Minutes/National Council/2012-12-19
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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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Agenda
- Previous meeting minutes — https://pirateparty.org.au/wiki/Minutes/National_Council/2012-12-11
- Vote on applications for PDC (alphabetical by surname):
- David Crafti
- Andrew Downing
- Daniel Judge
- Sam Kearns
- Rodney Serkowski
- State coordinator elections at next Congress
- Double congress (Rodney).
Attendance
- David Campbell
- Simon Frew
- Sam Kearns
- Mozart Olbrycht-Palmer
- Rodney Serkowski
- Glen Takkenberg
Apologies
- Brendan Molloy (emailed consent to all PDC applicants).
Start: 20:15 19/12/2012 AEDT Finish: 21:07 19/12/2012 AEDT
Minutes
Previous meeting minutes
- Changed times to AEDT (rather than AEST).
- Removed inconsequential off-the-cuff remarks.
- See motions.
- Minutes approved.
Applications for PDC
- See motions
- Sam withdrew application, but withdrew his withdrawal.
- All applicants approved.
State coordinator elections
- Motion to be prepared for next NC meeting.
Double Congress
- Have a formal meeting in March to discuss platform expansion.
- There have been many suggestions of expansion, and a dedicated session might be extremely productive and allow PPAU to control the narrative in the media.
- Signal of political maturity.
- Important to have agreed answers to the main national issues.
- Avoid a rush job.
- Avoid cynically adopting policy for votes. Evidence and deliberative processes.
- Asylum seeker policy will be big for the election.
- Congress slated for ACT in July.
- Should be a physical place to focus the event — timetabled event.
- Extra Congress for candidates was also considered.
- To be reconsidered at next NC meeting.
Motions
- Motion: accept meeting minutes for previous meeting (11/12/2012).
- 6 ayes.
- Motion passes.
- Motion: accept David Crafti's application to join the PDC.
- 7 ayes.
- Motion passes.
- Motion: accept Andrew Downing's application to join the PDC.
- 7 ayes.
- Motion passes.
- Motion: accept Daniel Judge's application to join the PDC.
- 7 ayes.
- Motion passes.
- Motion: accept Sam Kearns' application to join the PDC.
- Sam withdraws.
- Motion withdrawn.
- Motion: accept Rodney Serkowski's application to join the PDC.
- 6 ayes (Rodney abstained).
- Motion passes.
- Motion: accept Sam Kearns' application to join the PDC. (Re-opened).
- 7 ayes.
- Motion passes.
- Motion: close the meeting.
- 5 ayes.
- Motion passes.