Minutes/National Council/2017-07-26

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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: 20:47 AEST

End: 21:35 AEST

Attendance

  • Fletcher Boyd
  • David Crafti
  • Andrew Downing
  • Thomas Randle
  • Emily Sievers
  • Simon Frew
  • Michael Keating
  • Jesse Hermans (PDO)

Apologies

  • Peter Fulton

Minutes

Previous meeting minutes

  • See motions

Job Guarantee policy

  • Given the current state of the agenda Jesse will do a Job Guarantee presentation on Sunday

General Business

PirateDB

  • Now live for new members and on the main website, existing members will be imported slowly

Gear pickup for Congress

  • David will pick the rented gear up on Friday, Simon and Tom will assist with setup.

Motions

  • MOTION: Approve the Minutes of the NC Meeting of the 28/6/2017
    • Put by: Michael Keating
    • Ayes: 6 (Fletcher Boyd, David Crafti, Andrew Downing, Thomas Randle, Emily Sievers, Simon Frew); Nays: 0 (); Abstains: 1 (Michael Keating)
      • Motion carries
  • MOTION: Approve the Minutes of the NC Meeting of the 12/7/2017
    • Put by: Michael Keating
    • Ayes: 7 (Michael Keating, Andrew Downing, Simon Frew, Fletcher Boyd, David Crafti, Emily Sievers, Thomas Randle); Nays: 0 (); Abstains: 0 ()
      • Motion carries
  • MOTION: Close meeting
    • Put by: Michael Keating
    • Ayes: 6 (Michael Keating, David Crafti, Andrew Downing, Fletcher Boyd, Emily Sievers, Thomas Randle); Nays: 0 (); Abstains: 0 ()
      • Motion carries