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

Minutes of Directors' Meeting, 15 October 2008

The meeting commenced at 5:00 pm AEDT on 15 October 2008 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, Tony Hill, Kevin Karp, 
     Ross Kelso, Cheryl Langdon-Orr, Jerry Leeson, Jeremy Malcolm, 
     Andrew McRae, Holly Raiche       
 1.2 Apologies:        Gerry White
 1.3 Absent:           Paul Brooks

2. Discussion (5 min)
2.1 Solvency Motions:

Motion 1: In the opinion of the Directors of the Internet Society of 
Australia, at the date of this statement, there are reasonable grounds to 
believe that the company will be able to pay its debts as and when they 
become due and payable
Moved: CLO, second: NC, passed 

Motion 2: In the opinion of the Directors of the Internet Society of 
Australia, the financial statements, as provided, are drawn up in 
accordance with The Corporations  Law including Sections 296 and 297. 
Moved: CLO, second: KJK, passed 

3. Next Meeting
The meeting closed at 5:21pm.
Monday November 3, 2008
    
4. Confirmation   
Signed as a correct and complete record of the above meeting. 

Tony Hill,     
President, ISOC-AU