Minutes/National Council/2017-04-19

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
• Congress
• General Business

Start: 20:41 AEDT

End: 21:24 AEDT

Attendance

• Michael Keating
• Andrew Downing
• Fletcher Boyd
• Simon Frew
• Peter Fulton
• Thomas Randle

Absent

• David Crafti
• Mark Gibbons
• Emily Seivers

Minutes

See motions

Survey

• Simon requests an update on the results of the survey.
• Fletcher advises there were some issues but results will be forthcoming.

Congress

• Discussion regarding extra time after or before Congress for non-Congress related Party activities and project efforts.
  • Mentioned that Congress is a week before PyCon.
  • Discussion around finding some spaces for meeting after congress, nothing locked in.

General Business

• Thomas mentioned an update to products in the RedBubble online store account.
• Simon mentioned the government backed down on data retention for civil cases.
• Discussion around payment gateways for Party services.

Motions

• MOTION: Accept the 2017-04-05 minutes as presented.
  • Put by: Thomas Randle
  • Ayes: 6 (Fletcher Boyd, Thomas Randle, Peter Fulton, Michael Keating, Andrew Downing, Simon Frew); Nays: 0 (); Abstains: 0 ()
    • Motion carries.

• MOTION: Close meeting
  • Put by: Simon Frew
  • Ayes: 5 (Simon Frew, Thomas Randle, Peter Fulton, Fletcher Boyd, Andrew Downing); Nays: 0 (); Abstains: 0 ()
    • Motion lapses