Transcript of the Seventh Meeting of the 34th RA held on Saturday, 24 April 2021 at 10:45AM

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Transcript of the Seventh Meeting of the 34th RA held on Saturday, 24 April 2021 at 10:45AM

Post by Tor Karlsvalt »

Transcript of the Seventh Meeting of the 34th RA held on Saturday, 24 April 2021 at 10:45AM

Summary

The RA met at the Rathaus in Neufreistadt on Saturday, April 24, 2021. In attendance were RA members; Almut Brunswick, LRA Pro Tempore; Rosie Gray, RA LUC Rep; and Tor Karlsvalt, Archivist. Also present were: Chancellor Kyoko Furse-Barzane and Lilith Ivory and Callipygian Christensen, Professors of the Scientific Council. Almut called the meeting to order at 10:45 AM due the absence of the LRA and system issues preventing Almut from rezzing in Colonia Nova. The Chancellor reported on several upcoming events: Maggi Morpath was scheduled for Sunday; a reception was planned for the new MoCA exhibits featuring the works of the late Artistic Fimicolould and the work of Sri Lankan artists, Sujeewa Kumari and Sanjeewa Kumara; and an event commemorating Star Wars (May the 4th be with you) and Cinco de Mayo entitled, “Stormtroopers & Sombreros.” The Chancellor reported that Kayly Iali will take charge of plans for a gallery in the Rathaus, Rosie Gay reported that the LUC meeting had been postponed. The RA discussed an amendment to the By-election rules. Lilith Ivory provided guidelines. The discussion was moved to the forum. Rosie Gray presented her proposal for an Artists in Residence initiative that would provide land in CDS in exchange for performances. The proposal would be available on the Forum for comment.

Transcript

[2021/04/24 10:45:42] Almut Brunswick: Herewith I call this RA meeting to order (10:45 AM SLT). Thank you for being here.
[2021/04/24 10:45:55] Almut Brunswick: 1.1 Review and approve the agenda
[2021/04/24 10:46:14] Rosie Gray: Motion to approve the Agenda as presented
[2021/04/24 10:46:34] Almut Brunswick: Second
[2021/04/24 10:46:39] Tor Karlsvalt: second
[2021/04/24 10:46:45] Almut Brunswick: Aye
[2021/04/24 10:46:52] Rosie Gray: aye
[2021/04/24 10:46:53] Tor Karlsvalt: aye
[2021/04/24 10:46:58] Almut Brunswick: Thank you
[2021/04/24 10:47:07] Almut Brunswick: 1.2 Review and approve the Summary and Transcript of the Sixth RA Meeting
[2021/04/24 10:47:16] Rosie Gray: Motion to approve the summary and transcript of the previous meeting as posted on the forum.
[2021/04/24 10:47:17] Almut Brunswick: https://forums.slcds.info/viewtopic.php?f=2&t=9731
[2021/04/24 10:47:58] Tor Karlsvalt: /me I will do proper minutes, I promise. Just got sidetracked this morning.
[2021/04/24 10:48:11] Kyoko Furse-Barzane (samara.barzane): uh huh LOL
[2021/04/24 10:48:22] Almut Brunswick: Ok, then let's skip the minutes for now and approve the transcript
[2021/04/24 10:48:32] Tor Karlsvalt: /me slinks a bit lower under the table.
[2021/04/24 10:48:33] Rosie Gray: I just made a motion
[2021/04/24 10:48:35] Almut Brunswick: (who is the lucky lady, Tor? ^^)
[2021/04/24 10:48:43] Almut Brunswick: Oh sorry, Rosie. Second!
[2021/04/24 10:48:44] Rosie Gray: points up in the chat
[2021/04/24 10:48:45] Kyoko Furse-Barzane (samara.barzane): /me snorts
[2021/04/24 10:48:57] Almut Brunswick: Aye
[2021/04/24 10:49:01] Rosie Gray: aye
[2021/04/24 10:49:08] Kyoko Furse-Barzane (samara.barzane): more like what new parcel did he buy in the Blake sea
[2021/04/24 10:49:23] Tor Karlsvalt: um aye
[2021/04/24 10:49:53] Almut Brunswick: Ty. 2. Executive Report. The stage is yours, Madame Chancellor!
