June 4 2019 Transcript

Announcements by the Leader of the Representative Assembly

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Em Warden
Passionate Protagonist
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June 4 2019 Transcript

Post by Em Warden »

June 4, 2019 Transcript

[13:02] Lyubov (20180414): Good afternoon Citizens and Friends, Chancellor, and Fellow RA members. I call this meeting to Order, the first of the 31st Representative Assembly of CDS.
[13:02] Lyubov (20180414): We have a full agenda today. My goal is to adjourn within approximately 90 minutes time.
[13:02] Lyubov (20180414): The Chancellor has a number of items for consideration, including the budget for the 31st term. Since the Chancellor will be unavailable during the next scheduled RA meeting, we will allot her sufficient time for questions and answers.
[13:02] Lyubov (20180414): The first order of business is 1.1 Review and approve the agenda. The agenda has been Posted and is also available in the box on the table in front of me. Do we have a Motion to Approve the agenda?
[13:03] Em Warden (emwarden): So moved
[13:03] Lyubov (20180414): Thank you Em.
[13:03] Laura Azalee: second
[13:03] Lyubov (20180414): Are we ready to Vote to Approve the Agenda?
[13:03] Rosie Gray: aye
[13:03] Em Warden (emwarden): Aye
[13:03] MadmaxSoulLover: Aye
[13:03] Laura Azalee: aye
[13:03] Lyubov (20180414): Thank you Rosie. Please vote to approve the agenda.
[13:03] Lyubov (20180414): aye
[13:03] Em Warden (emwarden): Aye
[13:03] Laura Azalee: aye
[13:03] MadmaxSoulLover: aye
[13:04] Rosie Gray: haha, thought we just did... aye
[13:04] Laura Azalee: yyes me too lol
[13:04] Lyubov (20180414): We agreed to vote :) Then we voted :)
[13:04] Lyubov (20180414): Thank you, the Agenda has been approved.
[13:04] Lyubov (20180414): The next order of business is 1.2 Review and approve the minutes 20-May-2019 http://forums.slcds.info/viewtopic.php?f=2&t=8999
[13:04] Lyubov (20180414): Are we ready to Vote to Approve the Minutes?
[13:05] Em Warden (emwarden): yes
[13:05] Laura Azalee: the link is not working for me
[13:05] Rosie Gray: I am not sure you need to vote that you are ready to vote ;)
[13:05] Laura Azalee: but never mind
[13:05] Lyubov (20180414): I would appreciate confirmation that we are ready for a vote :)
[13:05] Lyubov (20180414): Laura, would you like me to copy/paste the minutes into a note for you?
[13:06] Laura Azalee: no it's ok, I was not there anyway
[13:06] Rosie Gray: oh, no that link isn't working
[13:06] Laura Azalee: I'll simply abstain
[13:06] Rosie Gray: but seems to be that the forums are down
[13:06] Lilith Ivory: oh?
[13:06] Laura Azalee: yeah happens
[13:06] Em Warden (emwarden): Haven't we all read the minutes as a preparation for this meeting?
[13:06] Lyubov (20180414): Web server down
[13:06] Lyubov (20180414): Yes, I would hope that we are all prepared in advance :)
[13:06] Laura Azalee: yes
[13:07] Lilith Ivory: should be up within 24hours again or I will contact gywn
[13:07] Lyubov (20180414): Thank you then please vote to approve the minutes as posted.
[13:07] Lyubov (20180414): aye
[13:07] Em Warden (emwarden): Aye
[13:07] MadmaxSoulLover: aye
[13:07] Rosie Gray: aye
[13:07] Laura Azalee: like I said, I'd rather abstin since I was NOT at the meeting
[13:07] Lyubov (20180414): Thank you Laura, the minutes have been approved, 4 "aye" 1 "abstain".
[13:08] Laura Azalee: ok
[13:08] Lyubov (20180414): Next, 1.3 Elect Pro Tempore and Archivist for 31st RA term. First, are there any nominations for Pro Tempore?
[13:08] Em Warden (emwarden): MadMax
[13:08] Lyubov (20180414): I would like to nominate Em for Pro Tempore as she did a fine job last term.
[13:09] Em Warden (emwarden): Hehe, I didn't have to fulfill the position even once
[13:09] Lyubov (20180414): What a fine job you did indeed! :)
[13:09] Em Warden (emwarden): Our LRA was very dutyful
[13:10] Lyubov (20180414): Max, Em, do you accept the nomination to be Pro Tempore?
[13:10] Now playing: Jesse Manno - Songs from the Second World - Jump Start [2tE]
[13:10] Em Warden (emwarden): Preferably not
[13:11] Lyubov (20180414): Max?
[13:11] Lyubov (20180414): Are there any other nominations for Pro Tempore?
