Meeting on 2009-10-11
Those present:
Soro Dagostino is in the chair.
Soro Dagostino: Hello Sonja
Sonja Strom: Hello
Soro Dagostino: Hopefully we will have a quorum.
Sonja Strom: Yeah
Sonja Strom: Too early to tell
Gwyneth Llewelyn: Hello all!
Sonja Strom: Hi Gwyneth
Soro Dagostino: Hello Gwyn
Gwyneth Llewelyn: Good morning/afternoon
Sonja Strom: Hi Joaquin
Joaquin Gustav: hello!
Gwyneth Llewelyn: Hello, JoaquiN!
Soro Dagostino: Hello Jaaquin
Joaquin Gustav: Hello friends
Sonja Strom:
Joaquin Gustav has indicated consent to be recorded.
Soro Dagostino: Pip and Stui are near.
Sonja Strom has indicated consent to be recorded.
Soro Dagostino: Need one more . . .
Soro Dagostino: Good day Pip . . .
Pip Torok: good day ... good day everyone
Joaquin Gustav: good day pip
Pip Torok: are we quorate?
Soro Dagostino: Not yet
Pip Torok: hi Jo
Gwyneth Llewelyn: Almost, almost!
Sonja Strom: Hi Pip
Gwyneth Llewelyn: And hi Pip
Soro Dagostino: Stui is about.
Soro Dagostino: Need another.
Pip Torok: shall I shout a word in his ear?
Gwyneth Llewelyn: hehe
Gwyneth Llewelyn: Would it work anyway?
Soro Dagostino: Please do . . .
Pip Torok: hehe
Soro Dagostino: Here he is.
Joaquin Gustav: helloStui
Soro Dagostino: Hi Stui
Gwyneth Llewelyn: Welcom, Stui!!
StuiChicanne Darkstone: Good day all
StuiChicanne Darkstone: I'm here
Gwyneth Llewelyn: Good day indeed
StuiChicanne Darkstone: Soro can I sit in your seat ?
Gwyneth Llewelyn *giggles*
StuiChicanne Darkstone: so I can see the view
Pip Torok: you forestalled me Stu!
StuiChicanne Darkstone:
Joaquin Gustav: Rose is here!
StuiChicanne Darkstone: ha from here you can see everyone !
Pip Torok has indicated consent to be recorded.
Gwyneth Llewelyn: haha
StuiChicanne Darkstone: well other than me *LOL*
Gwyneth Llewelyn: lol
Sonja Strom: With that seat comes a lot of privilege.
Gwyneth Llewelyn: and a lot of responsibility!...
Sonja Strom: yes!
StuiChicanne Darkstone: well it doesn't come with a cushion
Gwyneth Llewelyn: Like, well, Spiderman
Joaquin Gustav: Rose! good morning
Rose Springvale: hi everyone
Gwyneth Llewelyn: Hi, dear Rose
Soro Dagostino: Hello Rose.
Sonja Strom: Hi Rose
StuiChicanne Darkstone: Soro we'll buy you a cushion
Pip Torok: hi Rose ...
StuiChicanne Darkstone: Good day Rosy !
Rose Springvale: looking at my friends list...sigh. one shy of quorum?
Sonja Strom: It looks to me like it has a cushion.
Soro Dagostino: Yes
StuiChicanne Darkstone: oooh the Cushion rezed !
Soro Dagostino: What has happened to the builder
Sonja Strom:
Soro Dagostino: Lawyer.
Gwyneth Llewelyn:
Rose Springvale: so .. rob, naf, wasp, micael, arria, cindy... who's the other one?
Rose Springvale: feels the need to start some peer pressure
StuiChicanne Darkstone: it's not me
Soro Dagostino: There is an agenda in the pot
Rose Springvale: look stui, matched your feathers
Gwyneth Llewelyn has indicated consent to be recorded.
Soro Dagostino: Please consent by touching the recorder on the table.
