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auDA Board Agenda 13 December 2010

1. Confirmation of Agenda

2. Apologies

3. Continuous Disclosure

4. Confirmation of October 2010 Minutes

5. Finance Report

6. CEO Report

7. Policy Development

- 2010 Names Policy Panel update

- Review Panelist appointments

8. Membership

- Applications for approval

- New Membership application processes

9. Board Correspondence

10. Other Business

11. 2011 Board meeting dates

12. Next Meeting:

- Monday 21 February 2011, 11.00am

Last Updated: 16/12/2010 13:31