[13:12] Laura Azalee: Max is writing
[13:12] Lyubov (20180414): (having trouble finding the "Y" key :)
[13:12] Laura Azalee: lol
[13:12] Rosie Gray laughs
[13:13] MadmaxSoulLover: Think I would rather nominate Rosie at this time then accept myself
[13:13] Rosie Gray wonders who wants to be Archivist, should she accept the nomination
[13:13] Laura Azalee: the one who grabs the shortest stick rosie!
[13:14] Rosie Gray: :D
[13:14] Rosie Gray: well I accept the nomination
[13:14] Lyubov (20180414): Max and Em decline nominations to be Pro Tempore, Rosie accepts.
[13:15] Lyubov (20180414): Any other nomimations please before we vote for Pro Tempore?
[13:16] Lyubov (20180414): Thank you, there are none.[13:15] Lyubov (20180414): Any other nomimations please before we vote for Pro Tempore?
[13:16] Lyubov (20180414): Thank you, there are none.
[13:16] Lyubov (20180414): All in favor of Rosie as Pro Tempore for the 31st Term, please vote "aye"
[13:16] Lyubov (20180414): Aye
[13:16] Laura Azalee: aye
[13:16] MadmaxSoulLover: aye
[13:16] Lyubov (20180414): Em and Rosie?
[13:17] Rosie Gray: aye
[13:17] Em Warden (emwarden): ye
[13:17] Em Warden (emwarden): ye
[13:18] Em Warden (emwarden): Aye!
[13:18] Lyubov (20180414): Thank you Rosie and congratulations for being elected our Pro Tempore for the 31st term!
[13:18] Rosie Gray: hehe
[13:18] Lyubov (20180414 Resident): Our last position for the term is Archivist. Are there any nominations please?
[13:19] Rosie Gray: I nominate Em for Archivist
[13:19] Lyubov (20180414 Resident): I will second that nomination
[13:19] Lyubov (20180414 Resident): Another other nominations?
[13:19] Lyubov (20180414 Resident): Thank you.
[13:20] Lyubov (20180414 Resident): I see no other nominations. All in favor of Em as Archivist for the 31st Term, please vote "aye"
[13:20] Lyubov (20180414 Resident): Aye
[13:20] Rosie Gray: aye
[13:20] Laura Azalee: aye
[13:20] MadmaxSoulLover Resident: aye
[13:20] Lyubov (20180414 Resident): Em?
[13:21] Em Warden (EmWarden Resident): Aye
[13:21] Lyubov (20180414 Resident): Thank you Em and congratulations for being elected our Archivist for the 31st term!
[13:21] Em Warden (emwarden): I somehow didn't think it proper to vote for oneself...
[13:21] Rosie Gray: yay
[13:21] Em Warden (emwarden): Thank You :)
[13:21] Lyubov (20180414): The final item under Administrative Business is 1.4 Select representatives to LUC (one RA member, two Citizens).
[13:21] Lyubov (20180414): I would like to motion that we maintain our current representatives to the RA: Rosie ad the RA representative, and Lilith and Pip as Citizen representatives. Do I have a second to consider the motion?
[13:22] Lyubov (20180414): *Rosie as the RA rep...
[13:22] Laura Azalee: second that
[13:22] Rosie Gray raises a hand
[13:22] Lyubov (20180414): Thank you Laura. Would anyone like to discuss this motion, or are we ready for a vote?
[13:22] Lyubov (20180414): Yes Rosie?
[13:23] Rosie Gray: I was just wondering, for the citizens reps... if there is anyone else interested in going on the LUC?
[13:23] Kyoko Furse-Barzane (samara.barzane) raise her hand
[13:23] Lyubov (20180414): Yes Kyoko?
[13:23] Kyoko Furse-Barzane (samara.barzane): I think Han Held would be interested
[13:24] Kyoko Furse-Barzane (samara.barzane): done
[13:24] Lyubov (20180414): Thank you Kyoko. Han?
[13:24] Hannah Marie De La Cruz (han.held) raises her hand
[13:25] Hannah Marie De La Cruz (han.held): I'd be happy to be on the LUC, thanks
[13:25] Hannah Marie De La Cruz (han.held): Done
[13:25] Lyubov (20180414): Thank you Han.
[13:25] Lyubov (20180414): Are there other Citizens that we would like to consider as representatives to the LUC?
[13:26] Em Warden (emwarden): I suppose Pip would like to remain
[13:26] Lyubov (20180414): Lilith, you have been named as a Citizen Representative. Are you interested in continuing to serve?
[13:26] Lilith Ivory: I would like to remain too :)
[13:27] Lyubov (20180414): Thank you Lilith. I would like to withdraw my motion.
[13:27] Lyubov (20180414): I would instead like to motion that Rosie be appointed the RA representative to the LUC.
