Minutes/National Council/2019-07-23
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Meeting Minutes
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National Council Meeting: Tuesday July 23rd 2019
Start Time: 20:40 AEST End Time: 21:00 AEST
Agenda
- Previous meeting minutes
- Correspondence, reports, and action items
- Congress hardware spend
- Congress voting spend
- Discord/IRC link
- General business
- Motion to close the meeting
Attendance
- Miles Whiticker
- Alex Jago
- Mark Gibbons
- David Read
- Daniel Oakley
- Bryn Busai (DRC/Congress, nonvoting)
Apologies
- John August
Absentees
Observers
Correspondence, reports, and action items
Discord/IRC bridge for Congress
- Daniel volunteers to look into it
Discussion items
General Business
- Hard deadline of tonight for policy motions
Motions
- MOTION: Approve the minutes of the previous meeting as located at : https://pirateparty.org.au/wiki/Minutes/National_Council/2019-07-09
- Put by: Alex Jago
- Ayes: 5 (AJ, MW, MG, DR, DO)
- Motion passed at 20:42
- MOTION: approve Congress A/V spend of $227.70 as per invoice from Amplify This Productions
- Put by: Alex Jago (on behalf of Bryn Busai)
- Ayes: 5 (AJ, MW, MG, DR, DO)
- Motion passed at 20:48
- MOTION: Instruct IEWG to run the post-Congress online voting; approve the necessary spend.
- Put by: Alex Jago
- Ayes: 5 (AJ, MW, MG, DR, DO)
- Motion passed at 20:57
- MOTION: close the meeting
- Ayes: 5 (AJ, MW, MG, DR, DO)
- Meeting closed at 21:00