Minutes RA Meeting 30-January-2021 at 10:00 SLT

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Tor Karlsvalt
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Minutes RA Meeting 30-January-2021 at 10:00 SLT

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Minutes RA Meeting 30-January-2021 at 10:00 SLT

Present: LRA Tanoujin Milestone, LRA Pro Tempore Rosie Almut Brunswick , Archivist Tor Karlsvalt, Chancellor Kyoko Furse-Barzane (Samara Barzane), Dean of the SC Delia Lake, SC member Lilith Ivory, LUC members, CDS citizens.

The transcript of this meeting is at: https://forums.slcds.info/viewtopic.php?f=2&t=9685

1. Administrative Business (10:01)

1.1 Review and approve the agenda https://forums.slcds.info/viewtopic.php?f=2&t=9683

• LRA Tanoujin Milestone motioned to approve the agenda, Rosie Gray seconded, motion carries. (10:06)

1.2 Review and approve the minutes (note: included on top of the transcript) https://forums.slcds.info/viewtopic.php?f=2&t=9680

• Discussion regarding missing minutes.
• Rosie Gray motions to accept the transcript and summary as presented, Tanoujin Milestone seconded, motion carries. (10:10)
• LRA Tanoujin Milestone will request proper minutes from Tor Karlsvalt.

2. Executive Report. (10:13-10:22)

Chancellor Kyoko Furse-Barzane reported on the following:

The census was completed and posted at: https://forums.slcds.info/viewtopic.php?f=14&t=9684.
CDS has a net gain of two citizens since the last census of October 21, 2020.
A successful Robert Burns Birthday Party with maggi morpoath @The_Venus_Cafe. Was held on Jan. 24.
Bixyl Shuftan of the SL Newser has covered our events.
A Mardi Gras float parade and event will be held February 6, 2021.
Brooke Brandenburg organized a Valentine Party, "Be Mine, Valentine" event scheduled for February 13, 2021.
Soon, she and Mizou Vavoom will be sharing a proposal regarding marketing in CDS.

3. Land-Use Commission Report (10:24:22)

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

• LRA Tanoujin Milestone moved to appoint Han Held to the LUC, Almut Brunswick seconded, motion carries. (10:28:33)
• Rosie Gray nominated Lilith Ivory to the LUC, Tor Karlsvalt seconded, motion carries by majority vote. (10:37:28)

3.2 Date and time of the constitutive meeting of the LUC? (10:38:29)

• LRA Tanoujin Milestone asked present LUC members to set a date for its first meeting this term.
• Rosie Gray agreed to use Doodle to coordinate a meeting with the LUC members. (10:40:13)

3.3 Last LUC meeting transcript: https://forums.slcds.info/viewtopic.php?f=67&t=9651
(no minutes available) - anything to report? (Almut?)

• Almut Brunswick delivered the LUC report and summarized the last meeting. (10:44:40)
⁃ Roadway in Monastery was finished. Thanks given to Rosie, Delia and Mizou.
⁃ Sudane reported that the LA Coast Line Renewal Project for the SW corner was finished.
⁃ Sudane reported that work continues on signage in CDS.
• Mizou Vavoom added that Almut had suggested that the Marketplatz be renamed to Marktplatz.

4. Citizen Concerns

There were no 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

• Tor Karlsvalt reported he was settling on the area SE of Glorieux (98,21,41) as a possible location for the CDS estate. (10:54:55 - 11:06:04)
⁃ The location provides access to extensive linden water along the coastal waterway east of Satori and navigable channels north to the Blake Sea.
⁃ Sudane/Rudeen would have to make the proposal to Linden Labs.

5.2 Activate the Welcome Committee? https://forums.slcds.info/viewtopic.php?f=1&t=9647

• Chancellor Kyoko Furse-Barzane reported that she and Mizou are working on replacement for the Welcome Committee. The issue was deferred for a few weeks pending the new plan from the Chancellor. (10:56:28 - 10:57:32)

5.3 Do we want to introduce elements of direct democracy like referenda?

• The referenda issue was deferred without objection. (10:58:26)

5.4 Else?

There were no other concerns from the RA members.

6. Old Business from the 33rd Term and 7. New Business

6.1 Land-Use Commission Act (Revision of CDSL 34-01. https://forums.slcds.info/viewtopic.php?f=1&t=9527. (11:6:50 - 11:25:23 )
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

• Discussion concerning the revision of CDSL 34-01. Delia Lake began the discussion and was joined by Han Held and Rosie Gray.

LRA Tanoujin Milestone moved to table the LUC proposal and rest of old and new business, Almut seconded, motion carried. (11:27:35)

8. Announcements:

(calendar: https://cdsdemocracy.org/)

• Feb. 6 1200 Mardi Gras

• Feb. 7 0900 Guild Meeting

• Feb. 13 1200 Valentine

9. Next RA meeting

• Without objection LRA Tanoujin Milestone set the next RA meeting for Saturday 13 February 2021 at 10AM SLT. (11:31:46)

10. Adjourn

• LRA Tanoujin Milestone motioned to adjourn, Almut Brunswick seconded, motion carried. (11:33:00)

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