Minutes/National Council/2019-02-26

National Council Meeting 26th Feb 2019

Catchup for the 19th

In #ppau-nc Start time 20:30 AEDT

Agenda

 * Previous Minutes
 * Fundraiser aargh
 * It was meant to have started yesterday (18th)
 * Discussion: merits of changes to National Council composition (adding Councillors)
 * FB cover photo bureau auth (Miles) https://discuss.pirateparty.org.au/t/social-media-candidate-cover-image/2650

Attendance

 * Miles Whiticker
 * Alex Jago
 * John August
 * Joe Furi
 * Daniel Oakley

Apologies

 * MarkG (late)

Absentees

 * John Wilson
 * Andrew Downing
 * David Read

Observers

 * Laura Killian (maus)
 * Brandon Selic

Previous Minutes

 * https://pirateparty.org.au/wiki/Minutes/National_Council/2019-02-05

Fundraiser

 * https://pad.pirateparty.org.au/p/fundraiser1-2019
 * https://emailpad.pirateparty.org.au/load/mail-pozible-feb19

Discussion: NC composition

 * We've had a few missed meetings of late
 * People have been busy
 * Miles suggests maybe a larger NC would help
 * Alex suggests that quorum is a fraction of the group, so more people doesn't necessarily help
 * Alex to start doing SMS reminders

Motions

 * MOTION: Accept previous meeting minutes https://pirateparty.org.au/wiki/Minutes/National_Council/2019-02-05
 * Put by: Miles Whiticker
 * Ayes: 5 (MW, AJ, JA, JF, JW); Abstain: 1 (DO); Nays 0
 * Motion passed at 21:18 AEDT.


 * MOTION: Close the meeting
 * Put by: Miles Whiticker
 * Ayes: 6

Meeting closed at 21:31 AEDT.