Board Guild Meeting 12th October 2008 - Transcript

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Moon Adamant
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Board Guild Meeting 12th October 2008 - Transcript

Post by Moon Adamant »

Hello all,

Sorry for the rather long interruption in our work - several health matters.

We will try to resume the work we have been doing today, so here's the agenda:

1. Assessment of Locus Amoenus IP licensing and paying

2. CDS Information Centre WG.

3. Roman Textures WG

4. Governmental Spaces Re-organization WG.

5. Winter Holidays

6. Anzere presence

Feel free to add other points to the Agenda!

Eudaimonia now!
Rose Springvale
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Re: Board Guild Meeting 12th October 2008 - Transcript

Post by Rose Springvale »

[11:10] Moon Adamant: please rememner the meetings are transcripted
[11:10] Sudane Erato: we remember :)
[11:10] Moon Adamant: i'll possibly ask you Rose to do that for me
[11:10] Moon Adamant: agenda on the red box
[11:10] Moon Adamant: point 1
[11:10] Rose Springvale: got it
[11:10] Rose Springvale: will transcript, no worries
[11:11] Moon Adamant: 1. Assessment of Locus Amoenus IP licensing and paying
[11:11] Moon Adamant: how are we on this?
[11:11] Rose Springvale: as far as i know, no one has been paid lol
[11:11] Rose Springvale: i think jamie was waiting for BAC approval?
[11:11] Moon Adamant: has the Chancellor and BAC reviewed and approved our installations?
[11:11] Sudane Erato: nor has the NG been paid by the CDS
[11:11] Moon Adamant: ok, we have to averiguate that
[11:11] Moon Adamant: ok
[11:11] Sudane Erato: is there a BAC?
[11:11] Moon Adamant: Alex
[11:11] Rose Springvale: i think it's just alex
[11:12] Rose Springvale: shall i follow up?
[11:12] Rose Springvale: i can poke them both
[11:12] Moon Adamant: please do
[11:12] Sudane Erato: I can make up a list people money owed and due
[11:12] Rose Springvale: okay, we can do it together su?
[11:12] Moon Adamant: i think it advisable
[11:12] Sudane Erato: sure
[11:13] Sudane Erato: you may know who did what better than i do
[11:13] Rose Springvale: okay, we'll get that done this week
[11:13] Sudane Erato: yes
[11:13] Moon Adamant: ok, so this point is tabled till we get definite information about BAC+Chancellor approval
[11:13] Sudane Erato: kk
[11:13] Rose Springvale: we can do what we have notice of, and ask for others to let us know
[11:13] Rose Springvale: yes
[11:13] Sudane Erato: yes
[11:13] Moon Adamant: and correspondent transfer of funds
[11:13] Moon Adamant: point2
[11:14] Moon Adamant: 2. CDS Information Centre WG.
[11:14] Moon Adamant: I don't think there is nothing to report on this
[11:14] Rose Springvale: brian has placed something in the platz
[11:14] Rose Springvale: there have been no meetings
[11:14] Moon Adamant: oh?
[11:14] Rose Springvale: yes, a NFS info board
[11:14] Rose Springvale: with link to portal
[11:14] Sudane Erato: double negative
[11:14] Rose Springvale: nono?
[11:14] Moon Adamant: ok, i'll try to check with him or Cindy later on this
[11:14] Sudane Erato: :)
[11:15] Moon Adamant: point 3 and mea culpa
[11:15] Moon Adamant: 3. Roman Textures WG
[11:15] Rose Springvale: cindy leaves oct 22 btw
[11:15] Rose Springvale: for a month
[11:15] Moon Adamant: nothing to report, i am sory, you know my helath has not been pristine
[11:15] Sudane Erato: tsk tsk :)
[11:15] Rose Springvale: i think we are in good shape moon.. building seems to be going well
