[9:06] Soro Dagostino: Hmmm, Its after 0900
[9:06] Pip Torok: hi rose!
[9:06] Rose Springvale: hi everyone!
[9:06] Soro Dagostino: Hello Rose.
[9:06] Gwyneth Llewelyn: Hello all!
[9:06] Pip Torok: hi gwyn
[9:06] Soro Dagostino: Hello Gwyn
[9:06] Gwyneth Llewelyn: Hi Rosie
[9:06] Rose Springvale:
[9:06] Cindy Ecksol: hi rose, gwyn
[9:06] Soro Dagostino: We have a Quorum
[9:06] Gwyneth Llewelyn: wow love that dress, Cindy!!!
[9:06] Cindy Ecksol: soro, I have a hard stop today at 10:30
[9:06] Cindy Ecksol: thx!
[9:07] Soro Dagostino: Heh! I wish I did!
[9:07] Cindy Ecksol: recorder is running
[9:07] Gwyneth Llewelyn:
[9:07] Soro Dagostino: Could we begin?
[9:07] Gwyneth Llewelyn doesn't see the recorder yet but definitely consents to be recorded
[9:08] Cindy Ecksol: black box under the table gwyn, but doesn't accept a "touch to consent" -- consent in chat is fine.
[9:08] Soro Dagostino: consent to recordation
[9:08] Pip Torok: nor does Pip but he consents to be recorded
[9:08] Cindy Ecksol: consent
[9:08] Gwyneth Llewelyn: Oh I see
[9:08] Gwyneth Llewelyn: hehe
[9:08] Rose Springvale: consents as well
[9:09] Gwyneth Llewelyn: Mmh I b.?
[9:10] Pip Torok: Moon s bit out of date! ..
[9:10] Soro Dagostino: Are there any changes to the Agenda?
[9:10] Cindy Ecksol: sec...
[9:10] Rose Springvale: Soro, if i want to speak and offer changed to proposed amendments, do i indicate now?
[9:10] Soro Dagostino: Yes
[9:10] Rose Springvale: *possibly*
[9:10] Rose Springvale: need to see how the discussion goes
[9:11] Soro Dagostino: But now is the time to change the Agenda.
[9:11] Soro Dagostino: Please note what it is you would like to add
[9:11] Rose Springvale: well, if we discuss constitutional amendments, i want to be in queue
[9:11] Gwyneth Llewelyn: I have some doubts on the strange headers for the agenda... e.g. why is a constitutional amendment put under "General Master Plan", and why is a report by the SC under "culture, entertainment and sports"? Besides that, assuming that the proposed const. amendment that we discussed last week goes under III 1., I don't object to the "strange headers"
[9:11] Cindy Ecksol: lol!
[9:11] Gwyneth Llewelyn: Right! I find it only amusing
[9:12] Cindy Ecksol: Soro, I'd like to request that we deal with the AA stuff first since I need to leave at 10:30
[9:12] Gwyneth Llewelyn: Granted, once might consider that listening to CLaude or his representative is a "fine sport" ...
[9:12] Rose Springvale gave you Elastic clause.
[9:12] Soro Dagostino: If you would like, you can write a form for us to use.
[9:12] Gwyneth Llewelyn is fine with discussing AA first and seconds Cindy
[9:12] Pip Torok: shame if Pat isnt here by then, but ...
[9:12] Gwyneth Llewelyn: hehe Soro... sure But I like funny, nonsense things too — they get to be part of the CDS tradition and make stronger bonds
[9:13] Pip Torok: (btw Pat will be about half-hour late
[9:13] Soro Dagostino: Do you wish the chair to yield to you Gwyn?
[9:13] Gwyneth Llewelyn: Why? I'm fine where I am, thank you very much
[9:13] Soro Dagostino: The form is the one that my predecessor left, Never saw another form.
[9:14] Gwyneth Llewelyn: I see.
[9:14] Patroklus Murakami: hi everyone, sorry i'm late
[9:14] Soro Dagostino: Hello Pat.
[9:14] Gwyneth Llewelyn: interesting
[9:14] Gwyneth Llewelyn: Hi Pat!
[9:14] Pip Torok: Hi Pat!! <relief>
[9:14] Cindy Ecksol: ah, here's pat now!
[9:14] Soro Dagostino: Any other changes proposed?
[9:14] Patroklus Murakami: london transport! bah!
[9:14] Gwyneth Llewelyn:
[9:16] Soro Dagostino: The Motion on the floor is to move item III 1 to be the first item of business.
[9:16] Soro Dagostino: It has been seconded.