[2021/04/24 10:50:14] Kyoko Furse-Barzane (samara.barzane): Pardon me if I don't stand madame pro tem
[2021/04/24 10:50:43] Almut Brunswick: Go ahead, it ok for today :D
[2021/04/24 10:50:48] Kyoko Furse-Barzane (samara.barzane): It will be short. Not a lot has happened, mostly because RL had me tied down.
[2021/04/24 10:50:51] Kyoko Furse-Barzane (samara.barzane): But
[2021/04/24 10:51:43] Kyoko Furse-Barzane (samara.barzane): No report on the new MoCA plans as Mizou has been offline due to her RL.TThat's ok given MY RL
[2021/04/24 10:51:52] Kyoko Furse-Barzane (samara.barzane): Must be RL month
[2021/04/24 10:52:05] Almut Brunswick: (same here....annoying RL!)
[2021/04/24 10:52:07] Tor Karlsvalt: it is.
[2021/04/24 10:52:12] Kyoko Furse-Barzane (samara.barzane): there are upcoming events.
[2021/04/24 10:52:28] Tor Karlsvalt: Performance discussion time
[2021/04/24 10:52:49] Kyoko Furse-Barzane (samara.barzane): This Sunday at 11:30am Maggi Morpath will join us for a riff on spring and birds.
[2021/04/24 10:53:17] Almut Brunswick: A riff?
[2021/04/24 10:53:39] Tor Karlsvalt: She is going to sing like a bird. Hehe
[2021/04/24 10:53:40] Kyoko Furse-Barzane (samara.barzane): The new MoCA shows are almost ready. Will do a soft opening this week., with the reception noon-2pm on Sunday May 2.
[2021/04/24 10:53:41] Tor Karlsvalt: hehe
[2021/04/24 10:54:19] Tor Karlsvalt: nice.
[2021/04/24 10:54:27] Kyoko Furse-Barzane (samara.barzane): DJ will be my old friend Shockwave Yareach, who was a close friend of Artistic Fimicolould.
[2021/04/24 10:54:28] Rosie Gray: :)
[2021/04/24 10:54:34] Kyoko Furse-Barzane (samara.barzane): FYI he's a wolf
[2021/04/24 10:54:46] Kyoko Furse-Barzane (samara.barzane): *wolf
[2021/04/24 10:55:05] Kyoko Furse-Barzane (samara.barzane): he's also a rocket scientists, but that's another story.
[2021/04/24 10:55:10] Almut Brunswick: So for one evening, Neufreistadt will become Wolfsburg :D
[2021/04/24 10:55:21] Kyoko Furse-Barzane (samara.barzane): He's a good DJ
[2021/04/24 10:55:47] Tor Karlsvalt: hehe
[2021/04/24 10:56:00] Kyoko Furse-Barzane (samara.barzane): The Sri Lanka artists exhibit it us as well as Fimi's, absent a few finishing items.
[2021/04/24 10:56:13] Kyoko Furse-Barzane (samara.barzane): the exhibits are up
[2021/04/24 10:56:22] Kyoko Furse-Barzane (samara.barzane): I need coffee obviously.
[2021/04/24 10:56:52] Kyoko Furse-Barzane (samara.barzane): Finally May 7 is a special event DJ Qt presiding.
[2021/04/24 10:57:29] Kyoko Furse-Barzane (samara.barzane): there are two "holidays" just before the 7th and I'll leave you to figure them out.
[2021/04/24 10:57:39] Kyoko Furse-Barzane (samara.barzane): /me giggles.
[2021/04/24 10:57:55] Kyoko Furse-Barzane (samara.barzane): Other than I need more coffee I am done.
[2021/04/24 10:58:10] Rosie Gray: ㋡
[2021/04/24 10:58:22] Tor Karlsvalt: Runs up to refill his cup.
[2021/04/24 10:58:26] Kyoko Furse-Barzane (samara.barzane): thank you for the coffee Almut
[2021/04/24 10:58:31] Almut Brunswick: Thank you. I allowed myself to send you a bucket of coffee.
