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

Minutes of Directors' Meeting, 20 October 2010

The meeting commenced at 8:00 am AEDT on October 20, 2010 and took place
both at the Rendezvous Hotel, Flinders St, Melbourne and by way of
teleconference in accordance with the Articles of Association of the
Society.

1. Welcome

1.1 Attendance: Gunela Astbrink, Narelle Clark, Robert Forsyth, Robert
Gregory, Tony Hill, Kevin Karp, Cheryl Langdon-Orr, Jerry Leeson,
Holly Raiche, Gerry White

1.2 Apologies: Paul Brooks, Andrew McRae,


 2. Solvency Motion

The meeting was convened to consider The Financial Reports for the
Year ended 30 June 2010, as circulated to Directors.


Motion 1: Moved by CL-O, seconded by RG.

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.

Motion carried.


3. Next Meeting

The meeting closed at 8:10am.
Board Tele-conference to be held on 2nd November, 2010.


4. Confirmation

Signed as a correct and complete record of the above meeting.
Tony Hill,
President, ISOC-AU