[11:15] Moon Adamant: aaaah, ok - i'll try to reach her before that
[11:15] Moon Adamant: i think so as well
[11:16] Moon Adamant: but i would like to close that point as well
[11:16] Moon Adamant: hi Gwyn
[11:16] Rose Springvale: we just need more people to come buy
[11:16] Rose Springvale: hi gwun
[11:16] Gwyneth Llewelyn: hi :D
[11:16] Rose Springvale: gwyn even :)
[11:16] Sudane Erato: hi :_)
[11:16] Moon Adamant: meeting is transcripted, agenda on the red box
[11:16] Gwyneth Llewelyn: thank you
[11:16] Moon Adamant: 4. Governmental Spaces Re-organization WG.
[11:16] Moon Adamant: I have no report on this
[11:17] Rose Springvale: did you see the new info center jamie made?
[11:17] Rose Springvale: on the platz?
[11:17] Moon Adamant: i understand Brian has been very busy with portal
[11:17] Moon Adamant: no
[11:17] Rose Springvale: he joined the old info build with one of his own
[11:17] Rose Springvale: its very nice
[11:17] Arria Perreault: Hi all :-)
[11:17] Sudane Erato: hi :)
[11:17] Gwyneth Llewelyn: ah yes, he did it just before Oktoberfest, right?
[11:17] Moon Adamant: well, i'll try to have a look
[11:17] Rose Springvale: we should probably figure outa way to keep it and change out jamies land
[11:17] Rose Springvale: yes, he did
[11:17] Rose Springvale: so it was open through out
[11:18] Rose Springvale: hi sonja
[11:18] Gwyneth Llewelyn *nods* he was quite busy with it and so I didn't interrupt him ... lol
[11:18] Sudane Erato: :)
[11:18] Moon Adamant: but honestly, i have three different people altogether or more tying to create an infocentre
[11:18] Sonja Strom: hi!
[11:18] Sudane Erato: hi :))
[11:18] Rose Springvale: oh this is the building.. not the "infocenter"
[11:18] Moon Adamant: hi all, meeting is transcripted, agenda on the red box
[11:18] Moon Adamant: i would like very much that people would coord
[11:18] Moon Adamant: ok
[11:19] Moon Adamant: extra point
[11:19] Moon Adamant: info point
[11:19] Arria Perreault: yes, one for me
[11:19] Moon Adamant: RA has just approved the buying of a 5th sim
[11:19] Rose Springvale: oh
[11:19] Moon Adamant: for the installation of Monastery
[11:19] Arria Perreault: yes:-)
[11:19] Gwyneth Llewelyn *nods* under the provision of NL 8-2, "In-theme expansion act" — so it's a regular sim.
[11:19] Moon Adamant: Arria, i am running very short on time today
[11:19] Rose Springvale: a full sim?
[11:19] Moon Adamant: so with your apologies
[11:19] Gwyneth Llewelyn: A void.
[11:19] Arria Perreault: a void sim
[11:20] Rose Springvale: just one?
[11:20] Moon Adamant: we won't discuss it today
[11:20] Arria Perreault: me too
[11:20] Arria Perreault: yes
[11:20] Rose Springvale shakes head
[11:20] Moon Adamant: but next week it will be on the agenda
[11:20] Moon Adamant: ok?
[11:20] Gwyneth Llewelyn: Rose, what this means is that the RA is chartering the Guild to enter the Preparation Phase.
[11:20] Sonja Strom: Void sims can be purchased individually now.
[11:20] Rose Springvale: will need to read the transcript
[11:20] Arria Perreault: ok for next week. I will make a remark
[11:20] Rose Springvale: if they ever bother to post
[11:20] Moon Adamant: ok, thank you, and really sorry
[11:21] Gwyneth Llewelyn: Most of the homework has already been done by Arria, so the Guild has little else to add. Just enough to fullfill this long list of requirements:
