Minutes/National Council/2018-01-10

Start: 8:44 PM AEDT End: 21:27 PM AEDT

Attendance

 * Emily Sievers
 * Peter Lawler
 * Simon Frew
 * Alex Jago
 * Tom Randle
 * Miles Whiticker

Apologies

 * John Jefferies

Absentees

 * John August
 * Mark Gibbons

Previous Meeting Minutes (Tom)

 * https://pirateparty.org.au/wiki/Minutes/National_Council/2017-12-13
 * Peter noted his abstention from voting for the minutes is because he wasn't present at the meeting.

AEC audit (Tom)

 * Tom reports that he sent updated constitution and member list to AEC on 2017 01 10. Minor changes were 3 resignations and around 20 minor detail changes. Received response indicating they will conduct random sampling later that week.

General Business

 * Tom wishes to commence work on meeting and report standards with Frew and Miles.
 * Frew is available soon, is currently trying to get that ICT encryption review done.
 * Peter and Tom have met to discuss offloading some of Tom's workload starting with these minutes.
 * Tom asked Alex to add/check the graphics repo.
 * Emily suggested we discuss Federal ICAC, however Tom suggested that it was best left to the Party discussion forums for now.

Motions

 * MOTION: Accept the minutes from National Council meeting of 13 December 2017
 * Put by: Emily Sievers
 * Ayes: 5 (Simon Frew, Emily Sievers, Miles Whiticker, Tom Randle, Alex Jago); Nays: 0 ; Abstains: 1 (Peter Lawler)
 * Motion carries.


 * MOTION: close meeting
 * Put by: Emily Sievers
 * Ayes: 6 (Tom Randle, Peter Lawler, Miles Whiticker, Alex Jago, Emily Sievers, Simon Frew); Nays: 0 ; Abstains: 0
 * Motion carries.