Minutes/National Council/2017-04-05

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

Agenda

• Previous meeting minutes
• Survey
• General Business

Start: 20:36 AEDT

End: 21:21 AEDT

Attendance

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

Absent

• David Crafti

Minutes

See motions

Survey

Fletcher raised a last chance for edits or revisions before the survey is sent to members.

Some discussion about the length of time the survey will be open, general agreement for 7 days.

General Business

• Simon reports that Mark gave a talk at Politics in the pub in Newcastle, it went well.
  • NC members discuss using the talk content for other purposes, video or website content.
  • Thomas suggests starting a discussion thread on the forums regarding the event and speech.
  • NC members request a copy of the talk.
  • Simon suggests developing short scripts for video content.

• Andrew raised the continuing work of the PDC, with a good Transport Policy proposal under development.
  • Mostly BillM's work, comment requested from those interested.

• Fletcher reports the member survey is now sending.

Motions

• MOTION: Accept the 2017-03-08 minutes as presented.
  • Put by: Fletcher Boyd
  • Ayes: 6 (Fletcher Boyd, Emily Seivers, Peter Fulton, Thomas Randle, Andrew Downing, Simon Frew); Nays: 0 (); Abstains: 1 (Michael Keating)
    • Motion carries.

• MOTION: Accept the 2017-03-22 minutes as amended.
  • Put by: Fletcher Boyd
  • Ayes: 7 (Thomas Randle, Fletcher Boyd, Simon Frew, Andrew Downing, Michael Keating, Mark Gibbons, Peter Fulton); Nays: 0 (); Abstains: 0 ()
    • Motion carries.

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