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.


National Council Meeting 2022-11-24

Start: 21:30 AEDT

Agenda

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.

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