User:Fletcher/Advisory Thing

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This document is currently under development and is not approved or endorsed by the party.
Some statements may be incorrect, unverified or otherwise objectionable to party policy or intention, and until such time as it is endorsed by the party, it does not represent the views or intentions of the party.
Please read the discussion on the talk page before making substantial changes to this document.

Name of Group: <group>

Status

The <group> is to be an informal advisory group within Pirate Party Australia, directly answerable to the National Council.

Summary of Purpose

The <group> is responsible for providing feedback on proposals considered by the National Council.

Membership

Chair

The <group> will be chaired by the Deputy President or a representative selected by the National Council.

Committee Members

Membership of the <group> is by invitation only. Members of the <group> are appointed by approval of a majority vote of the National Council.

Powers & Responsibility

Obligations

The <group> will provide feedback on any proposal or situation put to them by the National Council or its members.

Powers

Members of <group> have the power to:

  • Participate freely in National Council meetings (unless otherwise specified) but do not have voting rights.
  • Communicate with outside organisations as a representative of Pirate Party Australia for the purposes of investigating proposals put to <group>.

Reporting

The Chair (or a nominated stand in) shall be responsible for:

  • scheduling and chairing meetings of the <group> that they deem necessary.

Budgetary Requirements

<group> is not expected to incur any expenses but may request resources from the National Council.

Tools and Procedures for Communication

The <group> may determine its own tools and procedures for communication.

Decision Making Procedure

Decision making should be democratic, and decisions made through consensus. The <group> will not be able to make decisions solely, except where these terms of reference allow.

Expected Duration

Indefinite.