[9:16] Soro Dagostino: Non-debatable.
[9:16] Soro Dagostino: All in favor?
[9:16] Patroklus Murakami looks for agenda
[9:16] Cindy Ecksol: aye
[9:16] Pip Torok: aye
[9:16] Cindy Ecksol: ball on floor pat
[9:16] Gwyneth Llewelyn says aye (Pat: the small light blue ball)
[9:17] Patroklus Murakami: aye
[9:17] Soro Dagostino: Opposed?
[9:17] Soro Dagostino: Motion carried.
[9:17] Soro Dagostino: Speakers?
[9:17] Soro Dagostino: Rose?
[9:18] Soro Dagostino: Jamie?
[9:18] Rose Springvale: no, i'm just a citizen, need to see what comes from the discussions
[9:18] Jamie Palisades: I expect so, yes
[9:18] Cindy Ecksol was wondering if we can get a review of where we're at
[9:18] Gwyneth Llewelyn:
[9:18] Soro Dagostino: We will get there.
[9:18] Gwyneth Llewelyn would like to second Cindy's request too...
[9:18] Jamie Palisades raises eyebrow, looks to president officer, waits for agenda to unfold
[9:18] Soro Dagostino: Brian reports he wants a 7 day vote right.
[9:19] Pip Torok: so does Sonja (if she hasnt given it already)
[9:19] Jamie Palisades: ah soryr, walked in a bit late I gather. which item exactly are we on?
[9:19] Soro Dagostino: Next meeting is June 28th, 2009 at 0900
[9:19] Gwyneth Llewelyn is fine with that date.
[9:20] Gwyneth Llewelyn: (Jamie: I d. and I e.)
[9:20] Cindy Ecksol requests 7 day vote
[9:20] Pip Torok: we agreed to move III1 to here
[9:20] Jamie Palisades: Ah. Thanks Pip. Shall I lead off?
[9:20] Soro Dagostino: The point of information is that the Constitution Amendment matter postponed from last week is first on the substantive agenda.
[9:20] Jamie Palisades: thx, let me know where we're there, sorry
[9:21] Soro Dagostino: The Proponent is first.
[9:21] Soro Dagostino: Pat?
[9:21] Patroklus Murakami: okay. i'll try to be brief
[9:21] Soro Dagostino: Please restate your motion.
[9:21] Patroklus Murakami: i can't access the forums right now so can't give u a url
[9:22] Soro Dagostino: Jamie -- can you provide that information?
[9:22] Patroklus Murakami: but i move the proposed constitutional amendment i circulated at last week's meeting and posted on teh forums so we can debate the issue
[9:22] Patroklus Murakami: is that okay?
[9:22] Rose Springvale: http://forums.slcds.info/viewtopic.php? ... a&start=15
[9:22] Soro Dagostino: That gets us started
[9:23] Jamie Palisades mutters - Pat's last draft is here: http://forums.slcds.info/viewtopic.php? ... 405#p13403 and the others also appear in that thread
[9:23] Soro Dagostino: Has every one read this information?
[9:23] Jamie Palisades: jinx Rose
[9:23] Rose Springvale: smiles
[9:23] Cindy Ecksol nods
[9:23] Pip Torok: could use two minutes to review it ...
[9:23] Soro Dagostino: REcess is in order.
[9:23] Soro Dagostino: Please do.
[9:24] Soro Dagostino: We stand recessed for 5 min.
[9:24] Gwyneth Llewelyn: ok, thank you
[9:25] Soro Dagostino: I hadn't noticed that Pat is invisible?
[9:26] Soro Dagostino: London must be trouble.
[9:26] Gwyneth Llewelyn: haha
[9:26] Patroklus Murakami: oh really? i'm visible to me!
[9:26] Gwyneth Llewelyn: I see him, Soro
[9:27] Jamie Palisades: Ladies & gentlemen, I put the last two drafts of which I am aware, Pat's and mine, on a notecard, for anyone not on the web.
[9:27] Jamie Palisades: You're clear as day to me also Pat
[9:27] Gwyneth Llewelyn: Thanks, Jamie! It's sometimes hard to follow on the forums what slight changes have been made here and there on each suggestion.
[9:28] Jamie Palisades: (can discuss briefly in due course)
[9:29] Jamie Palisades gave you AA enabling legislation, latest drafts.
[9:29] Soro Dagostino: Are you ready to reconvene?
[9:29] Patroklus Murakami: yes
[9:30] Gwyneth Llewelyn: Mmh I think so... that notecard helped a lot, btw
[9:30] Soro Dagostino: Pip?