[2021/04/24 10:58:53] Almut Brunswick: Thank you for your report. Any questions from the RA?
[2021/04/24 10:59:06] Cup of fresh ground coffee: whispers: Now THAT I needed!
[2021/04/24 10:59:07] Rosie Gray: just looking forward to the new exhibits
[2021/04/24 10:59:24] Almut Brunswick: Nods.
[2021/04/24 10:59:33] Kyoko Furse-Barzane (samara.barzane): well I'll take the sign off the door and you can pre-visit
[2021/04/24 10:59:37] Almut Brunswick: 3. Land-Use Commission Report. Your turn, Rosie!
[2021/04/24 10:59:57] Rosie Gray: oh
[2021/04/24 11:00:05] Rosie Gray: errrm...
[2021/04/24 11:00:10] Kyoko Furse-Barzane (samara.barzane): /me pokes Rosie
[2021/04/24 11:00:18] Rosie Gray: sorry I am unprepared... 2 secs
[2021/04/24 11:00:24] Almut Brunswick: Thank you for the report. Next topic...
[2021/04/24 11:00:27] Almut Brunswick: :D
[2021/04/24 11:00:43] Almut Brunswick: (kidding..take your time)
[2021/04/24 11:00:59] Tor Karlsvalt: /me looks at his thumb in his coffee.
[2021/04/24 11:01:26] Almut Brunswick: Better than no flavor in the coffee, Tor
[2021/04/24 11:01:39] Tor Karlsvalt: hehe
[2021/04/24 11:01:39] Rosie Gray: we had to postpone the last LUC meeting
[2021/04/24 11:01:52] Rosie Gray: because our chairperson, Mizou was ill
[2021/04/24 11:02:08] Rosie Gray: so the next one will be May 1st (next Saturday), at noon SLT
[2021/04/24 11:02:12] Rosie Gray: nothing pressing right now
[2021/04/24 11:02:13] Rosie Gray: done
[2021/04/24 11:02:23] Almut Brunswick: Thank you!
[2021/04/24 11:02:32] Almut Brunswick: 4. Citizen Concerns
[2021/04/24 11:02:42] Almut Brunswick: /me looks at Lilith
[2021/04/24 11:03:03] Tor Karlsvalt: /me our lone citizen
[2021/04/24 11:03:29] Almut Brunswick: Not the first time she is representing the whole citizenship in a RA meeting
[2021/04/24 11:03:46] Lilith Ivory: no concerns here :)
[2021/04/24 11:03:57] Almut Brunswick: Ok thank you.
[2021/04/24 11:04:04] Almut Brunswick: 5. RA member concerns
[2021/04/24 11:04:19] Almut Brunswick: Rosie, Tor?
[2021/04/24 11:04:25] Rosie Gray: I have a concern
[2021/04/24 11:04:34] Rosie Gray: which I'm sure all of us here share
[2021/04/24 11:04:53] Almut Brunswick: Ok I assume what you will tell us
[2021/04/24 11:05:06] Rosie Gray: that we get some new people to declare themselves as candidates for the election
[2021/04/24 11:05:11] Rosie Gray: done
[2021/04/24 11:05:22] Kyoko Furse-Barzane (samara.barzane): working on it
[2021/04/24 11:05:47] Almut Brunswick: Will, I talked to Laure, but she cannot run for the RA this term.
[2021/04/24 11:05:50] Lilith Ivory: Deadline to declare is may 4
[2021/04/24 11:06:03] Almut Brunswick: I myself declared candidacy to Delia yesterday.
[2021/04/24 11:06:13] Rosie Gray: thank you Almut
[2021/04/24 11:06:15] Kyoko Furse-Barzane (samara.barzane): (that's one of the holidays I was referring to)
[2021/04/24 11:06:23] Tor Karlsvalt: I will too.
[2021/04/24 11:06:33] Rosie Gray: thank you Tor
[2021/04/24 11:06:46] Rosie Gray: I will as well
[2021/04/24 11:06:56] Kyoko Furse-Barzane (samara.barzane): WooT
[2021/04/24 11:07:01] Tor Karlsvalt: yay!
