Minutes/National Council/2021-12-09

Meeting Minutes

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PPAU National Council meeting 9th December 2021

Agenda

Prev minutes
- https://pirateparty.org.au/wiki/Minutes/National_Council/2021-11-25
Matters arising
- ???
Correspondence + reports
- Fusion nuclear power livestream
- PPDE energy livestream
Fusion things
- TNL deregistration and our response
- Acknowledgement of branch status
- We need to supply two Pirates to be on what was the CEAAVP exec
- Policy discussions: Privacy & Donor

Report back from Policy Fusion (AndrewD)
UBI policy popular
Report back from Constitution group (AndrewD)
Concerns with dragging out consitution discussions (Roger)
Data handling policy and dispute resolution procedures (Miles)
Report back from Compliance (Roger)
Fallout from member data spreadsheet email
Nation Builder, security concerns, privacy controls
Selection of party affiliations (David)
Victorian legislation circumvented by personal member choice (Roger)
Nuclear live stream date to be confirmed
IR committee with German Pirates doing energy live stream. Miles has voluntered Dave K to be involved. Jay to be involved * and lead with the stream. Meeting Sunday ... TBA. (Miles to provide details if requested)

Went through a lot in the last Convenors meeting. Push for Policy group to progress the website dev. Alex now getting involved with web dev.
Media & Comms working group required for Fusion.
If content is coming from Policy working group, it's long term. Campaigns to focus on immediate requirements.
Miles is dissapointed that his Press Release was not immediately approved - being held up by grammar police.
TNL (The New Liberals) has had name change and registration denied due to naming conflict with Liberals.
General discussion about Facebook.
Most donations via crowd funding, online donations. Currently no "policy" about auditing donations over $14.5K. Pirate Party to develop as needed. Miles developing Crypto donation policy - not high priority.
Is it really true that Pirates can't be tax deductable as a branch of a political party?

Script for promotional video available for Fusion Party. Link to be emailed out. Submission link in an email somewhere. Ask Science if needed.
Miles suggesting to invite TNL to Fusion. Some reservations, but generally happy for Miles to reach out if he takes responsibility for the outcomes.
Call for two reps to be part of Fusion Exec. This will be the executive group for Fusion for the next period of time.

Miles, Satch, Roger discussing being involved.

Motion: Approve previous minutes

Motion: that Miles and Roger be put forward as Fusion branch representatives for the Pirate Party

Motion: close the meeting