Minutes/National Council/2022-09-01

From Pirate Party Australia Wiki
Jump to navigation Jump to search


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


National Council Meeting 2022-Sep-01 Scheduled Start: 9pm AEST Quorum achieved 21:28 AEST

Agenda

Attendance

  • Roger Whatling
  • Alex Jago
  • John August
  • Miles Whiticker
  • Tyrone D'Lisle

Apologies

  • Dave Kennedy
  • Michael George

Absentees

Observers

  • mandrke
  • Morton
  • Sam

Correspondence, reports, and action items completed

None

Discussion items

Facial scanning PR

  • Still needs work as of meeting start
  • Editing ensued.

Committee meetings coming up

  • Email drafted and sent out

Internal Report Backs

  • Tyrone reports back on the PDC meeting
    • Current work being done on land use / zoning reform
      • Alex is very happy with this
    • Not proceeding with a statement on the Voice to Parliament proposal

Fusion Report Backs

  • Some differences of opinion between Fusion movements as to campaign focuses
    • same old
  • "Two Victorian meetings, one Exec meeting, a Values workshop, and about 1000 emails - Miles
  • Vic timeline adopted
    • Next three weeks needs PPAU to assist with identifying and supplying volunteers
  • Issue: PPAU-VIC mailing list has ~500 recipients (many former members), but we would like to avoid double-handling.
    • Can possibly set up / take over another list for it
  • Volunteers are coming online at a Fusion level
    • Target 50 pairs of boots on ground
  • VEC member audit officially ends next Tuesday (postmarked by then, at least)
    • Second chance if need be
    • Just over 600 submitted (and mailed)
    • Signs are reasonably positive for responses
  • Roger: Other admin things too.
    • Fusion AGM must be held by the end of November. Looking at late-October date.
    • Much more admin-focused than PPAU Congress. Reports and elections and constitutional changes.
  • Monthly member meeting last night too, about 20 in attendance

General Business

JA engaging with Tim Hollo book

  • Tim wrote a book "Living Democracy"
    • John read and responded on the radio
    • John has quite a number of critiques
    • Thanks to John for reading it

Actions going forward

  • Email(s) for PPAU-VIC mailing list
    • Re-engagement the priority given active membership ratio

Motions

  • MOTION: acknowledge the motion results from Congress as follows:
    • PM-1 passed 82% in favour;
    • PM-2 passed 82% in favour;
    • PM-3 passed 75% in favour;
    • PM-4 passed 73% in favour;
    • CAP-1 lapsed due to not reaching quorum.
    • Put by: Alex Jago
    • Ayes: 5 (RW, AJ, JA, MW, TD)
    • Motion carried 22:46
  • MOTION: close the meeting
    • Ayes: 5 (RW, AJ, JA, MW, TD)
    • Motion carried 22:47
Retrieved from "http://pirateparty.org.au/w/index.php?title=Minutes/National_Council/2022-09-01&oldid=13249"