[2021/04/24 11:07:18] Tor Karlsvalt: perhaps we can get some new people.
[2021/04/24 11:07:31] Kyoko Furse-Barzane (samara.barzane): I have a little list
[2021/04/24 11:07:41] Almut Brunswick: Yay! The good news is that we can continue as the good team we are. However, to make a fully complemented RA, we need on or ideally two new people.
[2021/04/24 11:07:41] Rosie Gray: can we move on now?
[2021/04/24 11:08:19] Tor Karlsvalt: yes, I think Rosie reminded us of the important concern.
[2021/04/24 11:08:20] Cup of fresh ground coffee: whispers: Now THAT I needed!
[2021/04/24 11:08:41] Almut Brunswick: Yes, and it is a good move to 6. Old Business

6.1 Further legislation needed regarding By-Elections and minimum size of Representative Assembly
[2021/04/24 11:09:19] Almut Brunswick: Just a quick note from my side: I actually wanted to dig into all these acts and laws yet, but RL hindered me.
[2021/04/24 11:09:50] Almut Brunswick: However, I see the demand and will post the first proposals as soon as possible in the Forum
[2021/04/24 11:10:02] Almut Brunswick: and I hope for your collaboration in this.
[2021/04/24 11:10:07] Lilith Ivory: /me raises her hand
[2021/04/24 11:10:17] Almut Brunswick: Lilith please
[2021/04/24 11:10:57] Lilith Ivory: I think what is most important is an amendment of the By-election law that deals with the situation when we don´t have enough candidates to fill the seats
[2021/04/24 11:11:05] Almut Brunswick: Nods
[2021/04/24 11:11:09] Lilith Ivory: 1. when shall the SC call by-elections?
[2021/04/24 11:11:16] Lilith Ivory: 2. which census to use
[2021/04/24 11:11:31] Lilith Ivory: 3. shall we call only one by-election or do you want more
[2021/04/24 11:11:32] Lilith Ivory: done
[2021/04/24 11:12:48] Almut Brunswick: That is a good guideline, thank you. RA members, do you think we can accomplish to amend the by-election law yet in the ending term?
[2021/04/24 11:13:14] Tor Karlsvalt: Well if all of us agree
[2021/04/24 11:13:25] Rosie Gray: we can give it a try
[2021/04/24 11:13:46] Rosie Gray: but it would mean focusing on it now on the forum with a draft and then we all chime in right away
[2021/04/24 11:13:53] Almut Brunswick: There is a certain urgency, so we even could meet in between and just discuss and vote
[2021/04/24 11:14:01] Rosie Gray: so that we can be prepared to vote on it right away
[2021/04/24 11:14:11] Almut Brunswick: Exactly Rosie
[2021/04/24 11:14:24] Rosie Gray: it has to be posted on the forum, and that's a good place for discussion too
[2021/04/24 11:14:54] Almut Brunswick: We will try to get that finished in due time before the election procedure ends.
[2021/04/24 11:15:08] Rosie Gray: are you going to prepare a draft, Almut?
[2021/04/24 11:15:12] Almut Brunswick: Yes
[2021/04/24 11:15:19] Rosie Gray: great, thank you
[2021/04/24 11:15:50] Tor Karlsvalt: Sounds good.
[2021/04/24 11:15:53] Almut Brunswick: That was actually already what I wanted to state regarding 6.1. More to come in the Forum then.
[2021/04/24 11:16:16] Almut Brunswick: 6.2 Reform of the CDS Land Use Commission (LUC)
[2021/04/24 11:16:27] Almut Brunswick: To start working off the pending SC SECOND recommendation, proposal is made to focus on the CDSL 17-01 Citizen Notification Act first in order to define the duration of time for public notice.
[2021/04/24 11:16:52] Almut Brunswick: However, I think we should focus on it after the election in the new term.