[13:27] Lilith Ivory: Hi Pip
[13:28] Pip Torok: hi ... everyone
[13:28] Laura Azalee: hi Pip
[13:28] Em Warden (emwarden): Hello Pip
[13:28] Awenbunny Lisle: Hi Pip
[13:28] Hannah Marie De La Cruz (han.held): May I interject here, please?
[13:28] Pip Torok: hi em
[13:28] Lyubov (20180414): Do I have a second to consider Rosie as RA representative to the LUC?
[13:28] Lyubov (20180414): Motion withdrawn
[13:28] Em Warden (emwarden): second
[13:28] Lyubov (20180414): Yes Han, please?
[13:29] Hannah Marie De La Cruz (han.held): I apologize, but I am confused. I would be happy to serve on the LUC with Rosie, unless that means that I'm displacing Pip (assuming he wants to remain); then I would not want to be on the LUC; in that case I'd prefer to defer to Pip. Again, sorry for the hassle but this just occured to me as I was reading localchat.
[13:29] Hannah Marie De La Cruz (han.held): Done.
[13:30] Lyubov (20180414): Thank you Han.
[13:30] Lyubov (20180414): I separated the first motion, where I suggested to maintain all current LUC representation. Instead, I took the RA rep first, then to do the Citizen reps second.
[13:30] Pip Torok: Thank you but I wd kuje tio stand down because of outworld events
[13:31] Rosie Gray: are you sure, Pip?
[13:31] Pip Torok: kuje=like
[13:31] Pip Torok: regretfully I'm sure, Rosie
[13:31] Rosie Gray: ah, okay
[13:32] Lyubov (20180414): I'm sorry to hear that Pip
[13:32] Kyoko Furse-Barzane (samara.barzane) is also
[13:32] Lilith Ivory: yes :(
[13:32] Hannah Marie De La Cruz (han.held) is as well
[13:32] Cathy Sabre: Cathy too
[13:33] Lyubov (20180414): Would anyone else like to add something, before we consider a new motion?
[13:33] Rosie Gray: well, of course the meetings are open for everyone to come to, so hopefully you can still do that, Pip
[13:33] Rosie Gray: I'm done
[13:34] Em Warden (emwarden): I have nothing to add
[13:34] Lyubov (20180414): Thank you Rosie, I would also be very sad if Pip could no longer participate :(
[13:34] Hannah Marie De La Cruz (han.held): If Pip changes his mind, I'll make a standing offer to give up my place for him. :)
[13:35] Lyubov (20180414): Thank you Han, that is so generous :)
[13:35] Em Warden (emwarden): Very thoughtful, indeed, Han
[13:36] Lyubov (20180414): I would like to propose the following motion for consideration: Rosie ad the RA representative, and Lilith and Han as Citizen representatives. Do I have a second to consider the motion?
[13:36] Em Warden (emwarden): Second
[13:36] Lyubov (20180414): Thank you EM. Are we ready to vote, or do we need further consideration of this motion?
[13:37] Rosie Gray: I'm good
[13:37] Em Warden (emwarden): I'm ready
[13:37] Laura Azalee: zok
[13:37] Lyubov (20180414): Thank you
[13:37] Lyubov (20180414): Please vote for Rosie asthe RA representative, and Lilith and Han as Citizen representatives.
[13:37] Lyubov (20180414): aye
[13:38] Em Warden (emwarden): aye
[13:38] Laura Azalee: aye
[13:38] Rosie Gray: aye
[13:38] MadmaxSoulLover: aye
[13:38] Lyubov (20180414): Thank you all, the motion carries! Congratulations and thank you to Rosie, Lilith, and Han!
[13:38] Kyoko Furse-Barzane (samara.barzane): Applause!!
[13:38] Lilith Ivory: thank you for voting me in :)
[13:38] Rosie Gray: thank you ㋡
[13:38] Lyubov (20180414): Thank you for serving!
[13:39] Lyubov (20180414): Our next item on the agenda is *2. Executive Report. Chancellor, you have the floor.
[13:39] Kyoko Furse-Barzane (samara.barzane) takes it :)
[13:39] Lilith Ivory wonders if the chancellor has a LUC rep already
[13:39] Hannah Marie De La Cruz (han.held): thank you for giving me a chance to serve :) (sorry for the slow response :()
[13:39] Kyoko Furse-Barzane (samara.barzane): Taking off my AO so you can see when I am typiung
[13:39] Kyoko Furse-Barzane (samara.barzane): Yes I do Lilith. Later in the report
[13:40] Kyoko Furse-Barzane (samara.barzane): ok
[13:40] Kyoko Furse-Barzane (samara.barzane): here's the link to the budget
[13:40] Kyoko Furse-Barzane (samara.barzane):
[13:40] Kyoko Furse-Barzane (samara.barzane): Just a couple preliminary comments about the budget
[13:41] Kyoko Furse-Barzane (samara.barzane): I learned a lot this term about how risky it is to predict end of term balance sheet until the numbers are crunched. A number of factors came into play to give us a nice surplus.