Gwyneth Llewelyn: oooh indeed, Rose
Gwyneth Llewelyn: wow that dress is gorgeous...
StuiChicanne Darkstone: Rosy we'll have to do a photoshoot
Rose Springvale: thanks!
Rose Springvale: it comes long too
Rose Springvale: Nikky Ree
StuiChicanne Darkstone has indicated consent to be recorded.
Gwyneth Llewelyn: mmmh
Sonja Strom: wow yeah, it is!
Gwyneth Llewelyn: Oh, I have to take a look at Nikky!
Rose Springvale: thanks
Rose Springvale: oh
Rose Springvale: well take lots of money lol
Gwyneth Llewelyn: LOL
Rose Springvale: caro is the other
StuiChicanne Darkstone: anyone want some caberet while we wait ?
Gwyneth Llewelyn: I'll skip on the CDS rent payments then
Rose Springvale: i thought she'd be here
Gwyneth Llewelyn *chuckles*
Rose Springvale: i had to lol
StuiChicanne Darkstone: I can do a dance
Rose Springvale: i gave all my money to the boobie ball lol
Sonja Strom: ok Stui
Gwyneth Llewelyn: What is a "boobie ball"????
Rose Springvale: then when i tried to pay rent, sl wasnt doing transactions!
Rose Springvale: oh gwyn!
Gwyneth Llewelyn: ^^
StuiChicanne Darkstone: ~ Time to River Dance ~
Gwyneth Llewelyn: Seriously, I don't know what that is
Rose Springvale: here, i'll find the notecard.. fundraiser for Breast cancer...
Gwyneth Llewelyn: Right! I thought as much lol
StuiChicanne Darkstone: ha I have an idea
StuiChicanne Darkstone: for the CDS christmas card
Gwyneth Llewelyn: ... but for a foreigner, hearing those two words out of context....
StuiChicanne Darkstone: we can all riverdance
StuiChicanne Darkstone: here
Rose Springvale: smiels
StuiChicanne Darkstone: in a line
Pip Torok: sounds sound like a Goon-show record!
StuiChicanne Darkstone: Pip can be santa claus
Sonja Strom: Maybe the first agenda item should be "Gathering RA members"
Pip Torok: the Ying-Tong Song ...
Gwyneth Llewelyn: hehe Sonja ? you're quite right!
Rose Springvale: the boobie ball raises money by getting prominent personalities to go topless
Sonja Strom:
Soro Dagostino: Yep!
Joaquin Gustav: i have the same problem with transactions
Pip Torok: need 5 yrs to grow a beard!
Rose Springvale: even Herr Baron stripped down to his kilt
StuiChicanne Darkstone: I AM NOT GOING TOPLESS !
Sonja Strom: Second is "RA Collective Riverdance"
Gwyneth Llewelyn: haha Stui
Rose Springvale: stui dear, you are always topless lol
Gwyneth Llewelyn: Not today, he isn't!
Soro Dagostino: Welcom Fern
StuiChicanne Darkstone: that's why I won't
Gwyneth Llewelyn:
Sonja Strom: Hi Fern, welcome
StuiChicanne Darkstone: I could wear a bra I suppose
Rose Springvale: hi Fern
Gwyneth Llewelyn *snickers*
Gwyneth Llewelyn: Hello , Fern
Fern Leissa: Hi
StuiChicanne Darkstone: Squeeze a boob find a friend !
Gwyneth Llewelyn: rofl
Pip Torok: hi Fern
Rose Springvale: fern if they have a meeting you might want to move up to the front row.. just outside of chat range for some of them
Rose Springvale: but still a rep short
Fern Leissa: JThanks
Rose Springvale: let me try ims, see if i can get anyone to wake up
Soro Dagostino: That would be good.
Gwyneth Llewelyn: Do we still have a problem with the chat range?... we can move closer to the audience I suppose
Soro Dagostino: I sent a note to all,
Rose Springvale: i'm sending private ones
StuiChicanne Darkstone: JAMIE !!
