Minutes/National Council/2014-06-05

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

Agenda

• Previous meetings' minutes
  • https://pirateparty.org.au/wiki/Minutes/National_Council/2014-05-22
• Reports
  • https://pirateparty.org.au/wiki/Officer_Reports/2014-06-05
• Public Officer (David/Brendan)

Start: 20:28 05/06/2014
End: 20:59 05/06/2014

Attendance

National Council

• Simon Frew (Chair)
• Brendan Molloy
• Glen Takkenberg
• Daniel Judge
• David Campbell
• Mozart Olbrycht-Palmer

Apologies

• Mark Gibbons

Minutes

Previous Meetings Minutes

• https://pirateparty.org.au/wiki/Minutes/National_Council/2014-05-22
  • See Motions

Previous action items

• Brendan has emailed representative from PPI, nothing else to report as yet
• Discourse was set up
  • https://discuss.pirateparty.org.au/
  • email replying is set up

Reports

• https://pirateparty.org.au/wiki/Officer_Reports/2014-06-05
  • Fairly neutral reports, nothing much to say on them, except SA
    • Help Bryn promote SA meetings

Public Officer

• costs less than expected
  • $336 now and $53 later
• see motions

General Business

• Pozible rewards
  • This weekend Brendan will get t-shirt choices aggregated into some kind of table and seek quotes
  • Jarrod should have new sticker designs by midnight

Motions

• MOTION: Accept the minutes of 2014-05-22.
  • Put by: Brendan
  • Ayes: 5 (Brendan, Frew, GlenTakkenberg, DanielJ, David); Nays: 0 (); Abstains: 1 (Mozart)
    • Motion carries.

• MOTION: Authorise spending $336 on public officer related backlog of forms.
  • Put by: Brendan
  • Ayes: 6 (Brendan, Frew, GlenTakkenberg, DanielJ, Mozart, David); Nays: 0 (); Abstains: 0 ()
    • Motion carries.

• MOTION: END
  • Put by: Brendan
  • Ayes: 6 (Brendan, Frew, GlenTakkenberg, Mozart, David, DanielJ); Nays: 0 (); Abstains: 0 ()
    • Motion carries.