[11:21] Gwyneth Llewelyn: [...] produce a rough plan for the new sim(s) following broad guidelines laid down by the RA for (i) the rough number of plots (ii) the range of sizes of plots (iii) price and affordability (iv) single/double prim (v) rough balance between public, private and commercial land (vi) any specific public builds e.g. the ampitheatre (vii) any other infrastructure that can serve the interest of the community and territory.
[11:21] Rose Springvale: well, it is a bit deal for me
[11:21] Rose Springvale: because we now compete with each other
[11:21] Moon Adamant: ok ok ok guys
[11:21] Rose Springvale: and we can't get LA sold
[11:21] Gwyneth Llewelyn: "Compete"?
[11:21] Rose Springvale: nm. not the place
[11:21] Sudane Erato: yes, not the place and time
[11:21] Arria Perreault: the Monastery plots are already sold out
[11:22] Rose Springvale: in AM?
[11:22] Sonja Strom: I think LA would be more attractive if an open space sim were above it.
[11:22] Gwyneth Llewelyn: Rose, in the new sim
[11:22] Arria Perreault: no, in the future sim
[11:22] Moon Adamant: guys
[11:22] Gwyneth Llewelyn: Well the plan will go through a feasability study first anyway
[11:22] Rose Springvale: yes, but that opens up land in the OLD sims unsold
[11:22] Moon Adamant: please, next week
[11:22] Rose Springvale: sorry moon.
[11:22] Moon Adamant: ok
[11:22] Arria Perreault: no, Rose
[11:22] Rose Springvale: not now arria
[11:22] Gwyneth Llewelyn: hehe yes, it'll give a week to plan ;)
[11:22] Moon Adamant: we have two points left
[11:22] Moon Adamant: i am going to invert the order of them
[11:23] Moon Adamant: because i know that Rose has something to say about Winter Holidays and stuff before winter holidays
[11:23] Moon Adamant: so i'll start with Anzere sim
[11:23] Moon Adamant: we will need to make an assessment of the info displayed in Anzere
[11:23] Arria Perreault: I have strongly support all other projects of sims and I have also help. I hope that in return, I will get support and help :-)
[11:23] Moon Adamant: and if necessary, add to it
[11:24] Rose Springvale: i can up date with new notecards moon
[11:24] Rose Springvale: not getting a lot of help these days
[11:24] Moon Adamant: this is a project that has has many hands already, i would like you guys to think about it and make a workgroup dedicated to Anzere
[11:25] Moon Adamant: has had*
[11:25] Moon Adamant: it surely is one of the best ways in which we can advertise our difference as a community
[11:25] Sudane Erato: should try and grab Aliasi... she has worked on it and is knowledgeable
[11:25] Moon Adamant: ok, i am launching this as a no-date project
[11:26] Moon Adamant: just something to improve if we can
[11:26] Moon Adamant: or at least, update
[11:26] Moon Adamant: ok, last point
[11:26] Moon Adamant: i had planned to launch Winter Holidays discussion
[11:26] Moon Adamant: but Rose tells me there will be other events before that
[11:26] Sudane Erato: yay.... Christnmas! :)
[11:26] Rose Springvale: lol
[11:27] Gwyneth Llewelyn: :)
[11:27] Rose Springvale: want me to take over?
[11:27] Gwyneth Llewelyn: It'll be ahrd to do EVEN MORE than for Oktoberfest... :)
[11:27] Moon Adamant: would you like to present them, Rose?
[11:27] Sonja Strom: yes! lol
[11:27] Rose Springvale: yes
[11:27] Rose Springvale: first
[11:27] Rose Springvale: it is my hope that we can keep momentum going this year
[11:27] Rose Springvale: not have a dead period between oktoberfest and winter
[11:27] Gwyneth Llewelyn: oooh
[11:27] Gwyneth Llewelyn applauds that!
[11:27] Sudane Erato: :))
[11:28] Rose Springvale: so the plan was to have a bit of harvest festival/ halloween/ samhain theme
[11:28] Gwyneth Llewelyn: OH! :D
[11:28] Rose Springvale: i'd like to launch a decor contest