[13:41] Kyoko Furse-Barzane (samara.barzane): Which is a welcome addition to our reserves
[13:41] Kyoko Furse-Barzane (samara.barzane): The Term 31 budget uses the Term 30 results as a baseline
This term's budget plans for welcome increases to sim improvements as well as advertising/marketing.
[13:42] Kyoko Furse-Barzane (samara.barzane): I'm happy to answer any questions
[13:42] MadmaxSoulLover: -raises hand-
[13:42] Kyoko Furse-Barzane (samara.barzane): Max?
[13:44] MadmaxSoulLover: After reading over the budget reports both hehe, Was wondering if you have considered the new changes LL has coming, Especially the change in (fee) from the 2.5% to 5%?
[13:45] MadmaxSoulLover: as that seems to be the one point of there changes that would effect in a negative way*
[13:45] Kyoko Furse-Barzane (samara.barzane): You would have to ask Sudane about that. Apparently it doesn't affect us from what I gathered.
[13:45] Kyoko Furse-Barzane (samara.barzane): But she's you guru on that
[13:46] Kyoko Furse-Barzane (samara.barzane): *your
[13:46] Kyoko Furse-Barzane (samara.barzane): done
[13:46] Rosie Gray raises a hand
[13:46] Kyoko Furse-Barzane (samara.barzane): Other questions?
[13:46] Kyoko Furse-Barzane (samara.barzane): Rosie?
[13:46] Rosie Gray: thank you
[13:47] Lyubov (20180414): The forum appears to be working again, according to Sudane's comment on the topic, she said "They are clearly making this up by doubling the fee for cashing out SL L$s to RL money; since that activity plays no part in our economy, we get a pure gain here."
[13:47] Lyubov (20180414): Sorry, please Rosie...
[13:47] Rosie Gray: I was wondering what you had in mind for sim improvements?
[13:47] Rosie Gray: as L$30,000 is quite a lot
[13:47] Kyoko Furse-Barzane (samara.barzane): I hadn't gotten that far to be honest.
[13:48] Kyoko Furse-Barzane (samara.barzane): And, as always, I would be happy to hear what LUC suggests.
[13:48] Kyoko Furse-Barzane (samara.barzane): I'm not trying to slip the question.
[13:48] Rosie Gray: okay, so it's more of a having the funds there for if we need new trees or some such?
[13:48] Kyoko Furse-Barzane (samara.barzane): I honestly think it is something we can work out together
[13:49] Lilith Ivory raises hand
[13:49] Kyoko Furse-Barzane (samara.barzane): well yes
[13:49] Kyoko Furse-Barzane (samara.barzane): but it might also be nice to see what needs doing.
[13:49] Kyoko Furse-Barzane (samara.barzane): That's how we got a new forum and streets in CN
[13:49] Rosie Gray: actually, those costs were mostly absorbed by the builders
[13:50] Kyoko Furse-Barzane (samara.barzane): I do have some thoughts about taking a look at LA
[13:50] Kyoko Furse-Barzane (samara.barzane): but of course the LUC's thoughts are very important
[13:50] Rosie Gray nods
[13:50] Kyoko Furse-Barzane (samara.barzane): We figured out Stella Marina when I was on LUC
[13:51] Kyoko Furse-Barzane (samara.barzane): How about I ask nicely for you to take a look at LA?
[13:51] Lyubov (20180414): Lilith also would like to make a comment...
[13:51] Kyoko Furse-Barzane (samara.barzane): done
[13:51] Rosie Gray nods
[13:51] Kyoko Furse-Barzane (samara.barzane): Lilith?
[13:52] Lilith Ivory: I only wanted to add that I appreciate it builders and other volunteers get a chance to get refund for buying deco or other items used for landscaping or event decoration
[13:52] Lilith Ivory: done
13:52] Kyoko Furse-Barzane (samara.barzane) smiles
[13:52] Kyoko Furse-Barzane (samara.barzane): It's nice to have that ability
[13:52] Lilith Ivory: agreed
[13:52] Kyoko Furse-Barzane (samara.barzane): The events budget is larger for just that reason
[13:52] Kyoko Furse-Barzane (samara.barzane): but
[13:53] Kyoko Furse-Barzane (samara.barzane): I will continue to be as careful with CDS monies and I believe I was in Term 30
[13:53] Kyoko Furse-Barzane (samara.barzane): done
[13:53] Kyoko Furse-Barzane (samara.barzane): *as I
[13:53] Lilith Ivory applauds to that
[13:53] Rosie Gray: :D
[13:53] Pip Torok: and so does Pip
[13:53] Hannah Marie De La Cruz (han.held) applauds as well
[13:53] Kyoko Furse-Barzane (samara.barzane) bows humbly
[13:53] Kyoko Furse-Barzane (samara.barzane): wasn't looking for that
[13:53] Lyubov (20180414): Are there any other comments or questions about the budgest before the Chancellor continues with her executive report?