Gwyneth Llewelyn: Hi Jamie
Soro Dagostino: Hello Jamie.
Sonja Strom: Hi Jamie
StuiChicanne Darkstone: one for soro !
Rose Springvale: Hi Jamie
Pip Torok: hi Jamie
Jamie Palisades smiles, nods,
Gwyneth Llewelyn: Mmmh is that a Highlander outfit?
Rose Springvale: have you all heard from Arria?
StuiChicanne Darkstone: Jamie is in a skirt
Sonja Strom: very nice, isn't it?
Gwyneth Llewelyn: rofl
StuiChicanne Darkstone: *squeezes Jamie's boob*
Gwyneth Llewelyn: nice skirt
Gwyneth Llewelyn: haha
Rose Springvale: we know cindy is out and i think caro said she's gone
StuiChicanne Darkstone: Jamie are you going topless for the boobie ball ?
Rose Springvale: sent notes to naf, micael, caro and wasp
Soro Dagostino: Ok, we do not have a quorum.
StuiChicanne Darkstone: I'm very excitable
StuiChicanne Darkstone: I had a lot of cookies
Jamie Palisades smiles, curtsies, makes a note of prejudice against Scots for his future SC appeal to have you all hung in the Platz
Sonja Strom: sugar high!
Soro Dagostino: Lets talk about the items on the Agenda -- and wait for 7 day votes?
Gwyneth Llewelyn: sure...
Rose Springvale: message back from Rob, on the road, so he wont' be here
Rose Springvale: can you do that?
Joaquin Gustav: the ones that confirmed in doodle we are all here
Rose Springvale: can you get quorum from 7 days?
Soro Dagostino: Yes, any action is subject to ratification.
Rose Springvale: cool
Soro Dagostino: We are all kept in suspense.
Sonja Strom: I don't know about a quorum, but we can have an open conversation.
Sonja Strom: We have done that in the past.
Pip Torok: good idea
Sonja Strom: Just not have any votes at this meeting...
Jamie Palisades smiles, raises hand on a point of order
Soro Dagostino: We always have open discussion -- no order at all . . .))
Soro Dagostino: Jamie
StuiChicanne Darkstone: we could talk about Christmas !
Soro Dagostino: Non action items.
Gwyneth Llewelyn: Well, the Winter Holidays in the CDS ...
Soro Dagostino: Administrative reports.
Sonja Strom: Halloween
Jamie Palisades: Just confirming - I think disvussion;s fine, but an actual initiation of a vote & motion today, later confirmed by additional 7 days absentee votes, would fail for the lack of quorum here, no?
Sonja Strom: I agree with Jamie.
Rose Springvale: if she comes, we have a quorum yes?
Soro Dagostino: I just saw that .
Soro Dagostino: Yes
StuiChicanne Darkstone: the things you have to do for a bottle of aftershave
Pip Torok: hi caro!!
Rose Springvale: you have to stop drinking that stuff Stui!
Soro Dagostino: Hello Carol
Rose Springvale: yay caro, quorum maker!
Carolyn Saarinen: Hi, sorry i'm late, log in and TP problems
Sonja Strom: Hi Carolyn
Soro Dagostino: Would you all please touch the recorder to consent to recording the meeting.
Pip Torok: (tell me about 'em!)
Sonja Strom: sorry about the problems...
Carolyn Saarinen has indicated consent to be recorded.
Sonja Strom: I know what that is like
Soro Dagostino: Jamie do you have a report?
Gwyneth Llewelyn: I see Caro hi
Jamie Palisades: Soro, the only major item is the continuation of the budget chat from last week
Pip Torok: errm agenda !!a ???
Pip Torok: *IIa
Soro Dagostino: We will wait for that.
Jamie Palisades: yes - i was looking for that, too, pip
Sonja Strom: In the amphora.
