Minutes/National Council/2022-04-28

National Council meeting 28th April 2022

Scheduled start 9pm AEST; quorum achieved 21:07.

Agenda

 * Previous Minutes
 * https://pirateparty.org.au/wiki/Minutes/National_Council/2022-04-14


 * Nom deps progress reportback


 * Fusion report backs


 * Volunteer mailout

Attendees

 * Alex Jago
 * Andrew Downing
 * Roger Whatling
 * John August
 * Miles Whiticker
 * David Kennedy
 * Fred Gerner

Apologies
None

Absent

 * Brandon Selic
 * Mitchell Curnoe

Guests

 * Milspec
 * {Sam}

Nomination Deposit updates

 * All paid or on their way now.

MMT/Econ thing

 * The Sunday night event went ahead
 * Lots of agreement and disagreement, no new consensus
 * Internal participants, from many branches
 * Promotion wasn't great, pretty last minute event


 * Milspec's UBI economic evaluation is progressing

APF scorecard

 * Tidying up in progress, introduction still needs to be written.
 * aaaaah get it in

Miles volunteer mailout #98723489076243580976234578906

 * https://pad.pirateparty.org.au/p/ppau_volunteers_2022election
 * On its way

Fusion report backs

 * Executive Committee report backs
 * HTVs basically finalised
 * Alex rants about lower house HTVs needing to have a full pref sequence - otherwise informality risks
 * Reddit AMA debrief tomorrow night, everyone's chuffed
 * R.E. MMT thing, don't want to keep spending time on it in the middle of the campaign
 * Donations are coming in!


 * Policy Working Group has had two meetings in two nights!
 * Rolling minutes: https://docs.google.com/document/d/12iYq9Q07y01N2M3DAFg8awZfvSfcEwQxEhJxwD6w7S4/edit
 * approving a bunch of things, mostly relating to questions that have come in
 * as usual, drawing on existing policy
 * hitting the website Real Soon Now (or have already)

General Business
None

Motions

 * MOTION: accept the minutes of the previous meeting as at https://pirateparty.org.au/wiki/Minutes/National_Council/2022-04-14
 * Put by: Miles Whiticker
 * Carried unanimously at 21:12.


 * MOTION: close the meeting.
 * Put by: Alex Jago
 * Carried unanimously at 21:50.