Minutes/National Council/2023-01-05

National Council Meeting 2023-01-05

Start: 21:30 AEDT; Quorum achieved 22:13 AEDT

Agenda

 * Previous meeting minutes
 * https://pirateparty.org.au/wiki/Minutes/National_Council/2022-11-24
 * https://pad.pirateparty.org.au/p/r.e2e290a09f77c74ba3a6a9b204857d9f (Dec 8th inquorate)
 * https://pad.pirateparty.org.au/p/r.e1bb8eded40f7a596bd2da140f031805 (Dec 22 inquorate)
 * Correspondence, reports, action items (Secretariat)
 * Discussion items, and motions
 * None
 * General business
 * Motion to close the meeting

Attendance

 * Alex Jago (minutes)
 * Miles Whiticker (chair)
 * Tyrone D'Lisle
 * John August
 * Michael George

Apologies

 * Roger Whatling
 * David Kennedy

Absentees
None

Observers
None

Correspondence, reports, and action items completed
None

Discussion items
None

General Business
None

Actions going forward
None

Motions

 * MOTION: approve the previous meeting minutes from 24th November 2022 as at https://pirateparty.org.au/wiki/Minutes/National_Council/2022-11-24
 * Put by: Alex Jago
 * Ayes: 4 (MW, MG, AJ, JA); Abstain 1 (TDL)
 * Motion carried 22:14 AEDT


 * MOTION: endorse the minutes of the previous attempted meetings from the 8th and 22nd of December as at https://pad.pirateparty.org.au/p/r.e2e290a09f77c74ba3a6a9b204857d9f and at https://pad.pirateparty.org.au/p/r.e1bb8eded40f7a596bd2da140f031805 respectively.
 * Put by: Alex Jago
 * Ayes: 4 (MW, MG, AJ, TDL)
 * Carried 22:18 AEDT


 * Motion to close the meeting at 10:18pm 5/01/2023 (AEDT)
 * Put by: Michael George
 * Carried unanimously.