Minutes/National Council/2017-04-05

Agenda

 * Previous meeting minutes
 * Survey
 * General Business

Start: 20:36 AEDT

End: 21:21 AEDT

Attendance

 * Michael Keating
 * Simon Frew
 * Andrew Downing
 * Fletcher Boyd
 * Mark Gibbons
 * Thomas Randle
 * Emily Seivers
 * Peter Fulton

Absent

 * David Crafti

Minutes
See motions

Survey
Fletcher raised a last chance for edits or revisions before the survey is sent to members.

Some discussion about the length of time the survey will be open, general agreement for 7 days.

General Business

 * Simon reports that Mark gave a talk at Politics in the pub in Newcastle, it went well.
 * NC members discuss using the talk content for other purposes, video or website content.
 * Thomas suggests starting a discussion thread on the forums regarding the event and speech.
 * NC members request a copy of the talk.
 * Simon suggests developing short scripts for video content.


 * Andrew raised the continuing work of the PDC, with a good Transport Policy proposal under development.
 * Mostly BillM's work, comment requested from those interested.


 * Fletcher reports the member survey is now sending.

Motions

 * MOTION: Accept the 2017-03-08 minutes as presented.
 * Put by: Fletcher Boyd
 * Ayes: 6 (Fletcher Boyd, Emily Seivers, Peter Fulton, Thomas Randle, Andrew Downing, Simon Frew); Nays: 0 ; Abstains: 1 (Michael Keating)
 * Motion carries.


 * MOTION: Accept the 2017-03-22 minutes as amended.
 * Put by: Fletcher Boyd
 * Ayes: 7 (Thomas Randle, Fletcher Boyd, Simon Frew, Andrew Downing, Michael Keating, Mark Gibbons, Peter Fulton); Nays: 0 ; Abstains: 0
 * Motion carries.


 * MOTION: Close meeting
 * Put by: Simon Frew
 * Ayes: 7 (Andrew Downing, Fletcher Boyd, Michael Keating, Simon Frew, Thomas Randle, Emily Seivers, Peter Fulton); Nays: 0 ; Abstains: 0
 * Motion carries.