Soro Dagostino: Any changes to the agenda?
Sonja Strom: Under the table.
Soro Dagostino: Any?
Sonja Strom: I don't have any changes.
Soro Dagostino: Do I hear a motion to approve the Agenda as published?
Pip Torok: so oved
Gwyneth Llewelyn: Seconds
Pip Torok: *so moved
Soro Dagostino: Thank you
Soro Dagostino: any discussion?
Soro Dagostino: All in favor?
Pip Torok: aye
Sonja Strom: aye aye
Joaquin Gustav: aye
Carolyn Saarinen: aye
Soro Dagostino: Opposed?
Soro Dagostino: Motion carries.
Gwyneth Llewelyn: (sorry, aye)
Soro Dagostino: A note -- The next meeting is October 25.
Soro Dagostino: Cindy will be back . . . Yay!
Gwyneth Llewelyn: hehe
Soro Dagostino: I know she has a seven day vote.
Soro Dagostino: Moving to the agenda items.
Soro Dagostino: Jamie, would you move to the Budget report, and then we will take up the In-world status board report.
Pip Torok: (gesundheit)
Soro Dagostino: Jamie?
Soro Dagostino: Rose -- Poke Jamie
Jamie Palisades: Thanks
Jamie Palisades: budget
Soro Dagostino:
Jamie Palisades: a reminder
Jamie Palisades: http://forums.slcds.info/viewtopic.php?f=14&t=2575
Jamie Palisades: is the URI from which we were working last week
Jamie Palisades: and to recap
Jamie Palisades: much of our budget is rote, that is to say, a simple knockoff of necessities
Jamie Palisades: - we collect rent from citizens
Jamie Palisades: - we pay rent (tier) to Linden Lab
Jamie Palisades: as you saw form Sudane's presentation here in late August
Jamie Palisades: that yields a nice small surplus every month
Jamie Palisades: from which we set aside 25%
Gwyneth Llewelyn: uh-huh
Jamie Palisades: and really, here today, we are talking about how to spend the rest
Jamie Palisades: ..
Jamie Palisades: now before I talk about that
Jamie Palisades: let me point out
Jamie Palisades: there will be other things to talk about OTHER than the monthly routine operation budget
Jamie Palisades: e.g.
Jamie Palisades: 1. Rent harmonization
Jamie Palisades: 2. new sims if any
Jamie Palisades: 3. and revising our payments to the Lindens
Jamie Palisades: (which could go up or down, so we need to plan for that, long term, too)
Jamie Palisades: but those aren't today's topic
Jamie Palisades: today, we just start where Sudane left off -- how do we spend the mild surplus generated from steady state monthly operations?
Jamie Palisades: ..
Jamie Palisades: and looking at the Forum URI, you can see there are 3 sanswers
Jamie Palisades: none of which are wholly new
Jamie Palisades: the first two speak for themselves, an dboth follow from old acts of the RA
Jamie Palisades: a. stipends to executive branch officials, except me
Jamie Palisades: which makes the volunteer work a *little* more palatable for them
Jamie Palisades: and we've done for years
Jamie Palisades: and b. some of our web hosting costs
Jamie Palisades: the real judgment gets exercised in the third category, which is events
Jamie Palisades: we underspent in prior years
Jamie Palisades: this year we are proposing, as you know, to devolve some work to regions
Jamie Palisades: now - from a "CDS law" point of view
Jamie Palisades: this is my presentation on the expenses I plan to authorize
Jamie Palisades: and you may if you wish change it by an act of the RA
Jamie Palisades: frankly, most terms, the RA didn;t touch the budget
Jamie Palisades: *sigh* some terms, a chancellor didn;t either
Jamie Palisades: but if you do NOT act, anyway, this is what we plan to do
Gwyneth Llewelyn:
Jamie Palisades: before any issue of amendment or approval, though
Jamie Palisades: there's consultation
Jamie Palisades: and on this matter particularly, events plans, this is the point to get feedback
Jamie Palisades: if you look in detail at the event budget
Jamie Palisades: it uses numbers (derived from our past activity under Rose's creative guidance) ...
