Minutes/National Council/2021-03-18

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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.


National Council Meeting 2021-03-18

Quorum reached at 20:40 Sydney time.

Agenda

Attendance

  • Alex Jago
  • John August
  • Fred Gerner
  • Phillip Richards
  • Dave Kennedy
  • Miles Whiticker

Minutes

AEC Audit N+1

  • Today was the extended deadline
  • Options:
    • ignore it and get forcibly deregistered
    • ask for another month
    • voluntary dereg
  • Alex, Miles: "another month isn't going to make a difference"
  • Parduss: "falling on our sword doesn't get us anywhere"
  • Miles: "remember, being deregistered is not necessarily a barrier to contesting"
  • John: "We should deregister with a plan to come back"
  • Alex is pretty burnt out, the concept of a reset is... appealing
  • Motion to deregister... for now.

Stockholm Pirates

  • Fred attended the Stockholm Pirates' branch AGM
  • They were interested in FriendlyJordies and the Juice Media
  • Fred regrets the meeting end time of 3AM local
  • Met a PPSE vice president
  • "What struck me was the way they have organised in local chapters"
  • Had discussions on that topic, they strongly recommend reading 'Swarmwise' (Falkvinge's book)
  • They too are working on a membership management system...
    • Alex: "I don't know if ours will be any good for them but they're more than welcome to take it and run with it"
  • "Surprisingly little discussion of COVID. [The Swedes] have a different approach as you may know."

Progtech Drinks etc

  • Melbourne, March 25
  • Fred plans to be attending

Patriots Alliance cont.

  • no comments on the draft email
  • John will go ahead and send a response now
  • thanks to John for being the one to kick the hornets' nest, as it were

Motions

  • MOTION: seek voluntary deregistration (with the intention of seeking re-registration later).
    • Put by: Alex Jago
    • Motion carried unanimously at 21:00
  • MOTION: close the meeting
    • Carried unanimously; meeting closed at 21:20.