Minutes/National Council/2017-05-03

Agenda

 * Previous meeting minutes
 * Appointment of Cameron Macrae to the Policy Development Committee
 * General Business

Start: 20:55 AEDT

End: 21:30 AEDT

Attendance

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

Absent

 * David Crafti

Minutes
See motions

Appointment of Cameron Macrae to the Policy Development Committee

 * Andrew Downing reports he is highly compatible, well motivated and with relevant skills.
 * Question of whether Cameron is a Party member, Secretary determined he isn't currently.
 * Agenda item to be reconsidered at a later time.

General Business

 * Simon Frew provided an update from the Sydney meetup, general participation encouragement for those that attended.
 * Mark Gibbons suggests a paper membership sign up form
 * Fletcher Boyd points out they'll still go in our membership database
 * Discussion about a Copyright Agency marketing email

Motions

 * MOTION: Approve minutes for 2017-04-19 as presented
 * Put by: Simon Frew
 * Ayes: 6 (Fletcher Boyd, Simon Frew, Thomas Randle, Andrew Downing, Peter Fulton, Michael Keating); Nays: 0 ; Abstains: 2 (Mark Gibbons, Emily Seivers)
 * Motion carries


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