Jamie Palisades: .. for CDS-wide events
Jamie Palisades: like Oktoberfest & Feria & the inaugural balls
Jamie Palisades: but this leaves a little less that L$50000/month unspent
Gwyneth Llewelyn: Amazing how little the CDS spends...
Jamie Palisades: you can see that in item 5 (c) in the posted notes
Jamie Palisades: isn't it
Jamie Palisades: so
Jamie Palisades: our NEXT problem
Gwyneth Llewelyn grins
Rose Springvale: jamie, is it 50000 per month or per term?
Rose Springvale: sorry, out of order
Jamie Palisades: is to figure out how to coordinate regional citizen involvement in decisions about that
Jamie Palisades: ... 50000 per month
Carolyn Saarinen: Blimey!
Gwyneth Llewelyn: ^^
Soro Dagostino: Exclamations of disbelief are in order!
Gwyneth Llewelyn gasps.
Soro Dagostino:
Jamie Palisades: well
Gwyneth Llewelyn: Wow, the CDS is definitely a *rich* community lol
Jamie Palisades: let's not get too excited abuot that
Jamie Palisades: no
Jamie Palisades: consider
Gwyneth Llewelyn: No, we wish to buy a few sims as well
Jamie Palisades: let's say we have one concert per week at L$7000 in a sim
Soro Dagostino: And congratulations to Jamie and Sudane for a job well done
Jamie Palisades: 7x4 = 28
Gwyneth Llewelyn: (yes, Soro, we should vote on that!!!)
Jamie Palisades: so there's half your budget gone
Gwyneth Llewelyn: True, true. Jamie )
Jamie Palisades: Rose, Could I ask you to ralk a little about what's happening in SL with venues, tip jars, and the trends in paid musicians?
Gwyneth Llewelyn: Please do!
Rose Springvale: sure
Jamie Palisades: *talk, i mean - but rock too, by all means
Carolyn Saarinen: About $180USD
Rose Springvale: maybe Joaquin will have things to add too
Jamie Palisades: (I use 275/1 this season Caro)
Joaquin Gustav: not really
Rose Springvale: As you all know, there is some great live music available in SL
Joaquin Gustav: i am following your exposition
Joaquin Gustav: and i could prepare a list of entretainers
Rose Springvale: for the most part, live music is a great attraction to sims, and especially beneficial when the sim is trying to attract traffic, either to sell goods, or land or concepts
Rose Springvale: STANDARD rates for good musicians like Joa right now, are 5k per performance
Rose Springvale: some performers will negotiate their prices for consistent engagements
Rose Springvale: soem will work for tips
Rose Springvale: i generally only agree to pay 5k to performers who have 3 things, just for background... 1, an active group
Joaquin Gustav: yes, and there is also an option of bringing a thematic dj
Rose Springvale: 2. their own stream
Rose Springvale: 3. assistants
Joaquin Gustav: sorry rose
Rose Springvale: for major events, i like to have performers who pretty much guarantee us 40 avis
Rose Springvale: now
Rose Springvale: in most sims
Rose Springvale: the cost of the musician, and the cost of the land make live music very expensive
Rose Springvale: and many venues close on an ongoing pattern
Rose Springvale: recently
Rose Springvale: through the efforts of a group called Live Music Venues
Rose Springvale: there has been an experiment going around with cover charges
Rose Springvale: ticketed performances
Rose Springvale: where popular performers are paid a) from ticket sales
Rose Springvale: or b) the revenue is shared by both the musician and the venue owner
Rose Springvale: Mankind Tracer created this system
Rose Springvale: and has volunteered to do a performance for us if we are interested in trying it
Rose Springvale: the point being
Rose Springvale: that when we dont' have anything to sell
(continued)