Minutes, RA meeting 05-August-2019

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Em Warden
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Minutes, RA meeting 05-August-2019

Post by Em Warden »

RA Meeting 5-August-2019

Present: Lyubov, Rosie Gray, Em Warden, Laura Azalee

Also present: Kyoko Furse-Barzane, Lilith Ivory, Pip Torok, Avi Savira

*1. Administrative Business

1.1 Review and approve the agenda
The Agenda was approved as presented.

1.2 Review and approve the minutes 23-July-2019, http://forums.slcds.info/viewtopic.php?f=2&t=9069[/b]
The Minutes were approved as presented.

*2. Executive Report

The July Census listed 65 people in the CDS. The next census will be taken on August 30 (last Friday of August).

The August 3 MoCA opening went well. About 15 people attended the event itself, and the total number of visitors since August 1 has been 51 individuals.

Next event will be he ABBA Tribute Band on August 17, at Stella Marina.

This week the Chancellor will be announcing the sim upgrades and tier changes as outlined in Lyubov's proposal, which was passed by LUC and endorsed by RA. It will be sent out in group messages and posted on the forum.

Sudane will then put in the request with Linden Labs. Once the differences are calculated for the affected citizens, they will be contacted individually.

*3. LUC Report, 4 August Meeting

The uptdating of the Colonia Nova was being discussed. A few corrections remain to be made to the draft published in the Forums. Rosie will shortly publish another updated version of the CN covenant.

Sudane reported at the LUC meeting that the Stella Marina fishing village is being close to finish. After that she will go back to working on the NFS building updates.

*4. Citizen Concerns
No concerns this time.

*5. RA member concerns
- - -

*6. Old Business

NL 4-6 Financial Reserves Act:

The Forum discussion on the subject is ongoing.

Motion to table the discussion until the next RA meeting, and until then, we continue the Forum discussion and consider new language. Laura second,all in favour, motion passed.

*7. New Business

7.1 Review Constitution and laws regarding campaigning

Rosie commented on the part of the draft text considering the position of information kiosks.
Lyubov and Rosie agreed on a better way of describing their place. The draft with the agreed changes will be posted to the Forum, under ”General”, and may then appear on the next RA Agenda.

The invited guest Avi Savira demonstrated her mapping tool, that she will adapt for the use of CDS. It gives detailed information on parcel level, which facilitates the administration of our sims conciderably.

7.2 Review draft for new CDSL 31-01 MoCA Curator Appointment.

Rosie has prepared a new MoCA Act, which is published on the Forums. She now raised the question of historical items in the MoCA building, specifying them as the original objects that we cannot move or return. In her MoCA object inventory, Kyoko found that these items are very few. Rosy suggested that they could then be listed directly in the Act. Rosie and Kyoko will doublecheck the historical items before listing them.

7.3 Review laws with archaic references including "Al Andalus" and "Neualtenburg"

Motion to table this particular effort, archaic references, until after having finalized the ongoing work (Financial Reserves, Campaining, MoCA Curator). Laura second, all in favour, motion passed.

*8. General Announcements

The ABBA Tribute Event in Stella Marina on August 17 (Saturday). More information will be issued shortly.

*9. Next Meeting

Motion for the next RA meeting to be Monday 19 August at 1200 SLT. Em second, all in favour, motion passed.

*10. Adjourn

Adjourned at 13:38.

When you go through hell- keep walking!

Winston Churchill
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