[2021/04/24 11:17:00] Rosie Gray: hmmm, the link in the Agenda doesn't work
[2021/04/24 11:17:20] Rosie Gray: trying to find where this is
[2021/04/24 11:17:22] Almut Brunswick: ah yes, it is shortened
[2021/04/24 11:17:33] Almut Brunswick: https://forums.slcds.info/viewtopic.php ... Act#p50184
[2021/04/24 11:17:37] Almut Brunswick: here it is
[2021/04/24 11:17:41] Rosie Gray: thank you
[2021/04/24 11:18:09] Almut Brunswick: So, the first project for the next term - Vote for us, citizens ! :D
[2021/04/24 11:18:23] Tor Karlsvalt: hehe
[2021/04/24 11:18:43] Almut Brunswick: We need to define the due dates we want to cover by this law
[2021/04/24 11:18:59] Almut Brunswick: not only in respect on the LUC
[2021/04/24 11:19:05] Rosie Gray: I don't know what you mean
[2021/04/24 11:19:27] Almut Brunswick: Rosie, we refer in the LUC Act to this Citizen Notification Act
[2021/04/24 11:20:01] Almut Brunswick: But this act does not yet cover the due date we were pointing to in the eLUC act. So the SC asked us to close that gap
[2021/04/24 11:20:11] Rosie Gray: what do you mean by 'due date'?
[2021/04/24 11:20:46] Almut Brunswick: The time between posting in the Forum and voting about things.
[2021/04/24 11:20:53] Rosie Gray: ah
[2021/04/24 11:21:06] Lilith Ivory: Hi Calli
[2021/04/24 11:21:09] Rosie Gray: I will point out that there is a time frame included in CDSL 34-02
[2021/04/24 11:21:12] Rosie Gray: hi Calli
[2021/04/24 11:21:28] Almut Brunswick: yes, and maybe it needs to be adjusted, Rosie
[2021/04/24 11:21:30] Tor Karlsvalt: Hi Callipygian
[2021/04/24 11:21:31] Rosie Gray: https://cdsdemocracy.org/faqs/cdsl-34-0 ... pment-act/
[2021/04/24 11:21:42] Rosie Gray: maybe we can just refer to it
[2021/04/24 11:22:03] Almut Brunswick: ermm but this is not the act the SC was referring to
[2021/04/24 11:22:16] Rosie Gray: yes, what I'm saying is
[2021/04/24 11:22:21] Almut Brunswick: they referred to the CDSL 17-01 Citizen Notification Act
[2021/04/24 11:22:25] Tor Karlsvalt: /me worries that too many "due dates" in law will end up making laws ignored.
[2021/04/24 11:22:45] Rosie Gray: that we could add into the act that there is a time frame included in CDSL 17-01, and to refer to that
[2021/04/24 11:22:49] Almut Brunswick: Tor, we need to investigate it in detail and then propose a change in the Forum
[2021/04/24 11:23:03] Almut Brunswick: yes, good idea
[2021/04/24 11:23:33] Rosie Gray: what we don't want is to have details like that in multiple places, so that if it gets changed in one and is forgotten in another that it makes a mess
[2021/04/24 11:24:00] Almut Brunswick: I totally agree
[2021/04/24 11:24:18] Almut Brunswick: and the Transparency Act was changed exactly because fo this
[2021/04/24 11:24:27] Rosie Gray: yes!
[2021/04/24 11:24:28] Rosie Gray: ㋡
[2021/04/24 11:25:01] Almut Brunswick: So let's study the Second recommendation in detail and then let’s find the appropriate answer
[2021/04/24 11:25:42] Almut Brunswick: I would like to change to 7. New Business now
[2021/04/24 11:26:06] Almut Brunswick: 7.1 Artists in Residence (Kyoko and Rosie)
[2021/04/24 11:26:34] Kyoko Furse-Barzane (samara.barzane): /me defers to Rosie
[2021/04/24 11:26:45] Almut Brunswick: https://forums.slcds.info/viewtopic.php ... dd3bb46ff4 for those who haven't yet read the concept proposal
[2021/04/24 11:26:46] Tor Karlsvalt: /me happy to have read this this morning.
[2021/04/24 11:26:53] Rosie Gray: ㋡
[2021/04/24 11:26:54] Rosie Gray: thank you
[2021/04/24 11:27:09] Rosie Gray: there may be some details to iron out, but you see the concept
[2021/04/24 11:27:38] Rosie Gray: one detail would be the time frame
[2021/04/24 11:27:49] Rosie Gray: Kyoko had some good suggestions for that
[2021/04/24 11:28:05] Rosie Gray: The selection process will take place in the first month of a chancellor's new term. The Residency will begin on the 1st of the second month and run through the first month of the next chancellor's term.
