Minutes/National Council/2019-07-23

National Council Meeting: Tuesday July 23rd 2019

Start Time: 20:40 AEST End Time: 21:00 AEST

Agenda

 * Previous meeting minutes
 * https://pirateparty.org.au/wiki/Minutes/National_Council/2019-06-25
 * Correspondence, reports, and action items
 * Congress hardware spend
 * Congress voting spend
 * Discord/IRC link
 * General business
 * Motion to close the meeting

Attendance

 * Miles Whiticker
 * Alex Jago
 * Mark Gibbons
 * David Read
 * Daniel Oakley
 * Bryn Busai (DRC/Congress, nonvoting)

Apologies

 * John August

Discord/IRC bridge for Congress

 * Daniel volunteers to look into it

General Business

 * Hard deadline of tonight for policy motions

Motions

 * MOTION: Approve the minutes of the previous meeting as located at : https://pirateparty.org.au/wiki/Minutes/National_Council/2019-07-09
 * Put by: Alex Jago
 * Ayes: 5 (AJ, MW, MG, DR, DO)
 * Motion passed at 20:42


 * MOTION: approve Congress A/V spend of $227.70 as per invoice from Amplify This Productions
 * Put by: Alex Jago (on behalf of Bryn Busai)
 * Ayes: 5 (AJ, MW, MG, DR, DO)
 * Motion passed at 20:48


 * MOTION: Instruct IEWG to run the post-Congress online voting; approve the necessary spend.
 * Put by: Alex Jago
 * Ayes: 5 (AJ, MW, MG, DR, DO)
 * Motion passed at 20:57


 * MOTION: close the meeting
 * Ayes: 5 (AJ, MW, MG, DR, DO)
 * Meeting closed at 21:00

Audio

 * Available here: https://drive.google.com/open?id=1rT8TPBbtMKVz-usaLGFrwsoFCNIpOYrM