Minutes/National Council/2020-09-03
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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.
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National Council meeting
3rd September 2020
20:30 AEST, in Discord
Previous minutes: https://pirateparty.org.au/wiki/Minutes/National_Council/2020-08-20
Attendance
- Miles Whiticker (President)
- John August (Treasurer)
- Alex Jago (Secretary)
- Phillip "Parduss" Richards (Councillor)
- David "Satch" Kennedy" (Councillor)
- Fred Gerner (Councillor)
- Bryn "mandrke" Busai (DRC)
Minutes/Agenda
- Previous Minutes (Alex)
- Motion to declare the draft updated Constitution text as accurate and correct (Alex)
- Missed, to be CFV'd
- Handover continued continued (Alex)
- Need someone to volunteer for the physical address in authorisation tags
- Satch volunteers as second choice backup
- AEC Audit (Alex)
- Authorisation of up to $500 in spending to promote the party.
- Spending across Google and Facebook
- TODO: "please renew" email
- Motion to declare John as Public Officer (Alex)
- Meme remix competition (Miles)
- Miles has been emailing YouTubers to see if they'd be interested
- News media bargaining code press release (Miles)
Motions
- MOTION: approve the previous minutes as at https://pirateparty.org.au/wiki/Minutes/National_Council/2020-08-20
- Ayes: 6 (MW, JA, AJ, PR, DK, FG)
- Motion carried unanimously at 20:34
- MOTION: Approve up to $500 in spending across Facebook and Google advertising in the coming month; Alex Jago to pay for initially and be reimbursed.
- Ayes: 6 (MW, JA, AJ, PR, DK, FG)
- Motion carried unanimously at 21:09
- MOTION: John August is hereby declared Public Officer of Pirate Party Australia for the purposes of NSW law.
- Ayes: 5 (MW, AJ, PR, DK, FG); Abstain 1 (JA)
- Motion carried unanimously at 21:09
- MOTION: Close the meeting
- Ayes: (MW, JA, AJ, PR, DK, FG)
- Motion carried; meeting closed at 21:37