RA Meeting 8th February AGENDA

[symokurka]

The CDS Representative Assembly will meet on 8th February 2009 at 9:00 am SLT (US Pacific Daylight Time) = 18:00 CEU at the Praetorium in Colonia Nova. The meeting is expected to last up to maximum 2 hours. Please see the following link regarding applicable procedural rules, which constrain some of our agenda and speaking time-limit practices: viewtopic.php?f=7&t=1701

RA AGENDA 8th FEBRUARY 2009, 9:00 AM SLT, PRAETORIUM

I. ADMIN (9:00 to 9:15)
a. Get agreements to record session.
b. Review this agenda. Approve any changes
c. Inquire for speakers on today's agenda items.
d. Future RA schedule: tbd, polls on timing.

II. LRA SHORT SLOT (9:15 to 9:20)
a. Request for economy monitoring advisors

III. DEPUTY LRA NOMINATION (9:20 to 9:35)
a. Proposals, discussion and vote

IV. CHANCELLOR's MONTHLY REPORT (9:35 to 9:45)

V. GENERAL MASTER PLAN
a. Adoption, discussion, approval procedures and vote (9:45 to 9:55)
a. Rough schedule for approval and vote (9:55 to 10:05)

VI. COOPERATION WITH OTHER COMMUNITIES (10:05 to 10:20)
a. Open Discussion

VII. CDS ECONOMIC DEVELOPMENT (10:20 to 10:30)
a. List of actions and bills pending
b. Schedule proposals

VIII. CULTURE ENTERTAINMENT, SPORTS (10:30 to 10:40)
Events pending

IX. OPEN DISCUSSION
a. Items proposed by citizens (10.40 to 10.55)
b. Works closed and Adjournment (11:00)

[symokurka]

I've been asked to make clear the meaning of the following:

V. GENERAL MASTER PLAN
a. Adoption, discussion, approval procedures and vote (9:45 to 9:55)
a. Rough schedule for approval and vote (9:55 to 10:05)

Of course we're not goin to approve any GMP.

We have to approve just GMP ITER PROCEDURES where the beginning is adoption (means RA accepts a GMP DRAFT) and the end is
approval (means RA final APPROVAL after citizens' observations, guild discussions, etc.)
I'll hopefully have soon a draft of GMP Iter procedures to be discussed

And we have to approve a rough SCHEDULE for Guild's job.
We NEED a deadline for all that.