auDA AGM 2007 Minutes
Monday 22 October 2007, 2.00pm
Maddocks, 140 William Street, Melbourne
Chair: Tony Staley
Secretary: Jo Lim
Returning Officer: Chris Disspain
Apologies: Peter Shilling
Introduction and Welcome by the Chair.
Motion (moved TS, seconded Domain Candy): The Notice of AGM is to be taken as read.
Carried.
Quorum (7 members) present. Meeting declared open.
Secretary advised that 42 proxies were received: 17 Supply Class, 25 Demand Class.
1. AGM 2006 Minutes
Motion (moved TS, seconded Cheryl Langdon-Orr): Approve the minutes of the AGM 2006.
Carried.
2. Report from the Chair on auDA Activities and Progress
Report delivered by the CEO (Attachment A).
3. 2006-2007 Audited Accounts
Motion (moved TS, seconded David Goldstein): Accept the audited 2006-2007 accounts. Carried.
4. Resignation from Board of Retiring Directors.
Brett Fenton (Supply), Peter Shilling (Supply), David Goldstein (Demand) and Joshua Rowe (Demand) resigned from the Board. PS did not stand for re-election.
5. Election of new Directors to the Board.
Election supervised by John Higgins, Hayes Knight and Rob Gregory, Maddocks.
a. Supply Class (2 positions)
Nominees: Brett Fenton, Amin Kroll, Dean Shannon, Alex Woerndle
Elected: Amin Kroll, Alex Woerndle
b. Demand Class (2 positions)
Nominees: Gordon Frend, David Goldstein, Joshua Rowe, Tony Steven
Elected: Joshua Rowe, Tony Steven
TS thanked BF and DG for their active participation on the board over the past 2 years.
8. Other Business
Brendan Lewis asked about the recent article in The Age, “Ozzie Interweb in Shock Loss”. TS explained that auDA set up auCD to support the release of community geographic domain names. Approximately $1.5m funding was raised from the ballot of commercial geographic domain names in 2005.
9. Close of Business
Meeting closed at 2.35pm.
Last Updated: 26/09/2008 11:21
