RA Meeting Agenda, 30-January-2021
1. Administrative Business
1.1 Review and approve the agenda https://forums.slcds.info/viewtopic.php?f=2&t=9683
1.2 Review and approve the minutes (note: included on top of the transcript) https://forums.slcds.info/viewtopic.php?f=2&t=9680
2. Executive Report
3. Land-Use Commission Report
3.1 Appointment of Han Held and Lilith Ivory as Citizen Reps to the LUC
RA Rep: Rosie Gray, Chancellor's Rep: Mizou Vavoom, Guild Reps: Sudane Erato, Delia Lake
3.2 Date and time of the constitutive meeting of the LUC?
3.3 Last LUC meeting transcript: https://forums.slcds.info/viewtopic.php?f=67&t=9651
(no minutes available) - anything to report? (Almut?)
4. Citizen Concerns
5. RA member concerns
5.1 Connection CDS - Linden Water Regions: https://forums.slcds.info/viewtopic.php?f=8&t=9646
Asking update from Tor
5.2 Activate the Welcome Committee? https://forums.slcds.info/viewtopic.php?f=1&t=9647
5.3 Do we want to introduce elements of direct democracy like referenda?
5.4 Else?
6. Old Business from the 33rd Term
6.1 Land-Use Commission Act (Revision of CDSL 34-01)
Discussion: https://forums.slcds.info/viewtopic.php?f=1&t=9527
Rosies Draft: https://forums.slcds.info/viewtopic.php?p=49986#p49986
Tan's Revision: https://forums.slcds.info/viewtopic.php?p=49999#p49999
Final Draft: https://forums.slcds.info/viewtopic.php?p=50087#p50087
6.2 Transparent Region Development Act (New Law)
Discussion: https://forums.slcds.info/viewtopic.php?f=1&t=9647
Final Draft: https://forums.slcds.info/viewtopic.php?p=49955#p49955
6.3 NL 5-7 Civil Service Act (Revision)
https://cdsdemocracy.org/code-of-laws-2/
Paragraph D: strike, since it is covered by the new Transparent Region Development Act
7. New Business
7.1 On demand of the SC:
7.1.1 New routines in case of updates to the code:
https://forums.slcds.info/viewtopic.php?f=3&t=9656 (Last third)
[08:55] Callipygian Christensen: "Personally I would like to see a formal process where whena law or amendment is passed, the Dean is sent a notecard with the wording"
[08:57] Delia Lake: "I was thinking that also, Calli. and also that when the meeting minutes or transcript of that RA meeting is posted, that right at the top it says that a law with title and number was passed"
Find a place for the new regulations, e.G. procedures (Where are they? Do we need to take further care of them?)
7.1.2 https://forums.slcds.info/viewtopic.php?f=3&t=9673
Further legislation needed regarding By-Elections: there is no rule in place in case of there are not enough RA candidates during the regular election.
CDS Constitution. https://cdsdemocracy.org/cds-constitution/
CDSL 20-02 By-election Procedures Act https://cdsdemocracy.org/code-of-laws-2/
7.2 On demand of the Guild (Sudane): https://forums.slcds.info/viewtopic.php?f=8&t=9535
Install a Environment Working Group to study and recommend an appropriate environment policy for our estate (Environmental Enhancement Project - EEP), preferably as a subset of the LUC or Guild.
8. Announcements:
(calendar: https://cdsdemocracy.org/)
Feb. 6 1200 Mardi Gras
Feb. 7 0900 Guild Meeting
Feb. 13 1200 Valentine
First LUC meeting?
Else?
9. Next RA meeting
10. Adjourn