expected, carried over from last week, see transcript
NEW ITEMS
6. RA parliamentary & archive assistance (10 mins.: 11h30 - 11h40)
7. Other?
8. Open Discussion (15 mins.: 11h45-12h00)
Adjournment: 12h00