The CDS Representative Assembly will meet on Saturday, 07 June 2008 at 09:00 am SLT (US Pacific Daylight Time) in the Neufreistadt Rathaus. The meeting is expected to last 2 hours. Please see the following link regarding applicable procedural rules, which constrain some of our agenda and speaking time-limit practices: http://forums.slcds.info/viewtopic.php?f=7&t=1701.
Note, our rules require me to propose an agenda which places the old returning agendas items first, before new ones. However, CDS Chancellor Alexicon Kurka suggested he make his monthly report at this meeting; we may wish to change the order the items around, depending on availability.
Proposed agenda:
1. Administrative matters. (20 mins.: 0900 - 09h20)
1a. Get agreements to record session.
1b. Review this agenda. Approve any changes.
1c. Inquire for speakers on today's agenda items.
1d. Check for comments on prior posted minutes.
1e. Future RA meeting times & plans.
1f. "Consent agenda": Any ministerial items for approval without debate?
[None expected]
ITEMS CONTINUED FROM PRIOR MEETINGS
2. CDS Sim4 (40 mins: 09h20 - 10h00)
-- Proposed covenants
-- Proposed pricing
-- Sim name
3. Commerce Commission recommendations (10 mins.: 10h00 - 10h10)
-- Drafts expected, carried over from last week, see transcript
NEW ITEMS
4. Chancellor's report (35 mins.: 10h10 - 10h45)
5. Other?
6. Open Discussion (15 mins.: 10h45-11h00)
Adjournment: 12h00