Minutes/National Council/2017-05-03

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
• Appointment of Cameron Macrae to the Policy Development Committee
• General Business

Start: 20:55 AEDT

End: 21:30 AEDT

Attendance

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

Absent

• David Crafti

Minutes

See motions

Appointment of Cameron Macrae to the Policy Development Committee

• Andrew Downing reports he is highly compatible, well motivated and with relevant skills.
• Question of whether Cameron is a Party member, Secretary determined he isn't currently.
• Agenda item to be reconsidered at a later time.

General Business

• Simon Frew provided an update from the Sydney meetup, general participation encouragement for those that attended.
  • Mark Gibbons suggests a paper membership sign up form
  • Fletcher Boyd points out they'll still go in our membership database
• Discussion about a Copyright Agency marketing email

Motions

• MOTION: Approve minutes for 2017-04-19 as presented
  • Put by: Simon Frew
  • Ayes: 6 (Fletcher Boyd, Simon Frew, Thomas Randle, Andrew Downing, Peter Fulton, Michael Keating); Nays: 0 (); Abstains: 2 (Mark Gibbons, Emily Seivers)
    • Motion carries

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