Minutes/National Council/2019-06-11

National Council Meeting: Tuesday, 11th June 2019

Start Time: 20:30 AEST End Time: 21:36 AEST

Agenda

 * Previous meeting minutes
 * https://pirateparty.org.au/wiki/Minutes/National_Council/2019-05-28


 * Correspondence, reports, and action items
 * Action someone to book the congress venue (Miles)
 * Report backs on policy dev committee meeting (Miles)


 * Discussion items, and motions


 * Bumper sticker purchase authorisation $100 (Miles)
 * Congress planning and todo (Miles)


 * General business


 * Motion to close the meeting

Attendance

 * Miles Whiticker
 * Daniel Oakley
 * David Read
 * Mark Gibbons
 * John August
 * Alex Jago

Observers

 * Bryn Busai (DRC/Congress)
 * Paul de Abel
 * David Heinemann

Previous Minutes

 * https://pirateparty.org.au/wiki/Minutes/National_Council/2019-05-28

Congress booking

 * MarkG actioned to actually book the thing
 * see motions as to what

Policy meeting report back

 * JohnA will be putting a policy proposal to delete the JG policy, and also putting a position statement about bureaucracy, rent-seeking and endorsement of the CES
 * MarkG will be circulating updated enviro+climate policy shortly

Bumper stickers

 * https://discuss.pirateparty.org.au/t/pirate-party-sticker-new/2792
 * See motions
 * Finalised style to be confirmed

Congress planning

 * Bryn has things mostly under control for hardware
 * Needs advisory/oversight

General Business
None

Motions passed by email in the last fortnight

 * Motion: That Pirate Party Australia National Congress 2019 be held at the Payneham Community Centre.
 * Put by: Miles Whiticker
 * Ayes: 5 (MW, DO, DR, MG, AJ)


 * Motion: That Pirate Party Australia National Congress 2019 be on the weekend of the 27th and 28th July.
 * Put by: Miles Whiticker
 * Ayes: 6 (MW, DO, DR, MG, JA, AJ)

Motions passed tonight

 * MOTION: Approve the minutes of the previous meeting of 28th May 2019 as at https://pirateparty.org.au/wiki/Minutes/National_Council/2019-05-28
 * Put by: Alex Jago
 * Ayes: 6 (DO, DR, AJ, MG, JA, MW)
 * Motion carried at 20:48


 * MOTION: That the NC approve spending $109 on a bumper sticker print run (200 stickers, Miles to action)(edited)
 * Put by: Miles Whiticker
 * Ayes: 5 (DO, DR, MG, JA, MW); Abstains 1 (AJ)
 * Motion carried at 21:22


 * MOTION: close the meeting
 * Put by: Miles Whiticker
 * Ayes: 5 (DO, DR, MG, JA, MW)
 * Motion carried at 21:36; meeting closed.

Audio
Since this meeting was held across voice and text chat the audio has been recorded. It is available here: https://drive.google.com/open?id=1q2nusu1W8ZYR5gvbAuZjn5llIO9LtGFP