Minutes/National Council/2017-07-12

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

Start: 20:35 AEST

End: 21:39 AEST

Attendance

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

Minutes

Congress

Equipment hire

• $349.58 for the following:

AUDIO
Powered Speaker - RCF 15" 2 160.00
Speaker Stand 2 10.00
14 Channel Mixer 1 35.00
Gooseneck Mic 12" 6 150.00
Mic Stand - Desktop Mic Base w/Switch + XLR thru 6 30.00
Dynamic Mic - Shure SM58 1 15.00
Mic Stand - Tall Boom (Black) 1 5.00
CABLES AND ADAPTERS
10m Mic Lead 6 12.00
15m Analogue Multicore 1 35.00
20m Mic Lead 1 2.00

• Discounted for non profits
• See motions

Agenda

• Must be finalised a week before congress
• CAP time can be reduced
• No speakers lined up
• Jesse wants to talk about Right2Work

Strategy Paper

• Frew has the start of the second paper here: https://pad.pirateparty.org.au/p/r.47eb86e2d0e4503d25a7f343f6dd45f5

Annual AEC return

• Basic financial numbers need to be reported to the AEC
  • David and Mark will coordinate

General Business

PirateDB

• NC accounts are being imported, others to come

Nominations

• NC members reminded to put in their nominations
• Frew will contact past candidates

Motions

• MOTION: Approve a payment of $349.58 to Event Hiring Equipment for congress equipment hire
  • Put by: Fletcher Boyd
  • Ayes: 9 (David Crafti, Fletcher Boyd, Simon Frew, Thomas Randle, Mark Gibbons, Andrew Downing, Peter Fulton, Michael Keating, Emily Seivers); Nays: 0 (); Abstains: 0 ()
    • Motion carries

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