View source

'''Executive summary of actions'''

''Previous Delegations requiring action''
# '''STATES:''' TO DISCUSS AND REPORT ON MEDIA OFFICERS (except QLD, they were good)
# '''STATES:''' TO DELEGATE A PERSON AS MEMBERSHIP OFFICER BEFORE NEXT NATIONAL MEETING
# '''DELEGATED:''' All organisers to drum up their friends & contacts to get involved right now 
# '''STATES:''' To discuss potential Sponsorship officers and report to National 
#'''DELEGATED (13/01/2009): VAL''' There is a constitution which can be circulated via wiki? also email a copy out.
#'''DELEGATED: fifers''' Hate speech laws / Vilification state by state advice
#'''DELEGATED: fifers''' Work on media stunt scripts with nsw activist
#'''DELEGATED:''' Justin for Melbourne, fifers for Sydney, PurpleFae for QLD: O-Week contacts and student networks / student associations
#'''DELEGATED: fifers''' to draft a petition according to Senate guidelines and put on wiki for review
#'''DELEGATED: Knoe''' Captcha / Anti-spam Weds-Saturday to be actioned.
#'''DELEGATED: Knoe & Val''' to figure out our PLI status / Negotiate club PLI status.

''New Delegations requiring action and New Decisions''
#'''AGREED:''' DLC Members get: 
## Voting rights (Annual type)
## Access to national meetings if individual is active at state level
## Magazine or some kind of membership publication (last of production capacity)... newsletter  ... Delegate to other than NSW
## member only forums... ie organisational forums
## What you get must be listed on website
#'''DELEGATED: QLD & VIC competitive''' Flyer content production delegation.  Cross delegation / competitive delegation: QLD, Vic.  WIKI |FORUMS |NCI res forums.  DELEGATED By 15/1/2008 QLD / VIC 15th
#*'''AGREED CONTENT for flyer''': Australian-ness avoid racism nationalism  "Censorship is "UnAustralian""; Censorship is bad; Internet is good; Opening every piece of mail, listening in every telephone conversation; Destroying Australia's new internet economy; People were hyper picky about citations, need to cite shit from Conroy / Government announcements
#'''AGREED:''' March in March is 20 March Saturday Canberra
#'''DELEGATION:''' Val call (Canberra)  &  PurpleFae to poke (Canberra2)
#'''DELEGATION:''' (Canberra in general) Sound negotiation and notice of event
#'''DELEGATED SPONSORSHIP OFFICER:''' Val
#'''DELEGATED:''' fifers contact MEAA through greens / unions networks.

''Tabled Delegations''
#'''READ YOUR CONSTITUTION PEOPLE...ITS IN YOUR CONSTITUTION PEOPLE'''
#'''TABLED (13/01/2009, requires constitution)''' Discussion on offers of support in kind until meeting in week starting Sunday 11 January 2009 
#'''DELEGATED (13/01/2009, requires constitution): Val + Jeronimo''' Cheat Sheet / SOP


==Matters for next Skype meeting==
'''MEETING 8 January 2009: 8.00pm Summertime AEST'''

Begun 8.00pm Summertime AEST

===Attendance===
#PurpleFae
#fifers
#Justin
#Val (late)
#Jeronimo (late)
#Knoe (latest)
===Agenda===
#accepted with modifications
#Documents for Meeting: '''DLC Constitution'''
Val: Constitution is with NPO lawyer at the moment
===Minutes===
#Were the last minutes okay?
#*RECEIVED
#*ACCEPTED
##*with note that the Brisbane money raised details from the December meeting still need updating
====Major Delegated matters requiring report====
#Val: Constitution of DLC
#*Castigation moved and approved for delegated individual for failure to supply. AGREED.  RECINDED BASED ON REPORT RECEIVED.
#*VAL: Expected supply at Tuesday morning.  Via Email and wiki
#*TABLED TO MEETING AFTER TUESDAY MORNING
##Debate on DLC constitution
##*TABLED
##New item: what do you get for your money's worth (NEW) Also web up date on what you get for your money
###AGREED: Voting rights (Annual type)
###AGREED: Access to national meetings if individual is active at state level
###AGREED: What you get must be listed on website
###AGREED: Magazine or some kind of membership publication (last of production capacity)... newsletter  ... Delegate to other than NSW
###AGREED: member only forums... ie organisational forums
##*excellent ideas steven/justin
##*noted Star Observer article / usefulness of Google alert
##Cheat Sheet / SOPs
##*TABLED
##Melbourne-- what financial relationship to National
##*TABLED
##State Reports on delegated items
###Status: TAS, WA, ACT
###*WA may have a step up? Getting back to PurpleFae.
###State Membership Officers: '''REQUIRED'''
###*ONGOING
###State Sponsorship Officers: '''RECOMMENDED'''
###*ONGOING
###State Media Officers (liason): '''VOLUNTARY''' (everyone but QLD)
###*ONGOING; Progress in relation to Vic.
###State suggestions of Standard Operating Procedures for flyer handouts: '''MORE THAN ONE OF YOU BASTARDS'''
###*Folded into SOP agenda item in future
##26 January (National level) planning / discussion
##*DELEGATED: Flyer content production delegation.  Cross delegation / competitive delegation: QLD, Vic.  WIKI |FORUMS |NCI res forums.  DELEGATED By 15/1/2008 QLD / VIC 15th
##*AGREED CONTENT:
###Australian-ness avoid racism nationalism  "Censorship is "UnAustralian""
###Censorship is bad
###Internet is good
###Opening every piece of mail, listening in every telephone conversation
###Destroying Australia's new internet economy
###People were hyper picky about citations, need to cite shit from Conroy / Government announcements
###*Citation useful: conroy 4 page letter

