Transcript RA Meeting June 25, 2023

[Jerry McNally]

[2023/06/25 12:05] Almut Brunswick: Honorable Chancellor, dear fellow citizen of the CDS, dear RA colleagues and dear guests, if they will eventually show up, welcome to our 2nd RA Meeting of the 39th Term.
[2023/06/25 12:06] Almut Brunswick: Because the LRA is not showing up, I call this meeting as Pro Tempore LRA in charge to order.
[2023/06/25 12:06] Jerry McNally: /me raises a hand
[2023/06/25 12:07] Almut Brunswick: Jerry please
[2023/06/25 12:07] Jerry McNally: Thanks. Can I just check thaat Tan knows this is going ahead today? The last I heard from her on the forums https://forums.slcds.info/viewtopic.php?t=10397 the date and doodle poll was still unclear
[2023/06/25 12:08] Jerry McNally: Done
[2023/06/25 12:08] Almut Brunswick: Sure, but she dropped me an email, so I know she is aware of the changed date.
[2023/06/25 12:08] Tor Karlsvalt: /me raises hand.
[2023/06/25 12:08] Almut Brunswick: Tor please
[2023/06/25 12:08] Tor Karlsvalt: I did put a sign with the LM to here in the Preatorium in CN.
[2023/06/25 12:09] Almut Brunswick: Perfect, thank you
[2023/06/25 12:09] Tor Karlsvalt: So if anyone shows up there, they should know we are here.
[2023/06/25 12:09] Tor Karlsvalt: done
[2023/06/25 12:09] Jerry McNally: /me raises another hand
[2023/06/25 12:09] Sandy Burgess: /me raises her hand
[2023/06/25 12:09] Sandy Burgess: /me taks it down again
[2023/06/25 12:10] Almut Brunswick: Jerry please
[2023/06/25 12:10] Jerry McNally: Sorry to be a stickler, but are we quorate? Does "50% plus one" equal three? Are we rounding up?
[2023/06/25 12:11] Almut Brunswick: We are three, so we have a quorum
[2023/06/25 12:11] Almut Brunswick: It won't be the first meeting with three RA members
[2023/06/25 12:11] Jerry McNally: /me makes a note to propose a re-wording of the Rules of Procedure, if 3.5 = 3
[2023/06/25 12:12] Sandy Burgess: Perhaps we should not call out monarchy in this meeting
[2023/06/25 12:12] Almut Brunswick: We cannot vote any substantial either, because we are obliged to post the Agenda 24 hours before the meeting when we want to change e.g. acts
[2023/06/25 12:13] Almut Brunswick: I'm personally not fond about this Doodle thing AFTER we already had an agreement via e-mail.
[2023/06/25 12:13] Almut Brunswick: and then not to show up or to send us another note.
[2023/06/25 12:14] Almut Brunswick: Anyway. I suggest to continue according to the now valid procedures.
[2023/06/25 12:15] Almut Brunswick: Of course, we could agree on postponing the meeting, but I personally don't see any need.
[2023/06/25 12:16] Almut Brunswick: Jerry?
[2023/06/25 12:16] Jerry McNally: Might we get more attendees if we postpone?
[2023/06/25 12:16] Almut Brunswick: /me looks in her glass ball
[2023/06/25 12:17] Almut Brunswick: "The future is blurry, I cannot tell..."
[2023/06/25 12:17] Sandy Burgess: If we manage to get the thing on the SL20B agenda perhaps - otherwise I don't think people would come
[2023/06/25 12:17] Tor Karlsvalt: hehe
[2023/06/25 12:17] Jerry McNally: Any SC?
[2023/06/25 12:17] Almut Brunswick: Look at the mini map: The sim is almost empty
[2023/06/25 12:18] Tor Karlsvalt: There must be some event over in Wonderous
[2023/06/25 12:19] Almut Brunswick: We could use the time for strolling around and doing some sightseeing. And there will be another event at the CDS at 1 AM, right, Tor?
