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Transcript - 14 July 2020 RA Meeting

Posted: Tue Jul 14, 2020 12:31 pm
by Guillaume Mistwalker

[12:03] Lyubov Atheria: Good Day, I call this RA meeting to order.
[12:03] Lyubov Atheria: The first agenda item is 1.1 Review and approve the agenda, http://forums.slcds.info/viewtopic.php?f=2&t=9537
[12:03] Lyubov Atheria: I move to approve the agenda as posted.
[12:03] Guillaume Mistwalker: second
[12:03] Lyubov Atheria: Thank you Gaius.
[12:03] Lyubov Atheria: Please vote to approve the agenda as posted.
[12:03] Lyubov Atheria: Aye
[12:03] Brooke Brandenburg: aye
[12:03] Laura Azalee: aye
[12:03] Tanoujin Milestone: aye
[12:03] Guillaume Mistwalker: aye
[12:03] Lyubov Atheria: Thank you, the motion carries.
[12:04] Lyubov Atheria: Next, 1.2 Review and approve the minutes 7-July-2020, http://forums.slcds.info/viewtopic.php?f=2&t=9530
[12:04] Lyubov Atheria: I move to approve the minutes as posted.
[12:04] Guillaume Mistwalker: second
[12:04] Lyubov Atheria: Thank you.
[12:04] Lyubov Atheria: Please vote to approve the minutes as posted.
[12:04] Guillaume Mistwalker: aye
[12:04] Brooke Brandenburg: aye
[12:04] Laura Azalee: aye
[12:04] Tanoujin Milestone: aye
[12:04] Lyubov Atheria: Aye
[12:04] Lyubov Atheria: Thank you, the motion carries.
[12:05] Lyubov Atheria: The next item concerns the Friedsee project proposal, the main purpose of our meeting today.
[12:05] Lyubov Atheria: This has been posted to the forum for public comment since 30 June and the required 14 day comment period has elapsed.
[12:06] Lyubov Atheria: I have noted favorable opinions of the project and no dissents. There has been an improvement to the proposal itself, with detailed maps showing the affected areas.
[12:06] Guillaume Mistwalker: (Thank you, Almut.) ㋡
[12:06] Lyubov Atheria: I motion to approve Friedsee proposal posted to Forum 30 June, http://forums.slcds.info/viewtopic.php?f=8&t=9523
[12:06] Guillaume Mistwalker: seconded
[12:07] Lyubov Atheria: Thank you Gaius.
[12:07] Lyubov Atheria: Would anyone, RA member or Citizen, wish to make any comment or question about the proposal at this time before we proceed to a vote?
[12:07] Guillaume Mistwalker raises hand.
[12:07] Lyubov Atheria: Please Gaius
[12:08] Guillaume Mistwalker: I would like to thank Sudane for so quickly making this proposal and the members of the LUC for submitting it to us. I think the proposal looks well.
[12:08] Guillaume Mistwalker: Done.
[12:08] Lyubov Atheria: Thank you Gaius.
[12:08] Lyubov Atheria: Almut, please?
[12:09] Almut Brunswick: I would just like to add that we see the Friedsee "incident" as a good cause to change the style or communication to more transparency. We are pleased to hear that the RA appreciates it. Done
[12:10] Lyubov Atheria: Thank you Almut.
[12:10] Lyubov Atheria: I see no one else waiting to speak at this time.
[12:10] Lyubov Atheria: Please vote, to approve Friedsee proposal posted to Forum 30 June, http://forums.slcds.info/viewtopic.php?f=8&t=9523
[12:10] Lyubov Atheria: Aye
[12:10] Guillaume Mistwalker: aye
[12:10] Tanoujin Milestone: aye
[12:10] Brooke Brandenburg: aye
[12:10] Laura Azalee: aye
[12:10] Lyubov Atheria: Thank you, the motion carries.
[12:11] Lyubov Atheria: Next, I would like to consider the RA's replacement for the Citizen Representative to the LUC, replacing Richie Deschanel who had to step down.
[12:12] Lyubov Atheria: The open position was posted the the forum a week ago and two group notices have been sent during this time.
[12:12] Lyubov Atheria: I have received one application from Em Warden.
[12:12] Lyubov Atheria: This application has been shared with all RA members.
[12:13] Lyubov Atheria: Have all RA members been able to review this application?
[12:13] Brooke Brandenburg: yes
[12:13] Laura Azalee: yes
[12:13] Tanoujin Milestone: yes
[12:14] Guillaume Mistwalker: yes
[12:14] Lyubov Atheria: I would like to nominate Em Warden as a Citizen Representative to the LUC.
[12:14] Tanoujin Milestone: second
[12:14] Lyubov Atheria: Thank you Tan.
[12:14] Lyubov Atheria: Are there any comments or questions before we proceed to vote?
[12:15] Lyubov Atheria: I feel that Em is well qualified. I have enjoyed working with her in the past on the RA and I feel that she is a talented and experienced Gardener in CDS and would make a valuable contribution to the LUC.
[12:15] Lyubov Atheria: I hear no other comments.
[12:15] Almut Brunswick: (Yes!)
