Minutes/National Council/2014-02-27

Agenda

 * Ratify previous meeting minutes — https://pirateparty.org.au/wiki/Minutes/National_Council/2014-02-12
 * Other position changes (Brendan)
 * Banking update (Mark)
 * Pozible update (Brendan)
 * Melbourne situation (Ben)
 * Receipt for Mark Street
 * Appointment of new Tas Coordinator

Start time: 20:27 AEST 27/02/14

Finish time: 21:01 AEST 27/02/14

National Council

 * Simon Frew
 * Mark Gibbons
 * David Campbell
 * Brendan Molloy
 * Glenn Takkenberg
 * Daniel Judge (had to depart at outset)

Apologies

 * Melanie Thomas
 * Mozart Olbrycht-Palmer

Ratification of previous meeting's minutes

 * https://pirateparty.org.au/wiki/Minutes/National_Council/2014-02-12
 * See motions

Other position changes

 * Asher Wolf has had to resign due to perceived conflict of interest, effective immediately.
 * We have to refill the Social Media Team

Banking update

 * Ben has signed the form and it is on its way to Brisbane for Mel to sign

Pozible update

 * http://pozible.com/pirateswa2014
 * $5,284 in 3 days but it's getting way trickly
 * today was only around $400, so it's halving each day - which is not good
 * Brendan proposes a meme frenzy on Facebook
 * eg: https://dl.dropboxusercontent.com/u/7611623/metadata-meme-mockup-layouttest.png
 * https://dl.dropboxusercontent.com/u/7611623/metadata-meme-mockup.png
 * the idea is we have about 10 of these, and ease them into the concept with the first 3-4 of them with easy to understand ones then the latter are "you know the pattern, now consider the consequences"

Melbourne Situation

 * Ben not here so can't address this issue properly
 * Frew to contact Ben and ensure Mark Streets receipt is taken care of - see action items

Appointment of new Tas Coordinator

 * Appoint Craige McWhirter as Tasmanian State Coordinator.
 * See motions
 * Note: Mozart and DanielJ voted aye to the motion as worded prior to meeting

WA preselection meeting plan

 * We got two candidates, so we need to host a preselection meeting
 * The constitution is purposely worded such that the meeting can occur online so Brendan suggests we just do a mini-congress on mumble + irc
 * no video, but we broadcast an audio stream
 * Brendan will run it, and the candidates will call in

General Business

 * Brendan now working part time as studying full time
 * Frew working nights
 * Got the TIA rev sent off today

Motions

 * MOTION: Appoint Craige McWhirter as Tasmanian State Coordinator.
 * Put by: Brendan
 * Ayes: 7 (Brendan, MarkG, taco, David, Frew, Mozart, DanielJ); Nays: 0 ; Abstains: 0
 * Motion carries.


 * MOTION: Accept the minutes of 2014-02-12.
 * Put by: Brendan
 * Ayes: 6 (Brendan, Frew, David, taco, MarkG, DanielJ); Nays: 0 ; Abstains: 0
 * Motion carries.


 * MOTION: Close this meeting, yo.
 * Put by: Brendan
 * Ayes: 4 (Brendan, Frew, MarkG, taco); Nays: 0 ; Abstains: 0
 * Motion carries.

Action Items

 * Frew to chase Ben over reciept for Mark Street