[9:30] Soro Dagostino: cindy?
[9:30] Pip Torok: just about <reading furiously>
[9:30] Cindy Ecksol: fine
[9:30] Soro Dagostino: kk
[9:32] Gwyneth Llewelyn: *sigh*
[9:32] Soro Dagostino: Ok, lets get started.
[9:32] Soro Dagostino: Pat?
[9:32] Soro Dagostino: You are the proponent
[9:32] Gwyneth Llewelyn: Sorry guys. This is one of those cases where I have to chose between democracy and not making anyone angry Tough choices, voting against my conscience...
[9:33] Patroklus Murakami: well, i've taken on board the feedback from a number of peope about earlier drafts
[9:33] Patroklus Murakami: they were too long
[9:33] Gwyneth Llewelyn *nods*
[9:33] Patroklus Murakami: they undid the agreement with AA
[9:33] Patroklus Murakami: i agree that we should not try to change the terms of an agreement we have put to AA through constitutional amendments!
[9:33] Cindy Ecksol nods
[9:33] Gwyneth Llewelyn: Yes, at least I can agree with that too!
[9:34] Patroklus Murakami: so i have drafted a briefer version that essentially provides a framework for this merger and others
[9:34] Soro Dagostino: Gwyn will be next -- Pat would you continue
[9:34] Patroklus Murakami: based on what has actually happened
[9:34] Patroklus Murakami: the chancellor discussed the merger with AA on behalf of the CDS
[9:34] Patroklus Murakami: the RA approved an agreement
[9:34] Patroklus Murakami: this has the kinds of checks and balances we need to see between branches of govnt
[9:35] Patroklus Murakami: i added in a role for the SC (which it kind of has anyway)
[9:35] Patroklus Murakami: to validate the number of seats a new community gets in the RA post merger
[9:35] Jamie Palisades politely raises hand for queue, apparently after Gwyn
[9:35] Soro Dagostino: Noted Jamie
[9:35] Patroklus Murakami: it would not be appropriate for that solely to be an RA decsion in my opinion
[9:36] Patroklus Murakami: the SC oversees elections and it is good to have one branch check and balance another
[9:36] Patroklus Murakami: that's all, happy to hear views
[9:36] Soro Dagostino: Thank you.
[9:37] Soro Dagostino: An amazing day -- she is speechless
[9:37] Cindy Ecksol:
[9:37] Soro Dagostino: Jamie?
[9:37] Cindy Ecksol: she's typing, soro
[9:37] Gwyneth Llewelyn: Yes, actually my problem is how to frame this without hurting anybody's feelings
[9:37] Jamie Palisades chuckles - Gwyn? typing
[9:37] Gwyneth Llewelyn: and lol Cindy...
[9:37] Jamie Palisades: That's an issue in CDS?
[9:38] Jamie Palisades: Then maybe I can retire happy
[9:38] Gwyneth Llewelyn: Well yes, Jamie.
[9:38] Gwyneth Llewelyn: haha
[9:38] Pip Torok: apres un peu de temps le deluge!
[9:38] Gwyneth Llewelyn: But yes, I also think it's important
[9:38] Cindy Ecksol: lol!
[9:38] Gwyneth Llewelyn: haha Pip
[9:38] Gwyneth Llewelyn: Hopefully not!
[9:38] Gwyneth Llewelyn: Anyway —
[9:38] Gwyneth Llewelyn: one thing is to make sure that the amended constitution does NOT prevent the AA merger to happen because we changed the conditions.
[9:39] Gwyneth Llewelyn: Ok, I think I have nothing against that. Seriously! I don't want to lose the merger because of haggling.
[9:39] Gwyneth Llewelyn: The other thing is if we want a minimalistic change on the constitution (as Pat suggested) or a slightly larger version (as Jamie suggested)
[9:39] Gwyneth Llewelyn: In my mind, both are possible
[9:39] Gwyneth Llewelyn: The last thing, however, is what nags at me, and which I cannot understand,
[9:40] Gwyneth Llewelyn: which is leaving the choice open to:
[9:40] Gwyneth Llewelyn: 1) citizens with twice the votes
[9:40] Gwyneth Llewelyn: 2) RA members getting "appointed", not elected
[9:40] Gwyneth Llewelyn: 3) The CDS passing no judgement upon what "democracy" means; we have a good, working definition of what it means for the past 5 years
[9:41] Gwyneth Llewelyn: History sadly showed what these three points led to.