[13:53] Kyoko Furse-Barzane (samara.barzane): But I'll take it :)
[13:54] Em Warden (emwarden): lol
[13:54] Pip Torok: just one ... is it possible to somehow include the graphs showing the state of individual sims?
[13:55] Pip Torok: stop
[13:55] Kyoko Furse-Barzane (samara.barzane): well Sudane and Lyubov are the sxpecialists in that sort of thing
[13:55] Kyoko Furse-Barzane (samara.barzane): Sudane does have a spread sheet that shows a number of things, including sim profitability
[13:56] Kyoko Furse-Barzane (samara.barzane): But she would need to make some version of that public, rather than me
[13:56] Kyoko Furse-Barzane (samara.barzane): done
[13:56] XD-Moderator Speaker List v2.36: Current Speaker is Now:
[13:56] Pip Torok: (I'll understand if thats not practical for any reason) done
[13:56] Rosie Gray raises a hand
[13:56] Lyubov (20180414): Please Rosie?
[13:56] Rosie Gray: just to answer a bit more on Pip's request
[13:56] Rosie Gray: Sudance's treasurer reports have a lot of that kind of info on them
[13:57] Kyoko Furse-Barzane (samara.barzane) nods
[13:57] Rosie Gray: and those are public
[13:57] Kyoko Furse-Barzane (samara.barzane): I had an advance look at the relevant parts of the May report
[13:57] Rosie Gray: https://cdsdemocracy.org/cds-treasurer/reports/
[13:57] Kyoko Furse-Barzane (samara.barzane): which will be published shortly
[13:57] Rosie Gray: you might find those informative, Pip
[13:57] Pip Torok: thabk you ... will do
[13:58] Kyoko Furse-Barzane (samara.barzane): That was because I needed to present my budget to you before I left on June 13
[13:58] Kyoko Furse-Barzane (samara.barzane): done
[13:58] Lyubov (20180414): Indeed, the Treasurer reports are very thorough and detail profitability of each region. Pip, I would be happy to chat with you outside the meeting to help you go through the most recent one.
[13:58] Kyoko Furse-Barzane (samara.barzane): May I move on Lyubov?
[13:58] Lyubov (20180414): The RA will consider the budget and continue to discuss at the next RA meeting. Chancellor, please continue your report
[13:58] Pip Torok: received and understood, Lyubov
[13:59] Kyoko Furse-Barzane (samara.barzane): The Executive focus this term will shift to more emphasis on marketing and advertising
[13:59] Kyoko Furse-Barzane (samara.barzane): as well as our keeping up the good work in the way you all have been welcoming our new citizens.
[13:59] Kyoko Furse-Barzane (samara.barzane): Thank you ALL for your work with new Citizend
[14:00] Kyoko Furse-Barzane (samara.barzane): I will also focus on getting the Welcome committee organized and focused. If anyone is interested in serving on that community just let me know.
[14:00] Kyoko Furse-Barzane (samara.barzane): New appointments this term are:
[14:00] Kyoko Furse-Barzane (samara.barzane): Drewski Northman as PIO and Marketing Lead
[14:00] Kyoko Furse-Barzane (samara.barzane): and Cathy Sabre as the Chancellor's appointment to the Land Use Commission.
[14:01] Kyoko Furse-Barzane (samara.barzane): In summary. Thank you all. THe term focus will be on advertising/marketing
[14:01] Kyoko Furse-Barzane (samara.barzane): and the Welcome committee
[14:01] Kyoko Furse-Barzane (samara.barzane): I can do my part of MoCA now if you wish
[14:01] Kyoko Furse-Barzane (samara.barzane): otherwise done
[14:02] Kyoko Furse-Barzane (samara.barzane): Lyubiov reminded me
[14:02] Kyoko Furse-Barzane (samara.barzane): (I do need a keeper)
[14:03] Kyoko Furse-Barzane (samara.barzane): Many of you have notices the absence of the museum ladies and the overdue tiers.
[14:03] Kyoko Furse-Barzane (samara.barzane): *noticed
[14:04] Kyoko Furse-Barzane (samara.barzane): We have had a minimal explantion and a pretty total lack of communication with them iun the last mont or so
[14:04] Pip Torok: ???
[14:04] Kyoko Furse-Barzane (samara.barzane): As much as we do know, it is not the fault of CDS or anyone in CDS
[14:04] Kyoko Furse-Barzane (samara.barzane): But internal to that group.
[14:04] Kyoko Furse-Barzane (samara.barzane): And I honestly know no more than that.
