Minutes/National Council/2017-02-08

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

Start: 20:40 AEST

End: 22:10 AEDT

Attendance

• Fletcher Boyd
• Andrew Downing
• Peter Fulton
• Simon Frew
• Thomas Randle
• Michael Keating
• David Crafti
• Emily Seivers
• Mark Gibbons

Minutes

Previous meeting minutes

• https://pirateparty.org.au/wiki/Minutes/National_Council/2017-01-25
  • See motions

Vic ALP sensible economic policy

• Policy proposal circulated to the NC
• Public support wouldn't be wise at the moment, NC will continue to monitor

Fundraising

• Margin for the tallship party was $15, ideally would be higher for a true fundraiser
• Instead of a congress tall ship a venue with a minimum drinks limit may be a good idea.
  • Trivia night?
• David will contact the previous congress venue (Ross House) to work out a booking

General Business

National Council Elections

• David probably won't be renominating due to other commitments.
• Mark would like to nominate for a position outside of the treasury
• Simon wouldn't object to a more driven President

Motions

• MOTION: Accept the 2017-01-25 minutes as written.
  • Put by: Fletcher Boyd
  • Ayes: 6 (Fletcher Boyd, Andrew Downing, Peter Fulton, Simon Frew, Thomas Randle, Michael Keating); Nays: 0 (); Abstains: 1 (David Crafti)
    • Motion carries.

• MOTION: Close meeting
  • Put by: Simon Frew
  • Ayes: 7 (David Crafti, Thomas Randle, Peter Fulton, Emily Seivers, Simon Frew, Fletcher Boyd, Mark Gibbons, Andrew Downing); Nays: 0 (); Abstains: 0 ()
    • Motion carries.