RA Meeting 28 June 2008 - results summary

[Jamie Palisades]

28 June 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=1935
====
[2008/06/28 09:10] Call to order
[2008/06/28 09:11] 1a - Assent to recording
[2008/06/28 09:11] 1b - Call for changes to agenda (Chancellor report timing on hold pending his arrival)
[2008/06/28 09:13] 1c - Routine call for other speakers
[2008/06/28 09:10] 1d - Routine call for transcript corrections
[2008/06/28 09:15] 1e - Future meeting times, RA member preferences
[2008/06/28 09:24] 1f - Consent items
[2008/06/28 09:28] ---- Motion to formally ask chancellor to authorise certain reimbursements within 7 days, seconded at [09:28]
[2008/06/28 09:30] ------ Motion clarified: "Respond with a eeimbursement or rejection .."
[2008/06/28 09:30] ------ Motion approved 4-0-0.
----
[2008/06/28 09:38] 3 - Sim4 (Locus Amoenus)
[2008/06/28 09:46] ---- Report from Guild
[2008/06/28 09:54] ---- Discussion regarding sim buildout methods and speed generally
[2008/06/28 09:57] ------ Motion to require full financial audit of CDS funds prior to sim purchase, seconded [10:00].
[2008/06/28 10:15] -------- Motion rejected 2-3-0.
----
[2008/06/28 10:20] 2 - Chancellor report
[2008/06/28 10:21] -- Webportal
[2008/06/28 10:31] -- Corporate entity status of CDS, contract signing, etc.
[2008/06/28 10:36] ---- Motion to create commission on corporate structure issues, seconded [10:36]
[2008/06/28 10:41] ------ Motion approved 3-1-0.
[2008/06/28 10:41] -- Guided Tour reimbursement
[2008/06/28 10:57] -- Commerce Commission
[2008/06/28 10:58] ---- Motion to approve commission legislation, seconded [10:58]
[2008/06/28 11:00] ------ Discussion. Proposed revised text at: http://forums.slcds.info//viewtopic.php ... =15#p11378
[2008/06/28 11:09] ------ Amendment made to defer penalty clauses until 1 August, seconded [11:10].
[2008/06/28 11:13] -------- Amendment approved 4-0-0.
[2008/06/28 11:09] -------- Amendment made to defer effect of commercial land clauses until all commercial land parcels are marked with metadata "commercial", and direct Chancellor to do so by 1 August, seconded [11:14].
[2008/06/28 11:17] ---------- Amendment approved 4-0-0.
[2008/06/28 11:18] -------- Motion as amended clarified: Chamber of Commerce repeals prior similar groups.
[2008/06/28 11:21] -------- Motion as amended approved 4-0-0.
[2008/06/28 11:33] Adjournment