Minutes/National Council/2012-10-17

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Meeting Minutes
This document is a record of a meeting. Do not edit this document without contacting the relevant group first.


Agenda

  • Ratify previous meeting's minutes https://pirateparty.org.au/wiki/Minutes/National_Council/2012-10-02 - Mozart
  • Registration process - Brendan
  • FOI statuses - Brendan
  • Banking Update - Rodney (Treasurer Absent)
  • auIGF Update - Brendan, Glen
  • TPP - Brendan Next Meeting
  • Private MP Meeting Update - Rodney, Brendan Held over for a later time
  • NatSec Breakdown - Simon
  • Wtf PirateTimes article - Brendan
  • Removing PP-Leaders from enquiries@ - Mozart
  • Offer of advertising support next year - Glen
  • Privacy Breach Disclosure Discussion Paper - Simon
  • Independent/non-federal candidates - Mozart

Attendance

  • David campbell
  • Simon Frew
  • Brendan Molloy
  • Mozart Olbrycht-Palmer
  • Glen Takkenberg


Start: 20:15 AEST
Finish: 21:58 AEST

Minutes

Registration process update

  • ~ 500 members are currently new, updated or confirmed.
  • A 3rd e-mail will be sent out to those who have yet to respond, and NC and selected representatives will begin contacting contacting members after 24 hours has elapsed.
  • Planned date of submission to the AEC is Monday.

Freedom of Information request update

  • Brendan's FoI request has been delayed until 22nd October.
  • No decision made on Part A or B; scope still being defined.
  • Rodney is looking for options to appeal his FoI request.

auIGF update

  • Other attendees were happy PPAU was more moderate than expected.
  • Many groups had much more radical thoughts on copyright.
  • Adam (devdsp) spoke on the Privacy panel.
  • Networked with other lawyers, lobbyists, ACCAN, ISOC-AU, Internet NZ etc.

TPP

  • Brendan will attend the December TPP meeting in Auckland; David Campbell will attempt to attend also.

National Security Inquiry Breakdown

  • Attorney General's Department disclosed their submission.
  • Senator Ludlam grilled AFP and ASIO, with the former being the most revealing.
  • AGD's sole method of punishing failure to decrypt is a 2 year gaol sentence.
  • AFP's definition of metadata includes IP addresses, not URLs.of the sites you visit.

Pirate Times article

Removing PP-Leaders from enquiries@

  • PP-leaders needs to have the subscription address changed.
    • There is no unsubscribe link, nor is the list publicly accessible.

Offer of advertising support next year

  • Offer of advertising support for 2013.
  • Interested. Glen to find out costs

Privacy Breach Disclosure Discussion Paper.

Independent/non-federal candidates

  • Local government election candidates should be handled by a state party, if it exists.
  • Endorsement decided on a case by case basis.
  • Federal party does not have the resources to oversee local candidates, nor knowledge of specific regional issues.
  • Candidates can run as independent pirates, following our platform.




Motions

  • Motion: To Ratify previous meetings minutes.
    • 5 ayes.
    • Motion passes.
  • Motion: add Thomas Rundle to RWG.
    • 5 ayes.
    • Motion passes.
  • Motion: Daniel Judge and Thomas Rundle given access to non-respondant membership records at the discretion of the Secretary.
    • 5 ayes.
    • Motion passes.
  • Motion: the NC endorses the following statement: "Endorsement for local elections is a matter for state and territory parties, and is not a matter for the federal party or National Council. If there is no state party, there cannot be any endorsement.
    • 5 ayes.
    • Motion passes.



Action Items

  • NC to call members (who have not responded) from Friday onwards.



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