Internet Society of Australia
A Chapter of the Internet Society
ABN 36 076 406 801Minutes of Directors' Meeting, 10 July 2006
The meeting commenced at 5:45 pm EST on 10 July 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, Gunela Astbrink, Narelle Clark,, Adam Creed, Tony Hill, Kevin Karp, Ross Kelso, Kate Lance, Cheryl Langdon-Orr, Andrew McRae, Jeremy Malcolm 1.2 Apologies: Peter Nissen, Gerry White 1.3 Absent 2. Guest speaker: Justin Milne, Group Managing Director BigPond Topics covered included: - Fibre to the Node(FTTN), - Content & Censorship - Content Filters - Net Neutrality 3. Minutes of Previous Meeting Accepted 4. Actions Arising from previous Minutes 4.1 Actions arising from Board meeting - CLO to submit to TH via email some suggested wording changes for TCCF - Done 4.2 Actions Arising from F2F: - Must keep on pursuing sponsorship - canvas member networks for potential sponsors, check out new areas, not just infrastructure. - Good work and kudos to Peter Nissen & Gerry White for their activities in the Education Sector. 5. New actions: 5.1 Must keep on pursuing sponsorship - canvas member networks for potential sponsors, check out new areas, not just infrastructure. 5.2 Revenue Sub-Committee (NC, TH & KK) to follow up Optus sponsorship initiative 5.3 Narelle Clark to arrange for technical staff (Chris Myers?) to contact PPS regarding establishing the IPV6 web site on IPV6 infra-structure 5.4 Adam Creed to prepare media release regarding ISOC-AU partnering with the ACFT 5.5 KK to review (and complete?) consumer protection questionnaire of Huong Ha 5.6 Jeremy to review AE ShareNet podcast suggestion 6. Reports 6.1 Executive Director's Report - Director's report accepted. 6.2 Financial Reports - Financial reports accepted as circulated via email. 6.3 Revenue Sub-committee - RSC report accepted as presented. 6.4 Sponsorship - Sponsorship committee no report presented. 7. Membership Issues - No further issues presented. 8 SIG Reports 8.1 IPV6 - ITOL funding has been received and bank account established. - Mapping of IPV6 capabilities within Australian Business 8.2 S&E (Skills & Expertise) - No report presented. 8.3 Accessibility & Usability - No report presented 9. Discussion 9.1 Directors meetings attended have been emailed and but none have been received to date. 9.2 Australasian Consumer Fraud Taskforce - Becoming partner of Australasian Consumer Fraud Taskforce (ACFT), Moved: Greg Adamson Seconded: Tony Hill 9.3 auCD - auDA Community Names launch to be held at Barnet Long Room, Level 1 Customs House at 11am August 8, 2006 9.4 Meetings attended 9.4.1 Tony Hill 06 Jun NICTA 21 Jun AGIMO 23 Jun National ICT Industry Alliance 28 Jun APNIC 03 Jul DCITA 04 Jul IPv6 SIG 07 Jul RFIDAA 10 Any Other Business 10.1 Huong Ha requires a Consumer Protection questionnaire to be completed. 10.2 AEShareNet are asking for ISOC-AU to link to their podcasts 11. Next meeting The meeting closed at 6:51pm. The next meeting will occur by teleconference at 5:45 pm AEST on 14th August, 2006 12. Confirmation Signed as a correct and complete record of the above meeting. Narelle Clark, Vice-President, ISOC-AU