Minutes/National Council/2023-01-05

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

National Council Meeting 2023-01-05

Start: 21:30 AEDT; Quorum achieved 22:13 AEDT

Agenda

• Previous meeting minutes
  • https://pirateparty.org.au/wiki/Minutes/National_Council/2022-11-24
  • https://pad.pirateparty.org.au/p/r.e2e290a09f77c74ba3a6a9b204857d9f (Dec 8th inquorate)
  • https://pad.pirateparty.org.au/p/r.e1bb8eded40f7a596bd2da140f031805 (Dec 22 inquorate)
• Correspondence, reports, action items (Secretariat)
• Discussion items, and motions
  • None
• General business
• Motion to close the meeting

Attendance

• Alex Jago (minutes)
• Miles Whiticker (chair)
• Tyrone D'Lisle
• John August
• Michael George

Apologies

• Roger Whatling
• David Kennedy

Absentees

None

Observers

None

Correspondence, reports, and action items completed

None

Discussion items

None

General Business

None

Actions going forward

None

Motions

• MOTION: approve the previous meeting minutes from 24th November 2022 as at https://pirateparty.org.au/wiki/Minutes/National_Council/2022-11-24
  • Put by: Alex Jago
  • Ayes: 4 (MW, MG, AJ, JA); Abstain 1 (TDL)
  • Motion carried 22:14 AEDT

• MOTION: endorse the minutes of the previous attempted meetings from the 8th and 22nd of December as at https://pad.pirateparty.org.au/p/r.e2e290a09f77c74ba3a6a9b204857d9f and at https://pad.pirateparty.org.au/p/r.e1bb8eded40f7a596bd2da140f031805 respectively.
  • Put by: Alex Jago
  • Ayes: 4 (MW, MG, AJ, TDL)
  • Carried 22:18 AEDT

• Motion to close the meeting at 10:18pm 5/01/2023 (AEDT)
  • Put by: Michael George
  • Carried unanimously.