[14:05] Kyoko Furse-Barzane (samara.barzane): It is a hit of course when they are evicted
[14:05] Pip Torok raises hand
[14:05] Lyubov (20180414): Thank you Chancellor, and I agree, to the best of my understanding, they enjoyed CDS and their issues are internal.
[14:05] Kyoko Furse-Barzane (samara.barzane): But we did the surplus last term inspite of not have their tier paid for over a month
[14:05] Em Warden (emwarden): It is still very sad
[14:06] Kyoko Furse-Barzane (samara.barzane): I did discoiver in learning how to "chancellor"
[14:06] Kyoko Furse-Barzane (samara.barzane): this pat tedrm
[14:06] Rosie Gray: it is, Em
[14:06] Laura Azalee: raises hand
[14:06] Kyoko Furse-Barzane (samara.barzane): there is an ebb and flow
[14:06] Lyubov (20180414): Pip first then Laura...once Kyoko is done....
[14:06] Kyoko Furse-Barzane (samara.barzane): and as long as we are wecloming and helpful we will be fine
[14:06] Kyoko Furse-Barzane (samara.barzane): done
[14:06] Lyubov (20180414): Thank you. Pip?
[14:07] Pip Torok: did they understand that there was tier to be paid, and did we have any (unspoken) assumptions that they may not have picked up on? done
[14:08] Kyoko Furse-Barzane (samara.barzane): Not to my knowledge
[14:08] Kyoko Furse-Barzane (samara.barzane): 'they had paid their tier on time previous to this
[14:08] Kyoko Furse-Barzane (samara.barzane): It was definitely internal to their group
[14:08] Kyoko Furse-Barzane (samara.barzane): Although I am sorry that they weren't communicating withg us better
[14:08] Kyoko Furse-Barzane (samara.barzane): done
[14:09] Pip Torok: thats good and perhaps they feel that their presence is now no longer to be needed
[14:09] Kyoko Furse-Barzane (samara.barzane): It is sad
[14:09] Kyoko Furse-Barzane (samara.barzane): but as chancellor I have to move on
[14:09] Em Warden (emwarden): I think it is, if not neede, so much wished for
[14:09] Lyubov (20180414): Thank you Pip. Laura, you had something to add?
[14:10] Lyubov (20180414): Yes Em, so much expectations and sad, but beyond anything in the control of CDS
[14:10] Laura Azalee: well I was just wondering if we could find a way to keep the museum for CDS as it was such a beautiful add .. but I guess not
[14:10] Laura Azalee: done
[14:10] XD-Moderator Speaker List v2.36: Current Speaker is Now:
[14:10] Hannah Marie De La Cruz (han.held) raises her hand
[14:10] Lyubov (20180414): Yes Han?
[14:11] Hannah Marie De La Cruz (han.held): I might consider taking it back over again --IF there is sufficient interest from the community. I would not be able to cover expenses until July, at the earliest though.
[14:11] Kyoko Furse-Barzane (samara.barzane) raises her hand
[14:11] Pip Torok: but doesnt the build belong to archie (or Rosie)
[14:11] Hannah Marie De La Cruz (han.held): I don't want to run it and finance it all by myself again, however.
[14:11] Hannah Marie De La Cruz (han.held): Done
[14:11] Kyoko Furse-Barzane (samara.barzane): The build is Rosie's and gorgeous
[14:11] Lyubov (20180414): Thank you Han, and we do have a MoCA project as well :)
[14:11] Lyubov (20180414): Yes Kyoko?
[14:11] Kyoko Furse-Barzane (samara.barzane): the contents are the property of the museum ladies
[14:12] Kyoko Furse-Barzane (samara.barzane): so we could ask, but given the little I sense from the situation it probably isn't appropriate
[14:12] Kyoko Furse-Barzane (samara.barzane): done
[14:12] Pip Torok: so in fact they cd take them back at any time if they wished
[14:12] Em Warden (emwarden) raises hand
[14:13] Kyoko Furse-Barzane (samara.barzane): Just a sec Em
[14:13] Hannah Marie De La Cruz (han.held) wonders what happend to cdshistoria
[14:13] Kyoko Furse-Barzane (samara.barzane): I have asked them several times to come pick their objects up if they are not renewing
[14:13] Kyoko Furse-Barzane (samara.barzane): and received no answer
[14:13] Richie Deschanel: nice as it may be if you do that then they get to effectively keep what they have without paying tier
[14:13] Lyubov (20180414): Thank you. I would like to thank the Chancellor for her detailed report and good work. Perhaps Kyoko can speak with other parties iinterested in the Museum plots outside of the meeting, as we have approximately 15 minutes remaining today.
