Minutes/National Council/2017-07-12

Start: 20:35 AEST

End: 21:39 AEST

Attendance

 * David Crafti
 * Fletcher Boyd
 * Simon Frew
 * Thomas Randle
 * Mark Gibbons
 * Andrew Downing
 * Peter Fulton
 * Michael Keating
 * Emily Seivers

Equipment hire
AUDIO Powered Speaker - RCF 15" 2 160.00 Speaker Stand 2 10.00 14 Channel Mixer 1 35.00 Gooseneck Mic 12" 6 150.00 Mic Stand - Desktop Mic Base w/Switch + XLR thru 6 30.00 Dynamic Mic - Shure SM58 1 15.00 Mic Stand - Tall Boom (Black) 1 5.00 CABLES AND ADAPTERS 10m Mic Lead 6 12.00 15m Analogue Multicore 1 35.00 20m Mic Lead 1 2.00
 * $349.58 for the following:
 * Discounted for non profits
 * See motions

Agenda

 * Must be finalised a week before congress
 * CAP time can be reduced
 * No speakers lined up
 * Jesse wants to talk about Right2Work

Strategy Paper

 * Frew has the start of the second paper here: https://pad.pirateparty.org.au/p/r.47eb86e2d0e4503d25a7f343f6dd45f5

Annual AEC return

 * Basic financial numbers need to be reported to the AEC
 * David and Mark will coordinate

PirateDB

 * NC accounts are being imported, others to come

Nominations

 * NC members reminded to put in their nominations
 * Frew will contact past candidates

Motions

 * MOTION: Approve a payment of $349.58 to Event Hiring Equipment for congress equipment hire
 * Put by: Fletcher Boyd
 * Ayes: 9 (David Crafti, Fletcher Boyd, Simon Frew, Thomas Randle, Mark Gibbons, Andrew Downing, Peter Fulton, Michael Keating, Emily Seivers); Nays: 0 ; Abstains: 0
 * Motion carries


 * MOTION: Close meeting
 * Put by: Simon Frew
 * Ayes: 7 (David Crafti, Simon Frew, Thomas Randle, Mark Gibbons, Andrew Downing, Peter Fulton, Emily Seivers); Nays: 0 ; Abstains: 0
 * Motion carries