[11:28] Rose Springvale: where we can have residents dress up their houses
[11:28] Rose Springvale: for the autumn holidays
[11:28] Sudane Erato: neat :)
[11:28] Rose Springvale: i'll have an event, probably a costumed one with live music
[11:28] Rose Springvale: in CN
[11:28] Rose Springvale: at the end of the month.. still working on musicians
[11:28] Moon Adamant: i would really make a walpurgis night as well,. Rose
[11:28] Rose Springvale: then
[11:29] Rose Springvale: need to know what that is Moon, but glad to
[11:29] Sudane Erato: i think its Halloween
[11:29] Moon Adamant: it's samhain, only in ger,man
[11:29] Rose Springvale: i'm TRYING to get the catacombs decorated.. something spooky
[11:29] Moon Adamant: yes, samhain/halloween
[11:29] Sudane Erato: All Saints Day
[11:29] Gwyneth Llewelyn: oh nice :D
[11:29] Rose Springvale: becasuse most residents done even know they exist
[11:29] Gwyneth Llewelyn: uh-huh
[11:29] Rose Springvale: so that is what is going on NOW.
[11:29] Rose Springvale: in november
[11:30] Gwyneth Llewelyn *nods*
[11:30] Rose Springvale: i'd like to do fundraising for the other ngo's ..
[11:30] Rose Springvale: if they want to
[11:30] Sonja Strom: Walpurgis Night is normally celebrated in April, or?
[11:30] Rose Springvale: another sculpture walk.. or the like
[11:30] Moon Adamant: is it?
[11:30] Moon Adamant: then it's beltane, sorry, my confusion
[11:30] Sonja Strom: I believe it is a spring festival --
[11:30] Rose Springvale: and have offered to the monastery as well, but have not had reply
[11:30] Rose Springvale: beltane, yes
[11:30] Rose Springvale: for winter holidays
[11:31] Sonja Strom: but, no problem, we can find things to do :-)
[11:31] Rose Springvale: i'd like to have the same sort of program as last year
[11:31] Moon Adamant: do a halloween :)
[11:31] Rose Springvale: with classical music in teh Kirche
[11:31] Sudane Erato: snow! :)
[11:31] Rose Springvale: and sponsors for events
[11:31] Rose Springvale: and YES
[11:31] Rose Springvale: when do we snow?
[11:31] Moon Adamant: good idea!
[11:31] Sudane Erato: December 1 ?
[11:31] Rose Springvale: thats what we did last year
[11:31] Rose Springvale: AM was deleiverd onver thanksgiving.. remember?
[11:32] Gwyneth Llewelyn: mmmh classical music in the Kirche... ;) that gives me some thoughts hehe
[11:32] Rose Springvale: yes? we can move it around if you like, but i've got some good names
[11:32] Rose Springvale: and personally liked that part
[11:32] Rose Springvale: so .. i'll announce the decor contest this week.. who wants to judge? :)
[11:32] Rose Springvale: i actually considered awarding prims as prizes lol
[11:33] Sonja Strom: The piano concert we had there last year was very nice.
[11:33] Sudane Erato: hehe
[11:33] Sonja Strom: Hahaa, the most valued item in SL!
[11:33] Rose Springvale: anyway, that's the report. dont' need to belabor
[11:33] Rose Springvale: yes
[11:33] Moon Adamant: i can be a judge, but please get some more volunteers
[11:33] Rose Springvale: smile
[11:33] Sonja Strom: I think I could be a judge and volunteer.
[11:34] Rose Springvale: okay, if you promise NOT to pick "everyone "
[11:34] Rose Springvale: hehe
[11:34] Moon Adamant: lol, ok
[11:34] Moon Adamant: Rose, thanks
[11:34] Sudane Erato: hehe
[11:34] Moon Adamant: i now have completely run out of time
[11:34] Rose Springvale: questions, please just im me
[11:34] Moon Adamant: so i move to adjourn
[11:35] Rose Springvale: second

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