Minutes/National Council/2022-10-27

National Council Meeting 2022-10-27

Scheduled start time: 21:30 AEDT / 20:30 AEST / 21:00 ACDT Start: 9:45pm AEDT

Agenda

 * Previous meeting minutes
 * Correspondence, reports, action items (Secretariat)
 * Fusion reportbacks
 * Committee report-backs
 * Discussion items, and motions
 * ... add yours here...
 * General business
 * Motion to close the meeting
 * Motion to close the meeting

Attendance

 * Alex Jago
 * Roger Whatling
 * John August
 * Miles Whiticker
 * Tyrone D'Lisle
 * David Kennedy (from 21:00)

Apologies
None

Absentees

 * Michael George

Observers

 * Taleah
 * milspec
 * Sam

Previous Minutes

 * https://pirateparty.org.au/wiki/Minutes/National_Council/2022-10-13
 * see motions

Fusion report-backs

 * Simon (Pirate), Andrea O and Kammy (both Vote Planet) are running in Vic state election
 * some debate as to just how much Fusion can support them as indies
 * Need to ensure probity with regard to bank accounts etc as to how we support them
 * Fusion PDC ToR approved
 * also, there's a formal Fusion name-change discussion process up

PDC report-backs

 * unable to hold a meeting this week

Recurring Fraudulent Direct Debits

 * _someone_ has managed to lodge several decidedly unasked-for DDs
 * one in April was disputed but 1 more in june and 2 more in July
 * AJ and JA to action

Party survey

 * Waiting on Miles to have capacity / quiet time
 * "I'm waiting on a voting system that isn't Google"

Motions

 * Motion: approve the minutes of the previous meeting as at https://pirateparty.org.au/wiki/Minutes/National_Council/2022-10-13
 * Put by: Alex Jago
 * Ayes 6 (TDL, MW, RW, AJ, DK, JA)
 * Motion carried 22:08 AEDT


 * Motion: close the meeting
 * Put by: general consensus
 * Ayes 6 (TDL, MW, RW, AJ, DK, JA)
 * Motion carried 22:15 AEDT