Minutes/National Council/2019-02-26

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

National Council Meeting 26th Feb 2019

Catchup for the 19th

In #ppau-nc Start time 20:30 AEDT

Agenda

• Previous Minutes
• Fundraiser aargh
  • It was meant to have started ~~yesterday~~ (18th)
• Discussion: merits of changes to National Council composition (adding Councillors)
• FB cover photo bureau auth (Miles) https://discuss.pirateparty.org.au/t/social-media-candidate-cover-image/2650

Attendance

• Miles Whiticker
• Alex Jago
• John August
• Joe Furi
• Daniel Oakley

Apologies

• MarkG (late)

Absentees

• John Wilson
• Andrew Downing
• David Read

Observers

• Laura Killian (maus)
• Brandon Selic

Previous Minutes

• https://pirateparty.org.au/wiki/Minutes/National_Council/2019-02-05

Minutes

Fundraiser

• https://pad.pirateparty.org.au/p/fundraiser1-2019
• https://emailpad.pirateparty.org.au/load/mail-pozible-feb19

Discussion: NC composition

• We've had a few missed meetings of late
• People have been busy
• Miles suggests maybe a larger NC would help
• Alex suggests that quorum is a fraction of the group, so more people doesn't necessarily help
• Alex to start doing SMS reminders

Motions

• MOTION: Accept previous meeting minutes https://pirateparty.org.au/wiki/Minutes/National_Council/2019-02-05
• Put by: Miles Whiticker
• Ayes: 5 (MW, AJ, JA, JF, JW); Abstain: 1 (DO); Nays 0
• Motion passed at 21:18 AEDT.

• MOTION: Close the meeting
• Put by: Miles Whiticker
• Ayes: 6

Meeting closed at 21:31 AEDT.