[2021/04/24 11:28:16] Rosie Gray: so thinking to add this
[2021/04/24 11:28:40] Rosie Gray: but I would love to hear what everyone's initial reaction to the idea is
[2021/04/24 11:28:55] Kyoko Furse-Barzane (samara.barzane): This is Rosie's baby. I'm just helping with the editing.
[2021/04/24 11:29:01] Kyoko Furse-Barzane (samara.barzane): So bravo Rosie.
[2021/04/24 11:29:10] Rosie Gray: thank you, Kyoko
[2021/04/24 11:29:11] Kyoko Furse-Barzane (samara.barzane): And it certainly has my approval
[2021/04/24 11:29:30] Tor Karlsvalt: /me nods. Looks like a good idea.
[2021/04/24 11:29:41] Rosie Gray: /me guzzles more virtual coffee
[2021/04/24 11:31:16] Almut Brunswick: It sounds interesting and remembers me on the "Stadtschreiber(in)" concept in some German cities. There, a writer gets a free apartment (often in a prominent old house) and a salary for a limited time in order to work and live in the city
[2021/04/24 11:31:31] Rosie Gray: /me nods
[2021/04/24 11:31:49] Rosie Gray: I will add the timeframe as an amendment to the proposal
[2021/04/24 11:32:06] Rosie Gray: would be great if we could vote on it next meeting, and have it initialized with the next term!
[2021/04/24 11:32:09] Almut Brunswick: And do we need to raise a foundation for that?
[2021/04/24 11:32:19] Tor Karlsvalt: I was thinking a poet would be good.
[2021/04/24 11:32:39] Tor Karlsvalt: /me nods
[2021/04/24 11:32:47] Rosie Gray: I would like to keep it to RL musicians for now anyway
[2021/04/24 11:32:50] Rosie Gray: see how it goes
[2021/04/24 11:32:54] Tor Karlsvalt: ok
[2021/04/24 11:32:55] Almut Brunswick: A poet to commemorate Pip?
[2021/04/24 11:33:12] Tor Karlsvalt: Well that could be a nice gesture.
[2021/04/24 11:33:18] Almut Brunswick: Yes, let#s start with the original idea first
[2021/04/24 11:33:24] Tor Karlsvalt: A Pip Torok seat
[2021/04/24 11:33:25] Tor Karlsvalt: yes
[2021/04/24 11:33:26] Tor Karlsvalt: ok
[2021/04/24 11:33:33] Tor Karlsvalt: I agree, small steps
[2021/04/24 11:33:40] Tor Karlsvalt: see how it works out.
[2021/04/24 11:33:43] Rosie Gray: we already have the AM community centre named for Pip
[2021/04/24 11:34:51] Almut Brunswick: But we should keep it in mind. When looking at Kyoko, I could also imagine to have painters or sculptors here following the same principle. But let's see how the concept will work with musicians first.
[2021/04/24 11:35:12] Rosie Gray: ㋡
[2021/04/24 11:35:36] Almut Brunswick: yes, but this is a building. A real poet working here would be another league, so to say.
[2021/04/24 11:35:58] Kyoko Furse-Barzane (samara.barzane): It's an idea to keep in mind
[2021/04/24 11:35:58] Tor Karlsvalt: We certainly have a selection of venues for different styles and fame.
[2021/04/24 11:37:12] Almut Brunswick: Should the Chancellor decide alone or assisted by a curatorship?
[2021/04/24 11:37:41] Tor Karlsvalt: keep it simple
[2021/04/24 11:37:50] Kyoko Furse-Barzane (samara.barzane): Rosie and I were trying to keep it simple
[2021/04/24 11:38:02] Rosie Gray: Yes we want to keep it simple
[2021/04/24 11:38:07] Almut Brunswick: ah good
[2021/04/24 11:38:24] Kyoko Furse-Barzane (samara.barzane): There would be a lot of input of course, but since this first idea is event based it seemed to make sense that way
[2021/04/24 11:38:29] Tor Karlsvalt: hehe, attendance will be the final judge.