====Minor Delegated matters requiring report====
#Membership drumming up (May be a ''nil'' report)
#*QLD Report: From December no members, some sent to website for information
#DELEGATED: fifers Hate speech laws / Vilification state by state advice (May be an ''ongoing work'' report)
#*ongoing work
#DELEGATED: fifers Break wiki down into more manageable pages (May be an ''ongoing work'' report)
#*Good work fifers, keep it up long term.
# DELEGATED: fifers Work on media stunt scripts with nsw activist (May be an ''ongoing work'' report)
#*Ongoing, partial report
##*RCA sex red-red white-white yellow-yellow conroy vcr smh
##*Tubes + clogging
##*scanty censored women.
#DELEGATED: Justin for Melbourne, fifers for Sydney, PurpleFae for QLD: O-Week contacts and student networks / student associations (May be an ''ongoing work'' report)
#*fifers: nothing
#*PurpleFae: fighting PLI issues
#*Justin: compiling contact list
#DELEGATED: fifers to draft a petition according to Senate guidelines and put on wiki for review
#*ongoing
#DELEGATED: Knoe Captcha / Anti-spam Weds-Saturday to be actioned. (May be a ''nil'' report)
#*nil report (time not yet elapsed)
====Other Previous Business====
#O-Week planning / discussion
#*TO DECIDE WHAT AT END OF O-WEEK
#*PurpleFae to contact QLD to assess value of motion below
#*TABLED AS MOTION:
#*#Soapbox during O-Week
#*#Wrap up with social, with best of speakers
#*#contact lecturers
#March in March planning / discussion (Senate sits 16-19 March.)
#*ACTION: 20 March Saturday Canberra
#*Delegation: Val call (Canberra)  &  PurpleFae to poke (Canberra2)
#*Delegation:(Canberra in general) Sound negotiation and notice of event
#Marketing Material purchases
#*TABLED (consitition)
#Sponsorship Officer (Tabled from December)
#*DELEGATED: val
#*DELEGATED: fifers contact MEAA through greens / unions networks.
#*Val discussing PLI with underwriters
#Help/discuss/ideas for this - Volunteer Position Recruiting (Tabled from 4 January)
#*QLD
#**Producing website content
#**Informative graphics
#**& easy to read text
#*VIC
#**Volunteers are wary of us, we don't have anything to give them to do, we need to be open about us
#*TABLED AS: DLC legitimacy in the eyes of keyboard warriors / Potential activists
#**(Trots issue resolved: tin foils issue outstanding)
#Tomorrow night can we request for high res video of each event be uploaded on a rapidshit somewhere for fatman to grab and throw on our YouTube and Vimeo channels plz? (Tabled from 4 January)
#*Val asked for Postproduction assistance: outstanding requirement.  PurpleFae to ask about in QLD
#International Liason
##Contact from Turkish Internet Society [http://turk.internet.com/haber/yazigoster.php3?yaziid=22730] who want our advice on how to set up an organisation identical in nature to the DLC with a direct action / constitutional challenge approach, they face a similar situation over there.
##*TABLED item for future delegation

==='''New Business'''===
No new business
===Time for Next Meeting===
#8pm AEST Summertime Sunday 11th January
===Meeting Closed===
9.26pm AEST Summertime