RA Meeting 06 April 2008 - results summary

[Jamie Palisades]

06 April 2008 CDS Representative Assembly Meeting: Summary
Non-normative list of significant acts (for convenience only), with approximate transcript times.
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[12:10] Called to order.
[12:11] 1b - Agenda reviewed and modified.
[12;19] 1c - Call for speakers to agenda items.
[12:21] 1d - Call for corrections to RA transcripts and action item summaries.
[12:22] 1e - Future RA meeting schedule.
-- Decided on 09h00 SLT on Saturday, starting 12 April
[12:27] 1f - Consent agenda.
No items.
[12:28] 2 - Chancellor report.
Postponed until next meeting.
[12:28] 3 - Celebrating Our Volunteers Bill.
-- Motion stated at [12:31]. (See notecard text, copied to end of transcript).
---- Amendment stated at [12:37]. Amendment re-stated at [12:38]. Accepted as friendly amendment without objection at [12:38].
-- Motion (as amended) adopted 5-0-0 at [12:42]
[12:42] 4 - Greener Sims bill.
Discussion only. Consensus to hold this item until after by-elections.
[12:49] 5 - Fourth sim planning.
Delayed until later in meeting to permit Guild representative to attend.
[12:53] 6.25 - Commerce Commission.
MT Lundquist made report. Draft legislation expected by next RA meeting. (Notecard text with draft bill was read into the record at [12:56].)
[13:10] 5 - Fourth sim planning - resumed.
Dialogue and confirmation about RA parameters to Guild for new sim.
[13:35] 6.5 - Conflict of interest inquiry
[13:46] 7 - Private Development laws
(See URIs in agenda: )
-- Motion stated at [13:47]. Motion declined 0-5-0 at [14:02].
[14:04] Announcements from PIO: Dreams Fair and SL5B
[14:05] Meeting extended.
[14:07] 8 - Proposed/expected future legislation noted:
-- 8a Private Development [14:08]
-- 8b Guild charter changes [14:08]
-- 8c RA parliamentarian, recorder [14:12]
-- 8d LRA succession [14:13]
-- 8[x] Sustainability [14:029
-- 8e Conflicts of Interest legislation [14:33]
-- 8f Public referenda [14:35]
-- 8g Tour vehicle remibursement [14:42]
[14:45] 10 - Open discussion
[14:55] Adjourned.