Minutes/National Council/2014-06-05

Agenda

 * Previous meetings' minutes
 * https://pirateparty.org.au/wiki/Minutes/National_Council/2014-05-22
 * Reports
 * https://pirateparty.org.au/wiki/Officer_Reports/2014-06-05
 * Public Officer (David/Brendan)

Start: 20:28 05/06/2014

End: 20:59 05/06/2014

National Council

 * Simon Frew (Chair)
 * Brendan Molloy
 * Glen Takkenberg
 * Daniel Judge
 * David Campbell
 * Mozart Olbrycht-Palmer

Apologies

 * Mark Gibbons

Previous Meetings Minutes

 * https://pirateparty.org.au/wiki/Minutes/National_Council/2014-05-22
 * See Motions

Previous action items

 * Brendan has emailed representative from PPI, nothing else to report as yet
 * Discourse was set up
 * https://discuss.pirateparty.org.au/
 * email replying is set up

Reports

 * https://pirateparty.org.au/wiki/Officer_Reports/2014-06-05
 * Fairly neutral reports, nothing much to say on them, except SA
 * Help Bryn promote SA meetings

Public Officer

 * costs less than expected
 * $336 now and $53 later
 * see motions

General Business

 * Pozible rewards
 * This weekend Brendan will get t-shirt choices aggregated into some kind of table and seek quotes
 * Jarrod should have new sticker designs by midnight

Motions

 * MOTION: Accept the minutes of 2014-05-22.
 * Put by: Brendan
 * Ayes: 5 (Brendan, Frew, GlenTakkenberg, DanielJ, David); Nays: 0 ; Abstains: 1 (Mozart)
 * Motion carries.


 * MOTION: Authorise spending $336 on public officer related backlog of forms.
 * Put by: Brendan
 * Ayes: 6 (Brendan, Frew, GlenTakkenberg, DanielJ, Mozart, David); Nays: 0 ; Abstains: 0
 * Motion carries.


 * MOTION: END
 * Put by: Brendan
 * Ayes: 6 (Brendan, Frew, GlenTakkenberg, Mozart, David, DanielJ); Nays: 0 ; Abstains: 0
 * Motion carries.