Minutes/National Council/2019-06-11

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

National Council Meeting: Tuesday, 11th June 2019

Start Time: 20:30 AEST End Time: 21:36 AEST

Agenda

• Previous meeting minutes
  • https://pirateparty.org.au/wiki/Minutes/National_Council/2019-05-28

• Correspondence, reports, and action items
  • Action someone to book the congress venue (Miles)
  • Report backs on policy dev committee meeting (Miles)

• Discussion items, and motions

• • Bumper sticker purchase authorisation $100 (Miles)
  • Congress planning and todo (Miles)

• General business

• Motion to close the meeting

Attendance

• Miles Whiticker
• Daniel Oakley
• David Read
• Mark Gibbons
• John August
• Alex Jago

Observers

• Bryn Busai (DRC/Congress)
• Paul de Abel
• David Heinemann

Previous Minutes

• https://pirateparty.org.au/wiki/Minutes/National_Council/2019-05-28

Correspondence, reports, and action items

Congress booking

• MarkG actioned to actually book the thing
  • see motions as to what

Policy meeting report back

• JohnA will be putting a policy proposal to delete the JG policy, and also putting a position statement about bureaucracy, rent-seeking and endorsement of the CES
• MarkG will be circulating updated enviro+climate policy shortly

Discussion items

Bumper stickers

• https://discuss.pirateparty.org.au/t/pirate-party-sticker-new/2792
• See motions
• Finalised style to be confirmed

Congress planning

• Bryn has things mostly under control for hardware
• Needs advisory/oversight

General Business

None

Motions

Motions passed by email in the last fortnight

• Motion: That Pirate Party Australia National Congress 2019 be held at the Payneham Community Centre.
  • Put by: Miles Whiticker
  • Ayes: 5 (MW, DO, DR, MG, AJ)

• Motion: That Pirate Party Australia National Congress 2019 be on the weekend of the 27th and 28th July.
  • Put by: Miles Whiticker
  • Ayes: 6 (MW, DO, DR, MG, JA, AJ)

Motions passed tonight

• MOTION: Approve the minutes of the previous meeting of 28th May 2019 as at https://pirateparty.org.au/wiki/Minutes/National_Council/2019-05-28
  • Put by: Alex Jago
  • Ayes: 6 (DO, DR, AJ, MG, JA, MW)
  • Motion carried at 20:48

• MOTION: That the NC approve spending $109 on a bumper sticker print run (200 stickers, Miles to action)(edited)
  • Put by: Miles Whiticker
  • Ayes: 5 (DO, DR, MG, JA, MW); Abstains 1 (AJ)
  • Motion carried at 21:22

• MOTION: close the meeting
  • Put by: Miles Whiticker
  • Ayes: 5 (DO, DR, MG, JA, MW)
  • Motion carried at 21:36; meeting closed.

Audio

Since this meeting was held across voice and text chat the audio has been recorded. It is available here: https://drive.google.com/open?id=1q2nusu1W8ZYR5gvbAuZjn5llIO9LtGFP