[9:41] Gwyneth Llewelyn: And anything I'll say next will offend you,
[9:41] Gwyneth Llewelyn: so I remain silent
[9:41] Gwyneth Llewelyn: and let Jamie continue
[9:41] Gwyneth Llewelyn: thank you
[9:41] Soro Dagostino: jamie?
[9:41] Jamie Palisades: That's quite a negative pregnant, Gwyneth 5 years? I though that was a putsch in 2005? No? ah well.
[9:42] Jamie Palisades: Ok, thanks,. I have four points.
[9:42] Gwyneth Llewelyn: 4, then, if you prefer I'm not going to be picky
[9:42] Cindy Ecksol snickers
[9:42] Jamie Palisades: First an unqualified positive one.
[9:42] Jamie Palisades: First, to echo Sonja, who's not able to join us today: "One possible answer to these disputes might be to work toward an Amendment that would provide a general framework for mergers but not be so specific, allowing for more flexibility in individual situations. This could especially be true in the requirements we would have for the other communities and their sims. http://forums.slcds.info/viewtopic.php? ... d=a#p13381)
[9:42] Jamie Palisades: I agree, and this shorter version conforms to that view and I think we're on the right track here.
[9:42] Jamie Palisades: sceond
[9:43] Jamie Palisades: Second. I believe our constitution can - and should - support mergers, if the basic terms are fair and that it's utter sophistry and lollygagging to try and set it up for failure. as I posted in detail -- -- we should NOT go into a merger leaving some hiole for someone to argue that what we agreed to is unconstitutional.
[9:43] Jamie Palisades: It's rude, and bad planning.
[9:43] Jamie Palisades: So let's fix it.
[9:43] Jamie Palisades: For reasona I can decsribe if you like, i believ ethis meetign is your chance to do so.
[9:43] Jamie Palisades: Third - there are two substantive issues.
[9:44] Jamie Palisades: One is how AA selectes its transitional reps.
[9:44] Jamie Palisades: Pat's draft uses the word 'democracy' to let , well, someone, challange AA's sel;ection after the fact.
[9:44] Jamie Palisades: I disagree - that's folly and not the way to treat a merger of equals.
[9:45] Jamie Palisades: To quote SOnja again, She also made this one in the same post: "Of course we would want a merger to be popular, but I think this requirement might make it seem like the CDS would be controlling the person turning their sim(s) over to the CDS."
[9:45] Jamie Palisades: so I have suggested that language be changed (see notecard) to let SC review any action -- as it IS a CDS electio -- but to make it clear in the constitution ...
[9:45] Jamie Palisades: .. that any reasonable method consiste with the joinign estate's past practice is legal.
[9:45] Jamie Palisades: Fourth and final --
[9:46] Jamie Palisades: The Text pat most recently offered also changes the RA's approved deal.
[9:46] Jamie Palisades: (I am getting IMs, and soryr, cannot read just now)
[9:46] Jamie Palisades: The bill you passed includes a minimum of 2
[9:46] Jamie Palisades: and includes a method for hanlding dual citizens
[9:46] Jamie Palisades: a metod with does NOT double count
[9:46] Jamie Palisades: as it woudl exclude anu dual citizens who stand with AA from the next CDS poll
[9:47] Jamie Palisades: so , sorry, but fooey to those who suggest otherwise
[9:47] Jamie Palisades:
[9:47] Jamie Palisades: in cas eyo miss the significance of this to AA
[9:47] Jamie Palisades: there are a lot of dual citizens
[9:47] Jamie Palisades: owuld they not reaosnable want peopel in their camp to be able to choise their camp?
[9:47] Jamie Palisades: and\
[9:47] Jamie Palisades: whatever the emotional issues
[9:47] Jamie Palisades: the practical issue os that this is what the RA passed.
[9:47] Jamie Palisades: So
[9:48] Jamie Palisades: Atcion items
[9:48] Patroklus Murakami: mr chairman, may i ask for a couple of points of clarification?
[9:48] Jamie Palisades: - i recommend you pass the amended version i offered on the notecard.
[9:48] Soro Dagostino: Hold for a moment Pat.
[9:48] Jamie Palisades: - I suggest we note SOnja;s questio on the forum about 2/3r s versus m,ajority vote, out of courtesy to her
[9:48] Jamie Palisades: - and i suggest we disuss why this is probably the last meetign at which you can act, before AA will either join us, or walk.
[9:48] Jamie Palisades: thank you
[9:49] Jamie Palisades: done, thx Soro
[9:49] Soro Dagostino: Your third point is a suggested amendment?
