Internet Society of Australia
A Chapter of the Internet Society
ABN 36 076 406 801

Minutes of Directors' Meeting, 11 July 2005

The meeting commenced at 5:50 pm EST on 11 July 2005 and took place by way
of teleconference in accordance with the Articles of Association of the
Society.

1. Welcome

  1.1 Attendance: Gunela Astbrink, Narelle Clark, Adam Creed, Tony Hill 
  (Chair), Kevin Karp, Ross Kelso, Kate Lance (ED), Cheryl Langdon-Orr, 
  Jeremy Malcolm, Gerry White

  1.2 Absent: George Fong, Andrew McRae

3. Minutes of Previous Meeting

Subject to minor amendments to draft
Accepted - Moved: Ross, Seconded: Cheryl

3. Actions Arising from the Minutes

  Action: Cheryl to generate members data list for Tony.
  Action: Kate to modify web site to accept additional credit card validation.
  Action: Gunela to prepare accessibility requirements for Cheryl to include. 

4. Reports

  4.1 Executive Director's Report
  Director's report accepted

  4.2 Financial Reports
  DCITA account had a positive balance that has been fully committed
  and thus is shown under that allocation.  Financial reports accepted
  as published.

5. Membership Issues
  - No new resolutions

6. Discussion

  6.1 Meetings attended

  * Tony:
  16 June   Minister Coonan's Office
  17 June   DCITA - Australian IPv6 Summit
  20 June   DCITA - Australian IPv6 Summit
  21 June   AARNet
  21 June   ISOC-AU TCCM Geelong
  23 June   National ICT Industry Alliance
  24 June   DCITA - Australian IPv6 Summit
  24 June   ACA ENUM Discussion Group
  27 June   DCITA - WSIS/WGIG
  27 June   DCITA - Australian IPv6 Summit
  6 to 8 July    Questnet

  * Kate:
   21 June Geelong TCCM

  * George:
   21 June Geelong TCCM
  
  * Cheryl:
  24th June ACIF CC Monthly Teleconference Meeting
  28th June Consumer Credit Code Review Teleconference

  6.2 Regulatory Forum, 19 August 2005
    - Discussion held

  6.3 IPV6 Summit
    - Website established and link placed on ISOC-AU web page.
    - High level of interest noted

7. Any Other Business

  7.1 SIGs
    - Skills and Expertise
      possible starting ideas sugested for submission to members: project
      based skills register, competition, future skills, & University of 
      Sydney Skills (Narelle)

  7.2 ACIS Symposium
    - Cheryl forwarding invitation to Board

  7.3 Future items
    - NICTIA meeting Thursday 14/7/2005
    - Global IPV6 Summit
    - Draft DCITA Funding agreement

8. Next meeting

The meeting closed at 6:54pm.  The next meeting will occur by
teleconference at 5:45 pm AEST on 8th August, 2005.

9. Confirmation

Signed as a correct and complete record of the above meeting.

Tony Hill,
President, ISOC-AU

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