[2021/04/24 11:38:43] Almut Brunswick: I was just anxiously thinking of all these volunteers stacking up in the CDS... :D
[2021/04/24 11:38:47] Kyoko Furse-Barzane (samara.barzane): we were looking for the simplest structure we could
[2021/04/24 11:39:00] Tor Karlsvalt: hehe
[2021/04/24 11:39:13] Almut Brunswick: Sounds good, you have Tor's and my support=
[2021/04/24 11:39:21] Rosie Gray: thanks
[2021/04/24 11:39:27] Rosie Gray: I'll make the amendment on the forum
[2021/04/24 11:39:35] Rosie Gray: maybe we can vote on it next time then
[2021/04/24 11:39:45] Tor Karlsvalt: Sounds good.
[2021/04/24 11:39:55] Almut Brunswick: Yes, let#s bring it on the way asap
[2021/04/24 11:40:02] Rosie Gray: can always be expanded in the future, if it works out as expected
[2021/04/24 11:40:02] Tor Karlsvalt: pun not intended.
[2021/04/24 11:40:08] Kyoko Furse-Barzane (samara.barzane): Thanks to Rosie for the idea
[2021/04/24 11:40:26] Rosie Gray: ㋡
[2021/04/24 11:41:37] Almut Brunswick: Shall we go over to the 8. Announcements? I think Kyoko has already made hers. Rosie pointed on the next LUC meeting and tomorrow will be the next SC meeting, when I remember right.
[2021/04/24 11:41:57] Rosie Gray: /me nods
[2021/04/24 11:42:06] Kyoko Furse-Barzane (samara.barzane): and Ms Maggi at 11:20am at The Venus
[2021/04/24 11:42:13] Tor Karlsvalt: /me raises hand
[2021/04/24 11:42:16] Kyoko Furse-Barzane (samara.barzane): *11:30
[2021/04/24 11:42:22] Almut Brunswick: Tor please
[2021/04/24 11:42:28] Tor Karlsvalt: thanks
[2021/04/24 11:42:35] Tor Karlsvalt: Just a rumination
[2021/04/24 11:42:52] Tor Karlsvalt: When I get Mexana organized and have some events,
[2021/04/24 11:43:12] Tor Karlsvalt: I was hoping to replace all the pics in the Mexana with works from our local artists.
[2021/04/24 11:43:20] Tor Karlsvalt: We have a number
[2021/04/24 11:43:42] Rosie Gray: great idea ㋡
[2021/04/24 11:43:47] Tor Karlsvalt: I was thinking of offering wall space to our artists
[2021/04/24 11:44:06] Tor Karlsvalt: they could sell the paintings.
[2021/04/24 11:44:31] Tor Karlsvalt: Any way that is the plan .
[2021/04/24 11:44:33] Kyoko Furse-Barzane (samara.barzane): that's a nice idea
[2021/04/24 11:44:42] Tor Karlsvalt: Thought I would mention it so you hold me too it
[2021/04/24 11:44:44] Almut Brunswick: How many local artists (fine arts) do we currently have?
[2021/04/24 11:44:56] Tor Karlsvalt: Three in this room now alone.
[2021/04/24 11:45:05] Almut Brunswick: Oh
[2021/04/24 11:45:12] Tor Karlsvalt: I think one or two others too.
[2021/04/24 11:45:23] Kyoko Furse-Barzane (samara.barzane): BTW plans for a gallery in the room under here got waylaid by RL, but I have asked Kayly Iali to take charge of that
[2021/04/24 11:45:49] Rosie Gray: /me notes the time
[2021/04/24 11:46:04] Almut Brunswick: Tor, please add that info to 2. Executive Report
[2021/04/24 11:46:08] Kyoko Furse-Barzane (samara.barzane): if it needs RA blessing I will write something up, but it's really an informal arrangement
[2021/04/24 11:46:14] Rosie Gray: I'm going to have to go shortly
[2021/04/24 11:46:22] Rosie Gray: can we set a next meeting time now please?