[9:49] Jamie Palisades: not at all. Just a suggestiong that we understand the calendar's effects on this legislation
[9:49] Jamie Palisades: can elaborate if and when desired
[9:49] Jamie Palisades: but the other two points are more important
[9:50] Soro Dagostino: Is there an amendment that can be moved?
[9:50] Soro Dagostino: Or are we to vote on the main motion?
[9:50] Jamie Palisades: I have offerd one in the notecardif someone wishes to do so
[9:50] Cindy Ecksol: I move jamie's note card to amend the proposal on th etable
[9:50] Jamie Palisades: but I don;t make motions here
[9:50] Soro Dagostino: I understand Jamie.
[9:50] Soro Dagostino: Is there a second?
[9:50] Gwyneth Llewelyn *raises hand* (after Pat's clarifications)
[9:50] Pip Torok: second
[9:51] Soro Dagostino: Thank you Pip.
[9:51] Jamie Palisades: (It's the same as the last forum post at http://forums.slcds.info/viewtopic.php? ... =15#p13405 ) for the record
[9:51] Soro Dagostino: Gywn -- your next.
[9:51] Gwyneth Llewelyn: Pat wanted to offer some clarifications...
[9:51] Gwyneth Llewelyn: I'd prefer to have Pat first .9
[9:52] Patroklus Murakami: i would like to seek a couple of clarifications
[9:52] Soro Dagostino: You are yielding the floor to pat?
[9:52] Gwyneth Llewelyn: Ah, *seek*. Yes, Soro, I am.
[9:52] Soro Dagostino: Pat.
[9:53] Patroklus Murakami: firstly, i think that the AA residents are reasonable people so, if we hold a reasonable discussion here i can't see why the choices are 'decide or they walk'. why would the AA residents do that? it seems odd to me
[9:53] Patroklus Murakami: jamie told us that there will be no double-counting
[9:53] Patroklus Murakami: i'm really pleased to see that in writing
[9:53] Gwyneth Llewelyn *nods*
[9:54] Patroklus Murakami: it was not clear to me at all, my reading of the agreement was that dual citizens would count twice
[9:54] Patroklus Murakami: so some clarity on how they won't would be very welcome
[9:54] Gwyneth Llewelyn would like to second Pat's request too
[9:54] Patroklus Murakami: secondly, can anyone tell us how AA intends to select its reps? i should have thought that this was something we could be told
[9:55] Patroklus Murakami: and i think it is important to us as a democratic, self-governing community
[9:55] Soro Dagostino: I believe they did -- early on.
[9:55] Patroklus Murakami: no one wants to dictate that elections should be held in the same way as ours
[9:55] Pip Torok: I understand it will be by their usual means of discussion and resolution ...
[9:56] Patroklus Murakami: apologies soro. i must have missed that. could someone explain what 'usual means of discussion and resolution' means?
[9:56] Patroklus Murakami: and, if elections have been rejected, why? secret ballots are a good thing! are they not?
[9:56] Pip Torok: it means informal 4-5 mmeber meeting where an agreement is arrived at
[9:56] Patroklus Murakami: those were my questions for clarification
[9:57] Cindy Ecksol: pat, Pip and I can only speak of what has been the practice in AA
[9:57] Cindy Ecksol: we have never had "elected officials"
[9:57] Soro Dagostino: Heh! The same way we do it in the Factions.
[9:57] Gwyneth Llewelyn totally seconds Pat's requests, and will only need to get the floor later unless the questions don't satisfy me
[9:57] Gwyneth Llewelyn: *answers
[9:57] Cindy Ecksol: everything is resolved by consensus -- we talk about it, and eventually there's a consensus tha twe all can live with
[9:57] Gwyneth Llewelyn: Cindy, please define "consensus", so that it's clear for us.
[9:58] Gwyneth Llewelyn: Does it mean that all 31 AA citizens cast a vote by secret ballot?
[9:58] Cindy Ecksol: "consensus" means that we keep talkign until we have a solution that everyone interested can live with
[9:58] Gwyneth Llewelyn: Who is "we"?
[9:58] Cindy Ecksol: there are no ballots of any sort
[9:58] Soro Dagostino: Town meeting.
[9:58] Cindy Ecksol: anyone who is interested shows up for the regualr meetings
[9:58] Soro Dagostino: New England style.
[9:58] Gwyneth Llewelyn: Ok, so adhocracy, like the guild, but instead of voting, everybody has to agree?
[9:58] Cindy Ecksol: all citizens who show up, vote
[9:58] Gwyneth Llewelyn: Right.
(continued in next reply)