Minutes/National Council/2016-11-30

Agenda

 * Previous meeting minutes
 * Replacing Policy Development Officer
 * General Business

Start: 20:45 AEST

End: 21:15 AEST

Attendance

 * Fletcher Boyd
 * Simon Frew
 * Andrew Downing
 * Michael Keating
 * David Crafti
 * Peter Fulton
 * Mark Gibbons

Others


 * Jesse Hermans

Absent


 * Thomas Randle
 * Emily Seivers

Previous meeting minutes

 * https://pirateparty.org.au/wiki/Minutes/National_Council/2016-11-16

Replacing Policy Development Officer

 * Fletcher Boyd mentions this was discussed last time with general agreement about path forward
 * Brief discussion about Policy priorities and current work of the committee and the new nominee for Policy Development Officer.

General Business

 * Simon Frew updates that the tall ship event isn't looking good, checked today and was only 1/3 of the way to the deposit target
 * Discussion about timeline and deposit.
 * Mozart is stepping down from most of his roles.

Motions

 * MOTION: Aceept minutes for 2016-11-16 as presented
 * Put by: Fletcher Boyd
 * Ayes: 5 (Simon Frew, Fletcher Boyd, Andrew Downing, Michael Keating, Peter Fulton); Nays: 0 ; Abstains: 1 (David Crafti)
 * Motion carries.


 * MOTION: Appoint Jesse Hermans as Policy Development Officer
 * Put by: Fletcher Boyd
 * Ayes: 7 (Simon Frew, Fletcher Boyd, Andrew Downing, Michael Keating, Peter Fulton, David Crafti, Mark Gibbons); Nays: 0 ; Abstains: 0
 * Motion carries.


 * MOTION: The NC Thanks Mozart for the hard work he has put in to the Party and hopes he can contribute more in the future
 * Put by: Simon Frew
 * Ayes: 7 (Simon Frew, Fletcher Boyd, Andrew Downing, Michael Keating, Peter Fulton, David Crafti, Mark Gibbons); Nays: 0 ; Abstains: 0
 * Motion carries.


 * MOTION: Close meeting
 * Put by: Fletcher Boyd
 * Ayes: 7 (Simon Frew, Fletcher Boyd, Andrew Downing, Michael Keating, Peter Fulton, David Crafti, Mark Gibbons); Nays: 0 ; Abstains: 0
 * Motion carries.