Minutes/National Council/2017-03-08

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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.


Start: 20:37 AEDT

End: 21:53 AEDT

Attendance

  • Thomas Randle
  • Fletcher Boyd
  • Andrew Downing
  • Peter Fulton
  • David Crafti
  • Simon Frew
  • Emily Seivers

Absent

  • Michael Keating

Minutes

Previous meeting minutes

Social media branding

Website design

  • New theme distributed to Councillors.
  • See motions

Mailing lists

Member Survey

  • Simon wants to send a survey to members, draft will be distributed soon.

DRC

  • Mozart has resigned from the party leaving his DRC position vacant.
  • Constitution calls for an election
  • Fletcher will put out the call for nominations

Mozilla

  • Emily and Miles have been in contact with Kade Morton, a regional rep for Mozilla regarding support for the MemberDB.
  • Thomas will liaise.

General Business

Payment gateways

  • Treasury needs to finish setting up the payment gateways before the DB?site launch.

Motions

  • MOTION: Accept the 2017-02-08 minutes as presented.
    • Put by: Fletcher Boyd
    • Ayes: 6 (Thomas Randle, Fletcher Boyd, Andrew Downing, Peter Fulton, David Crafti, Simon Frew); Nays: 0 (); Abstains: 0 ()
      • Motion carries.
  • MOTION: Accept the 2017-02-22 minutes as presented.
    • Put by: Fletcher Boyd
    • Ayes: 7 (David Crafti, Thomas Randle, Fletcher Boyd, Andrew Downing, Peter Fulton, Simon Frew, Emily Seivers); Nays: 0 (); Abstains: 0 ()
      • Motion carries.
  • MOTION: Accept the new social media branding designs for Party social media accounts.
    • Put by: Thomas Randle
    • Ayes: 6 (Thomas Randle, Simon Frew, Andrew Downing, Peter Fulton, Emily Seivers, Fletcher Boyd); Nays: 0 (); Abstains: 0 ()
      • Motion carries.
  • MOTION: Roll out the updated website theme and content as presented
    • Put by: Thomas Randle
    • Ayes: 7 (Fletcher Boyd, Simon Frew, Thomas Randle, Peter Fulton, Emily Seivers, David Crafti, Andrew Downing); Nays: 0 (); Abstains: 0 ()
      • Motion carries.
  • MOTION: Rollout changes to the mailing lists as presented.
    • Put by: Thomas Randle
    • Ayes: 8 (Fletcher Boyd, Peter Fulton, Simon Frew, Thomas Randle, David Crafti, Mark Gibbons, Emily Seivers, Andrew Downing); Nays: 0 (); Abstains: 0 ()
      • Motion carries.
  • MOTION: Close meeting
    • Put by: Simon Frew
    • Ayes: 8 (Fletcher Boyd, Thomas Randle, Simon Frew, David Crafti, Andrew Downing, Emily Seivers, Peter Fulton, Mark Gibbons); Nays: 0 (); Abstains: 0 ()
      • Motion carries.
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