Internet Society of Australia
A Chapter of the Internet Society
ABN 36 076 406 801Minutes of Directors' Meeting, 12 September 2005
The meeting commenced at 5:50 pm EST on 12 September 2005 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, Tony Hill (Chair), Kevin Karp, Ross Kelso, Kate Lance (ED), Cheryl Langdon-Orr, Andrew McRae, Gerry White, Adam Creed 1.2 Absent (with apology): George Fong, Jeremy Malcolm 2. Minutes of Previous Meeting Subject to minor amendments to draft Accepted - Moved: Cheryl, Seconded: Andrew 3. Actions Arising from the Minutes 3.1 Kate to modify web site to accept additional credit card validation data 3.2 Tony to contact AUDA (Chris Disspain) regarding IPV6 forum 3.3 Kate to remove DSTC from web site. 3.4 Gunela to contact APIA regarding Apricot 06 event 3.5 Kevin to arrange for application to ISOC re-Project Funding program 3.6 Cheryl to approach ACIF 4. Reports 4.1 Executive Director's Report Director's report accepted 4.2 Financial Reports Verbal report of balances and forthcoming payments. Financial reports accepted as presented 5. Membership Issues - DSTC being wound up and not to renew membership. 6. Discussion 6.1 Meetings attended * Andrew McRae Meeting with cisco VPN folks (Martini) for dinner (Tony & Narelle as well) ISOC-AU Seminar with EBay (fraud & security) CCCR seminar * Tony Hill: 11 Aug National ICT Industry Alliance 12 Aug Canberra Business Council Innovation Task Force 15 Aug DCITA 16 Aug Canberra Convention Bureau 16 Aug Business ACT 19 Aug ISOC-AU Regulatory Convergence Forum 30 Aug ACT Government 30 Aug CRC Smart Internet Technology 30 Aug Australian Computer Society 30 Aug DEST 31 Aug AusRegistry 5 Sep ACT Government, AIIA, ADIESA, CRC SIT 7 Sep APEC TEL, Korea * Kevin Karp ISOC-AU Seminar with EBay (fraud & security) * Cheryl Langdon-Orr: To be emailed/posted 6.2 IPV6 Summit - Contact with AuDA approved 6.3 AGM December 7, 2005 Location settled: Sydney 7. Any Other Business 7.1 Apricot Gunela raised possibility of a half day event to be held as part of Apricot 06 and in conjunction with APIA of a multi-chapter nature with a possible orientation to Ubiquitous Computing. Funding may be raised from the ISOC Program Funding program. Kevin raised as possible objective the SandE Skills Register project (see below). 7.2 SIGs - Skills and Expertise Prepare ISOC PF program application 7.3 ACIF CLO requested approval to communicate ISOC-AU's desire to be involved with future ACIF activities. Approved. 8. Next meeting The meeting closed at 6:55pm. The next meeting will occur by teleconference at 5:45 pm AEST on 17th October, 2005. 9. Confirmation Signed as a correct and complete record of the above meeting. Tony Hill, President, ISOC-AU