Internet Society of Australia
A Chapter of the Internet Society
ABN 36 076 406 801Minutes of Directors' Meeting, 08 May 2006
The meeting commenced at 5:45 pm EST on 8 May 2006 and took place by way of teleconference in accordance with the Articles of Association of the Society. 1. Welcome 1.1 Attendance: Greg Adamson, Narelle Clark, Kevin Karp, Ross Kelso, Kate Lance, Cheryl Langdon-Orr, Andrew McRae, Gerry White 1.2 Apologies: Jeremy Malcolm, Gunela Astbrink, Tony Hill, Peter Nissen, Adam Creed 2. Minutes of Previous Meeting Accepted - Moved: Gerry, Seconded: Cheryl 3. Actions Arising from the Minutes 3.1 Director's to return to Revenue Sub-Committee regarding their views on the 'What's in it for me?' question. - Done 3.2 Narelle and Tony to get together regarding Optus Sponsorship - being attempted 3.3 Kate to remove BankCard from membership renewal form - Done 3.4 Tony to come back to board via email with suggestions re ANP - pending 3.5 CLO to follow up with Chris Disspain re PIR to gauge his interest - Done 3.6 All directors to consider (individually & collectively) response to prospect of abolishing of representational membership class in auDA and to forward such to the list - Done 4. New actions: 4.1 Narelle and Tony to get together regarding Optus Sponsorship 4.2 Tony to come back to board via email with suggestions re ANP 4.3 Reminder to include agenda for AGM 2006 changes to manner in which representation of ISOC-AU is made on external boards 5. Reports 5.1 Executive Director's Report - Preparation of ITOL application was a huge effort but has been completed - isoc-au.org.au Domain name has been renewed. - May 22 TCCM is being organising - Director's report accepted. 5.2 Financial Reports - Financial reports accepted as presented. 5.3 Revenue Sub-committee - RSC needs director's to consider revenue opportunities to be derived from Skills Register and from - RSC report accepted as presented. 5.4 Sponsorship - Sponsorship committee, no report presented. 5. Membership Issues No issues presented. 6 SIG Reports 6.1 IPV6 - No Report presented. 6.2 S&E (Skills & Expertise) - Report was emailed to List. - Report was accepted as presented 6.3 Accessibility & Usability - No report presented 7. Discussion 7.1 Directors meetings attended have been emailed and those received to date included: 7.1.1 Tony Hill 11 Apr AusIndustry information session 12 Apr ISOC & Cisco 13 Apr NICTA 13 Apr IIA 20 Apr IPv6 Summit Planning 26 Apr DCITA 26 Apr IPv6 SIG 7.1.2 Cheryl Langdon-Orr 17 April auCD F2F Board Meeting Melb. 27 April ACIF CC Teleconference Meeting. 02 May APRALO 03 May auDA Board Sub Committee Teleconference 08 May ASR Event/Meeting Re CHINA FTA - Sydney 7.1.3 Ross Kelso 18 April CTN Strategy sub-committee 24 April CTN Strategy sub-committee 08 May CTN Strategy sub-committee 7.1.4 Kevin Karp 28 Apr ASR - International Trade 02 May Office Privacy Commissioner 7.2 ITOL IPv6 application - Application has been submitted 7.3 F2F and TCCM Canberra, 22 May 2006 - Definitely arranged and TCCM shortly to be advertised 7.4 GrangeNet/Advanced Networks Program To be held over. 8. Any Other Business 8.1 Management of List ED is maintaining a copy of all emails submitted to list as an archive 8.2 AUUG Conference - Volunteers required, and call for papers 9. Next meeting The meeting closed at 6:30pm. The next meeting will occur by teleconference at 5:45 pm AEST on 5th June, 2006. 10. Confirmation Signed as a correct and complete record of the above meeting. Narelle Clark, Vice President, ISOC-AU