[2023/06/25 12:19] Tor Karlsvalt: Well you know LL only wants to advertise the acctual SL20B events
[2023/06/25 12:20] Tor Karlsvalt: yes
[2023/06/25 12:20] Tor Karlsvalt: That is a private event.
[2023/06/25 12:20] Almut Brunswick: So motion to vote for postponing the meeting to another date.
[2023/06/25 12:20] Jerry McNally: Seconded. Might give us time to correct the agenda typos too
[2023/06/25 12:20] Sandy Burgess: Since there is nothing really urgent I aye
[2023/06/25 12:21] Almut Brunswick: or letting doing the agenda by the right person in charge
[2023/06/25 12:21] Tor Karlsvalt: /me IM's Zoey about her event.
[2023/06/25 12:21] Almut Brunswick: Are there so many bad typos?
[2023/06/25 12:21] Almut Brunswick: Aye for postponing.
[2023/06/25 12:21] Jerry McNally: 1.2 and 2
[2023/06/25 12:22] Jerry McNally: And aye
[2023/06/25 12:23] Almut Brunswick: I need, however, to inform the SC that I don't have access to the RA Section of the Forum, so that I couldn't substitute in case of need
[2023/06/25 12:23] Tor Karlsvalt: Good point.
[2023/06/25 12:24] Sandy Burgess: Yes
[2023/06/25 12:24] Sandy Burgess: They had to fix my account too last term
[2023/06/25 12:24] Jerry McNally: I had assumed that all members of the RA have rights to all parts of the RA forums...
[2023/06/25 12:24] Almut Brunswick: Shall we leave the date open for the next meeting? I would say yes.
[2023/06/25 12:24] Jerry McNally: Yes, good idea
[2023/06/25 12:24] Almut Brunswick: Apparently somebody in the SC decided to take away that right from me.
[2023/06/25 12:25] Jerry McNally: That's surely an error
[2023/06/25 12:25] Almut Brunswick: Or it is simply a mistake or quirk
[2023/06/25 12:26] Moon Adamant: /me thinks it can be IT quirks
[2023/06/25 12:26] Moon Adamant: but check it out!
[2023/06/25 12:26] Tor Karlsvalt: Zoey says her event is at 1PM but all are welcome to see the art at anytime.
[2023/06/25 12:27] Tor Karlsvalt: I think with changes, instructions get muddled.
[2023/06/25 12:27] Moon Adamant: hm yes
[2023/06/25 12:27] Tor Karlsvalt: Not to mention Calli has probably been focused on her two SLB exhibits.
[2023/06/25 12:29] Moon Adamant: here's Gwyn ㋡
[2023/06/25 12:29] Sandy Burgess: Hello Gwyn ... just in time to hear the closing quotes
[2023/06/25 12:30] Gwyneth Llewelyn: heheheheh
[2023/06/25 12:30] Sandy Burgess: /me grins
[2023/06/25 12:31] Moon Adamant: looking summery, Gwyn ㋡
[2023/06/25 12:31] Gwyneth Llewelyn: whispers: it is summer!
[2023/06/25 12:32] Tor Karlsvalt: Yes it is!
[2023/06/25 12:32] Jerry McNally: So, for the record Almut, can you say your motion at [12:20] is carried and we're now postponed?
[2023/06/25 12:33] Tor Karlsvalt: Do we have a date?
[2023/06/25 12:33] Gwyneth Llewelyn: /me scratches head
[2023/06/25 12:33] Jerry McNally: Shall we take that to the forums and include the others?
[2023/06/25 12:33] Gwyneth Llewelyn: /me wonders if this was the shortest RA session ever?
[2023/06/25 12:34] Tor Karlsvalt: hehe
[2023/06/25 12:34] Almut Brunswick: Yes, and that the new date needs to be set by the LRA in agreement with us via e-mail.