Minutes/National Council/2012-11-13

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

Agenda

• Accept Meeting Minutes of last meeting.
• Registration status
• Policy Dev - http://pirateparty.openpad.me/pdc-requirements - Mozart
• Breach Disclosure - http://pirateparty.openpad.me/mandatorybreach - Frew
• Copyright Review - Mozart
• TPP Meeting

Attendance

• David Campbell
• Mozart Olbrycht-Palmer
• Sam Kearns
• Simon Frew
• Brendan Molloy
• Glen Takkenberg (in & out)

Start: 20:10 AEST
Finish: 20:47 AEST

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Minutes

Accept Meeting Minutes of last meeting.

• David W. Campbell motions prematurely, problem solved minutes later when Brendan joins
• https://pirateparty.org.au/wiki/Minutes/National_Council/2012-10-30

Last meetings action items

• Roderick absent, cannot revisit last meeting's action items.

Registration status

• AEC has been emailed, they have replied telling us to wait, Brendan will remain vigilant in maintining a flow of communication with the AEC

Policy Development

• Mozart has requested assistance on the proper formation of this document for forming the Policy Development Committee, hopefully a final version can be voted on next meeting
• http://pirateparty.openpad.me/pdc-requirements

Breach Disclosure

• Frew has been working on the Mandatory Breach submission which is due on the 23rd of November, please assist him in completing this by the general meeting on the 20th so as that it may be presented to members prior to submission
• http://pirateparty.openpad.me/mandatorybreach

Copyright Review

• Copyright review needs serious help, it is due 16th of November (this friday) we have an extention until the 30th however we need it in asap, please try to make the deadline

TPP Meeting

• 4 members of the NC are attending the TPP briefing with DFAT in Sydney on Friday, David, Frew, Mozart and Brendan.

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Motions

• Motion: Accept Minutes of 30 October, 2012 NC meeting .
  • 5 ayes.
  • Motion passes.

• Motion: Close meeting
  • 5 ayes.
  • Motion passes.

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Action Items

• Complete Breach Disclosure submission for comment at the next general meeting (20th November 2012)
• Try to meet deadline of Copyright review submission (Friday 16th of November 2012)