[14:13] Lilith Ivory: Han I think you are talking about another museum than Kyoko does :)
[14:13] Kyoko Furse-Barzane (samara.barzane): right
[14:14] Hannah Marie De La Cruz (han.held): oooh, quite possibly, Lilith. My apologies **blushes embarassed**
[14:14] Lyubov (20180414): Thank you again Chancellor :)
[14:14] Lyubov (20180414): Our next item on the agenda is *3. Report on the LUC. Rosie?
[14:14] Rosie Gray: nothing to report this time - hopefully next time!
[14:15] Lyubov (20180414): Thank you Rosie, "no report".
[14:15] Lyubov (20180414): Next item, *4. Citizen Concerns. Would any Citizen like to comment at this time?
[14:15] Pip Torok raises hand
[14:15] Hannah Marie De La Cruz (han.held) raises her hand
[14:15] Lyubov (20180414): Pip please, then Han
[14:16] Pip Torok: did i hear talk of LUC replacing NFS s walls ... or am i mistaken?
[14:16] Rosie Gray: don't think so, Pip
[14:16] Pip Torok: OK ... sorry
[14:17] Lyubov (20180414): Thank you Pip and Rosie :) Han?
[14:17] Hannah Marie De La Cruz (han.held): Thanks, Lyubov. I just wanted to remind everyone here that this fall will be the 15th anniversary of the CDS. Celebrating that might provide a good publicity boost. Done
[14:18] Kyoko Furse-Barzane (samara.barzane): we're on it :)
[14:18] Hannah Marie De La Cruz (han.held): Awesome! :D
[14:18] Lyubov (20180414): Great Chancellor, I'm sure we are all excited to participate! :)
[14:18] Kyoko Furse-Barzane (samara.barzane): YAY!
[14:19] Lyubov (20180414): Does any other Citizen have a comment they would like to add?
[14:19] Lilith Ivory: not here today :)
[14:19] Lyubov (20180414): Thank you Lilith :) Our next item is *5. RA member concerns. Would any RA member like to share something at this time?
[14:20] Rosie Gray: not me ㋡
[14:20] Laura Azalee: me neither
[14:20] Em Warden (emwarden): Unfortunately not
[14:20] MadmaxSoulLover: nothing comes to mind
[14:20] Lyubov (20180414): Thank you all. next item, 6.1 Status report of MoCA Working Group and plans for new exhibition. Chancellor, could you speak to this topic please?
[14:21] Kyoko Furse-Barzane (samara.barzane): It's brief but progress :)
[14:21] Kyoko Furse-Barzane (samara.barzane): I have gotten access to the storage avatar for MoCA
[14:22] Em Warden (emwarden): WOW!
[14:22] Kyoko Furse-Barzane (samara.barzane): Almost all of the items in the museum and his inventory (His name is MoCAso) belong to him
[14:22] Kyoko Furse-Barzane (samara.barzane) loves his name
[14:23] Kyoko Furse-Barzane (samara.barzane): The only items that are not owned by him are the large yellow sculpture on the roof and a few things owned by Delia Lake
[14:24] Kyoko Furse-Barzane (samara.barzane): It is my intention call a meeting this Saturday, probably at noon slt for anyone interested in being involved in the task force's explorations
[14:24] Kyoko Furse-Barzane (samara.barzane): Hopefully we will find a convenor as I will be away for 3 weeks
[14:24] Rosie Gray: that's the same time as the ball ;)
[14:25] Kyoko Furse-Barzane (samara.barzane): ops
[14:25] Kyoko Furse-Barzane (samara.barzane): scratch that
[14:25] Laura Azalee: I was just wondering...
[14:25] Kyoko Furse-Barzane (samara.barzane) goers to plan B
[14:25] Lyubov (20180414): should be able to get a good turnout, if you hold hte meetingin the Schloss ballroom.... :)
[14:25] Pip Torok: lol
[14:25] Em Warden (emwarden) grins
[14:25] Kyoko Furse-Barzane (samara.barzane): I am not planning to be active on the task force for 2 reasons
[14:25] Laura Azalee: haha
[14:25] Kyoko Furse-Barzane (samara.barzane): I very very strong opinions given my bacvkground in galleries and the art world
[14:26] Kyoko Furse-Barzane (samara.barzane): and I don't like to insert the chancellor in the early discussion except to give them a list of questions that need addressing
[14:26] Kyoko Furse-Barzane (samara.barzane): I
[14:26] Kyoko Furse-Barzane (samara.barzane): done
[14:27] Kyoko Furse-Barzane (samara.barzane): But it will start and then convene while I al away
[14:27] Kyoko Furse-Barzane (samara.barzane): *am
[14:27] Lyubov (20180414): Thank you Chancellor. As we are quickly approaching the 90 minute mark, I would like to briefly mention the other items on the agenda and schedule our next meeting.