[12:15] Lyubov Atheria: Please vote, to appoint Em Warden as a Citizen Representative to the LUC.
[12:15] Lyubov Atheria: Aye
[12:15] Brooke Brandenburg: aye
[12:15] Guillaume Mistwalker: aye
[12:16] Laura Azalee: aye
[12:16] Tanoujin Milestone: well said, excuse me being lame today, I spent the afternoon with my mother ;)
[12:16] Tanoujin Milestone: aye
[12:16] Rosie Gray: awh
[12:16] Lyubov Atheria: Thank you, the motion carries.
[12:16] Rosie Gray: clap clap clap
[12:16] Guillaume Mistwalker: clap clap clap
[12:16] Almut Brunswick: clap clap clap
[12:16] Tanoujin Milestone: /jodel
[12:17] Lyubov Atheria: Indeed!
[12:17] Lyubov Atheria: Thank you Em for stepping forward!
[12:17] Lyubov Atheria: Also, thank the RA for gathering for this special meeting today, and the LUC, especially Sudane and Almut, for preparing the proposal for us.
[12:17] Lyubov Atheria: Now, let us schedule our next meeting. I propose two weeks from today, Tuesday 28 July at 1200 SLT
[12:18] Tanoujin Milestone: okay with me
[12:18] Rosie Gray raises a hand
[12:18] Brooke Brandenburg: works for me
[12:18] Laura Azalee: ok
[12:18] Lyubov Atheria: Please Rosie?
[12:18] Rosie Gray: sorry, after you decide your meeting date, please give me a moment before you adjourn?
[12:19] Lyubov Atheria: We will be happy to allow the Chancellor a moment to address the RA, thank you.
[12:19] Lyubov Atheria: I motion that the next RA meeting be scheduled for Tuesday 28 July at 1200 SLT
[12:19] Guillaume Mistwalker: second
[12:19] Lyubov Atheria: Thank you Gaius.
[12:19] Lyubov Atheria: Please vote, that the next RA meeting be scheduled for Tuesday 28 July at 1200 SLT
[12:19] Lyubov Atheria: Aye
[12:19] Brooke Brandenburg: aye
[12:19] Laura Azalee: aye
[12:19] Guillaume Mistwalker: aye
[12:19] Tanoujin Milestone: aye
[12:19] Lyubov Atheria: Thank you, the motion carries.
[12:20] Lyubov Atheria: Chancellor, you now have the floor.
[12:20] Rosie Gray: thank you Madame LRA
[12:20] Rosie Gray: I've just this moment posted a proposal to the forums about upgrading the waterfalls systems
[12:20] Rosie Gray: I wanted to point it out to you
[12:21] Rosie Gray: it's a sort of 'gray area' I think, since the waterfalls are already there and this would just be an upgrade in quality, but just to be safe
[12:21] Tanoujin Milestone: new waterfalls? Nice!
[12:21] Rosie Gray: it can be there for commenting on for 2 weeks!
[12:21] Rosie Gray: https://forums.slcds.info/posting.php?m ... =8#preview
[12:21] Rosie Gray: if you haven't seen how amazing this new system is, I would encourage you to have a look at the little one Sudane put in on her parcel in Friedsee
[12:22] Rosie Gray: it is SO realistic!
[12:22] Rosie Gray: done
[12:22] Lyubov Atheria: Thank you! I also noted your comment about updating terrain textures, and as you correctly pointed out, this does Not fall within the public comment or RA approval process :)
[12:22] Laura Azalee: got LM/slurl?
[12:22] Rosie Gray: I do not
[12:22] Rosie Gray: but if you go to the corner of Friedsee and NFS you will see it
[12:23] Laura Azalee: oh
[12:23] Lyubov Atheria: Thank you, this waterfall sounds exciting!
[12:23] Laura Azalee: ok
[12:23] Rosie Gray: where she has some ruins... also very worth wandering around in ;)
[12:23] Tanoujin Milestone: he, yes
[12:23] Tanoujin Milestone: maybe take a little bath
[12:23] Guillaume Mistwalker: ㋡
[12:23] Rosie Gray: ㋡
[12:24] Lyubov Atheria: Thank you Chancellor. I also noticed that you posted the GQT schedule, 4th saturday of the month, next at 0900 on the 25th. And Venetian Nights this weekend.
[12:25] Lyubov Atheria: Any final thoughts before we motion to adjourn?
[12:25] Lyubov Atheria: I hear none.
[12:25] Rosie Gray: https://forums.slcds.info/viewtopic.php?f=8&t=9541
[12:25] Lyubov Atheria: I motion to adjourn.
[12:26] Tanoujin Milestone: second
[12:26] Lyubov Atheria: Thank you Tan.
[12:26] Lyubov Atheria: Please vote to adjourn.
[12:26] Lyubov Atheria: Aye
[12:26] Tanoujin Milestone: aye
[12:26] Brooke Brandenburg: aye
[12:26] Laura Azalee: aye
[12:26] Guillaume Mistwalker: aye
[12:26] Lyubov Atheria: Thank you everyone! This meeting is now adjourned!