Minutes/National Council/2017-03-08

Start: 20:37 AEDT

End: 21:53 AEDT

Attendance

 * Thomas Randle
 * Fletcher Boyd
 * Andrew Downing
 * Peter Fulton
 * David Crafti
 * Simon Frew
 * Emily Seivers

Absent

 * Michael Keating

Previous meeting minutes

 * https://pirateparty.org.au/wiki/Minutes/National_Council/2017-02-08
 * https://pirateparty.org.au/wiki/Minutes/National_Council/2017-02-22
 * See motions

Social media branding

 * https://discuss.pirateparty.org.au/t/social-media-branding-refresh-2017/1045/15
 * Final design: https://discuss.pirateparty.org.au/uploads/default/original/1X/fc59829f3288f542cad503240b234337109857e7.png
 * See motions

Website design

 * New theme distributed to Councillors.
 * See motions

Mailing lists

 * Proposed changes: https://pad.pirateparty.org.au/p/r.9c93ead8c8a2d4206f923dcc11443338
 * tl;dr: Shut down discussion mailing lists and redirect to Discourse.
 * See motions

Member Survey

 * Simon wants to send a survey to members, draft will be distributed soon.

DRC

 * Mozart has resigned from the party leaving his DRC position vacant.
 * Constitution calls for an election
 * Fletcher will put out the call for nominations

Mozilla

 * Emily and Miles have been in contact with Kade Morton, a regional rep for Mozilla regarding support for the MemberDB.
 * Thomas will liaise.

Payment gateways

 * Treasury needs to finish setting up the payment gateways before the DB?site launch.

Motions

 * MOTION: Accept the 2017-02-08 minutes as presented.
 * Put by: Fletcher Boyd
 * Ayes: 6 (Thomas Randle, Fletcher Boyd, Andrew Downing, Peter Fulton, David Crafti, Simon Frew); Nays: 0 ; Abstains: 0
 * Motion carries.


 * MOTION: Accept the 2017-02-22 minutes as presented.
 * Put by: Fletcher Boyd
 * Ayes: 7 (David Crafti, Thomas Randle, Fletcher Boyd, Andrew Downing, Peter Fulton, Simon Frew, Emily Seivers); Nays: 0 ; Abstains: 0
 * Motion carries.


 * MOTION: Accept the new social media branding designs for Party social media accounts.
 * Put by: Thomas Randle
 * Ayes: 6 (Thomas Randle, Simon Frew, Andrew Downing, Peter Fulton, Emily Seivers, Fletcher Boyd); Nays: 0 ; Abstains: 0
 * Motion carries.


 * MOTION: Roll out the updated website theme and content as presented
 * Put by: Thomas Randle
 * Ayes: 7 (Fletcher Boyd, Simon Frew, Thomas Randle, Peter Fulton, Emily Seivers, David Crafti, Andrew Downing); Nays: 0 ; Abstains: 0
 * Motion carries.


 * MOTION: Rollout changes to the mailing lists as presented.
 * Put by: Thomas Randle
 * Ayes: 8 (Fletcher Boyd, Peter Fulton, Simon Frew, Thomas Randle, David Crafti, Mark Gibbons, Emily Seivers, Andrew Downing); Nays: 0 ; Abstains: 0
 * Motion carries.


 * MOTION: Close meeting
 * Put by: Simon Frew
 * Ayes: 8 (Fletcher Boyd, Thomas Randle, Simon Frew, David Crafti, Andrew Downing, Emily Seivers, Peter Fulton, Mark Gibbons); Nays: 0 ; Abstains: 0
 * Motion carries.