[14:27] Kyoko Furse-Barzane (samara.barzane): as always email Facebook and ims before they cap make me reachable
[14:28] Lyubov (20180414): At our last meeting, we did start a productive discussion about MoCA, 6.2 Forum discussion regarding MoCA Act, http://forums.slcds.info/viewtopic.php? f=1&t=8937
[14:29] Lyubov (20180414): The forum discussion has not been active since the last meeting. Please, everyone, share your thoughts via this forum, as it may yet be some time until the Working Group meets. Would anyone like to comment at this time?
[14:29] Em Warden (emwarden) raises hand
[14:29] Lyubov (20180414): No comments, thank you.
[14:29] Lyubov (20180414): Sorry, Em, please?
[14:29] Em Warden (emwarden): Ah- sorry
[14:30] Pip Torok: one thing ... check mister MoCaso for any items he may not have already put out
[14:30] Lyubov (20180414): Thank you Pip.
[14:31] Kyoko Furse-Barzane (samara.barzane): I have started that
[14:31] Em Warden (emwarden): I just wanted to repeat my earlier concerns: The MoCa needs a very engaged and dutyful curator, or it will not succeed
[14:31] Pip Torok: so that we have the benefit of seeing them done
[14:31] Kyoko Furse-Barzane (samara.barzane): on the whiole the best is out
[14:31] Kyoko Furse-Barzane (samara.barzane): but will hhaul it out
[14:31] Em Warden (emwarden): done
[14:31] Lyubov (20180414): Exactly Em, thank you!
[14:32] Kyoko Furse-Barzane (samara.barzane): I hear you em
[14:32] Em Warden (emwarden): :)
[14:33] Lyubov (20180414): Our next item is *7. New Business. There are a number of items we wish to address this term: NL 4-6, Financial Reserves Act, updating Campaign laws for clarity, and continued updating of archaic code. Rosie, would you like to briefly introduce 4-6 to us?
[14:33] Lyubov (20180414): NL 4-6 Financial Reserves Act

The city shall move 1 month’s tier in USD to a separate line item (reserve account), and make those funds unavailable for other use.

Funds in the account shall be disbursed at the discretion of the RA to pay recurring expenses in the event of a sudden and unexpected drop in $USD income.

The city shall augment this account as funds are available until it contains enough funds to pay all recurring city expenses for a period of two months absent other income.

[14:33] Rosie Gray: well, I think reading the item speaks for itself, no?
[14:34] Lyubov (20180414): Thank you Rosie, and we will take up these New Business items at our next meeting.
[14:35] Lyubov (20180414): Now, General Announcements. First, the Ball on Saturday! Secondly, Max will be doing his weekly DJ set at a new time...Wednesday (tomorrow) at 1200.... with a special guest, his wife Kalia! Any other General Announcements?
[14:36] Lyubov (20180414): No other General Announcemnts, thank you
[14:36] Kyoko Furse-Barzane (samara.barzane): Don't miss the Ball :)
[14:37] Lyubov (20180414): *9. Next Meeting. Two weeks from today is the week of 17th June
[14:37] Laura Azalee: Would Monday at noon be fine?
[14:37] Laura Azalee: Monday 17
[14:37] Lyubov (20180414): Unfortunately, I have an all day appointment on Monday. How is Tuesday?
[14:38] Rosie Gray: that would work for me
[14:38] Laura Azalee: Tuesday at 1 pm
[14:38] Lyubov (20180414): 1300 on Tueday the 18th.
[14:39] Em Warden (emwarden): Tuesday the 18th at 1:00 is OK with me
[14:39] MadmaxSoulLover: 18th at 1pmslt works for me
[14:39] Lyubov (20180414): Motion to schedule our next RA meeting for 1300 on Tuesday the 18th.
[14:39] Laura Azalee: second
[14:39] Lyubov (20180414): Thank you Laura.
[14:40] Lyubov (20180414): Please vote to schedule our next RA meeting for 1300 on Tuesday the 18th.
[14:40] Lyubov (20180414): Aye
[14:40] Em Warden (emwarden): Aye
[14:40] Laura Azalee: aye
[14:40] Rosie Gray: aye
[14:40] MadmaxSoulLover: aye
[14:40] Lyubov (20180414): Thank you motion carries, our next RA meeting will be 1300 on Tuesday the 18th.
[14:40] Lyubov (20180414): Now, I motion to Adjourn. Second?
[14:40] Em Warden (emwarden): second
[14:41] Lyubov (20180414): Please vote to adjourn this meeting
[14:41] Lyubov (20180414): aye
[14:41] Laura Azalee: aye
[14:41] Em Warden (emwarden): Aye
[14:41] MadmaxSoulLover: aye
[14:41] Rosie Gray: aye
[14:41] Lyubov (20180414): Thank you all, meeting adjourned!

When you go through hell- keep walking!

Winston Churchill
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