Minutes/National Council/2018-04-16

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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: 20:41 AEST

End: 21:28 AEST

Attendance

  • Emily Sievers
  • Alex Jago
  • Miles Whiticker
  • Tom Randle
  • John August
  • John Jeffery
  • Simon Frew

Apologies

  • Mark Gibbons
  • Peter Lawler

Absentees

Other Attendees

Minutes

Previous Meeting Minutes (Tom)

Correspondence, reports, and action items (Secretariat)

  • Correspondence: Secretary provided a letter to Mark Gibbons for PayPal resolution.
  • Correspondence: Interview request from student.
  • Action item: Secretariat to start setting up the Annual National Congress 2018 wiki pages

Discussion items, and motions

None

General Business

  • JohnA: Proposes media release related to IP and farmers, and also Basic Income in contrast to the Green's push.
    • AlexJ: 'Our [basic income] model avoids the usual straw men deployed against BI'.
    • JohnA notes he intends to discuss basic income on his radio show.
    • JohnA provides some general comments about the context.
    • Frew recommends starting a pad for drafting, notes our media mailout list is outdated.
    • Links provided to help with drafting/formatting Party press releases.
  • Brief discussion about the Trans-Pacific Partnership, the Party opposes the trade deal.
  • Brief discussion about the latest Dept Communications copyright consultation, no Party member appears to be working on anything yet.

Motions

  • MOTION: Accept minutes from PPAU National Council meeting of 2 April 2018
    • Put by: Emily Sievers
    • Ayes: 5 (Emily Sievers, Tom Randle, Alex Jago, John August, Simon Frew); Nays: 0 (); Abstains: 1 (John Jeffery)
      • Motion carries.
  • MOTION: close meeting
    • Put by: Emily Sievers
    • Ayes: 7 (Tom Randle, Miles Whiticker, Emily Sievers, John Jeffery, Alex Jago, John August, Simon Frew); Nays: 0 (); Abstains: 0 ()
      • Motion carries.

CFV Motions

  • MOTION: Reimburse Fletcher Boyd $30 for IT expenses.
    • Put by: Tom Randle
    • Ayes: 7 (Tom Randle, Peter Lawler, Alex Jago, Emily Sievers, John Jeffery, Simon Frew, Mark Gibbons); Nays: 0 (); Abstains: 0 ()
      • Motion carries.