Minutes/National Council/2022-11-24
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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.
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National Council Meeting 2022-11-24
Start: 21:30 AEDT
Agenda
- Previous meeting minutes
- Correspondence, reports, action items (Secretariat)
- Discussion items, and motions
- General business
- Motion to close the meeting
Attendance
- Alex Jago
- Roger Whatling
- John August
- Miles Whiticker
- Michael George
- David Kennedy
Apologies
None
Absentees
- Tyrone D'Lisle
Observers
- Bryn Busai (DRC)
Correspondence, reports, and action items completed
Banking
- All transactions reversed, hurray
- Now to fully lock it down
- AJ and JA to action
Fusion report-backs
Dave was at the first Fusion exec meeting last week:
- Focus remains on Victoria and what support Fusion can provide to Kammy/Andrea/Simon
- Some discussion on name change
- Brief discussion on Fusion PDC, nothing to report at this stage
- Just waiting on Fusion Exec to appoint/approve a PDC chair then
- There's a need to proactively reach out to people on this: (1) forumites, (2) execs, (3) mailout
Miles: note that the 12th of every month is the approximate deadline for each monthly newsletter
Victorian election update
- Everyone's been going super hard at it, great work
- Miles has advised the candidates to have a rest day today ahead of the big one
- Incidents here and there between certain other parties (official reprimands issued!)
Discussion items
FJ firebombing
JFC.
"Is this where we're at?"
"Shades of Salman Rushdie"
Our semi-endorsed Victorian candidates' HTVs
The Victorian election is heavily regulated e.g. HTVs have to be pre-approved by the commission. So now they're up on the web forever.
- https://itsitecoreblobvecprd.blob.core.windows.net/public-files/State/HTVC/399dab99-4795-46a0-a700-3eacee0daf55/gnieslaw,%20simon.pdf
- https://itsitecoreblobvecprd.blob.core.windows.net/public-files/State/HTVC/10e56b82-9c6a-4e3a-9e99-469881943968/otto,%20andrea.pdf
- https://itsitecoreblobvecprd.blob.core.windows.net/public-files/State/HTVC/41aa67bd-91ce-4cb7-b56b-a53ee739de42/cordner%20hunt,%20kammy.pdf
General Business
None
Actions going forward
- AJ + JA to lock down the donations account from outgoings
Motions
- MOTION: approve the minutes of the previous meeting on October 27th
- Put by: Miles Whiticker
- Ayes 6: MW, MG, JA, DK, RW, AJ
- Carried unanimously 21:57 AEDT
- MOTION: close the meeting.
- Put by: Miles Whiticker
- Ayes 6: MW, MG, JA, DK, RW, AJ
- Carried unanimously 22:32 AEDT