[2021/04/24 11:46:24] Almut Brunswick: We are almost done, Rosie.
[2021/04/24 11:46:28] Almut Brunswick: Yes
[2021/04/24 11:46:37] Almut Brunswick: 9. Next RA meeting

Proposal: Saturday, May 7, 2021, 10:15 AM SLT.
[2021/04/24 11:46:49] Tor Karlsvalt: Sounds good.
[2021/04/24 11:46:56] Rosie Gray: there's an event on that day
[2021/04/24 11:47:04] Rosie Gray: how about on Saturday instead?
[2021/04/24 11:47:09] Almut Brunswick: But: When we need to gather in between, I reserve myself the right to call up an impromptu meeting when that is ok for you
[2021/04/24 11:47:16] Rosie Gray: oh... you meant Saturday but had the date wrong
[2021/04/24 11:47:17] Kyoko Furse-Barzane (samara.barzane): which day?
[2021/04/24 11:47:19] Almut Brunswick: next Saturday?
[2021/04/24 11:47:20] Rosie Gray: Saturday is the 8th
[2021/04/24 11:47:31] Tor Karlsvalt: ok
[2021/04/24 11:47:32] Tor Karlsvalt: hehe
[2021/04/24 11:47:35] Rosie Gray: :)
[2021/04/24 11:47:35] Almut Brunswick: Oh sorry. Saturday May 8
[2021/04/24 11:47:39] Rosie Gray: np
[2021/04/24 11:47:51] Rosie Gray: works for me
[2021/04/24 11:47:56] Tor Karlsvalt: works for me too
[2021/04/24 11:48:31] Almut Brunswick: So be prepared that I probably will call up a brief but important meeting before May 8 because of the By-election Act amendment
[2021/04/24 11:49:16] Tor Karlsvalt: If you do that, I could be available in the early AM.
[2021/04/24 11:49:17] Almut Brunswick: So when May 8 is ok for everybody, then let's vote for it
[2021/04/24 11:49:30] Almut Brunswick: ok, Tor
[2021/04/24 11:49:31] Tor Karlsvalt: But I normally have to leave for work by 6:30 SLT.
[2021/04/24 11:49:40] Tor Karlsvalt: or
[2021/04/24 11:49:48] Tor Karlsvalt: I can take a day off maybe
[2021/04/24 11:49:56] Tor Karlsvalt: just let me know ahead of time.
[2021/04/24 11:49:58] Rosie Gray: I'm not able to get here before 9 am SLT
[2021/04/24 11:50:04] Almut Brunswick: nah...we will find a pragmatic solution
[2021/04/24 11:50:06] Rosie Gray: otherwise I'm sleeping
[2021/04/24 11:50:15] Tor Karlsvalt: hehe
[2021/04/24 11:50:29] Tor Karlsvalt: I don't need beauty sleep.
[2021/04/24 11:50:32] Almut Brunswick: let's discuss it in the forum as soon as the draft will be ready for voting
[2021/04/24 11:50:38] Rosie Gray: okay
[2021/04/24 11:50:40] Tor Karlsvalt: ok
[2021/04/24 11:50:44] Kyoko Furse-Barzane (samara.barzane): zzzzzzzzzzzz........
[2021/04/24 11:50:46] Tor Karlsvalt: sounds good.
[2021/04/24 11:50:48] Tor Karlsvalt: hehe
[2021/04/24 11:50:50] Almut Brunswick: 10. Adjourn
[2021/04/24 11:50:55] Tor Karlsvalt: /me nudges Kyoko
[2021/04/24 11:51:03] Tor Karlsvalt: yay!
[2021/04/24 11:51:07] Rosie Gray: aye
[2021/04/24 11:51:10] Rosie Gray: and bye!
[2021/04/24 11:51:10] Tor Karlsvalt: aye
[2021/04/24 11:51:18] Kyoko Furse-Barzane (samara.barzane): bye rosie
[2021/04/24 11:51:19] Tor Karlsvalt: aye and bye, hehe
[2021/04/24 11:51:19] Almut Brunswick: I declare this RA meeting as adjourned. Thank you everybody!

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