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auDA Board Agenda 15 August 2011

1. Confirmation of Agenda

2. Apologies

3. Continuous Disclosure

4. Confirmation of June 2011 Minutes

5. Policy Development

- 2010 Names Policy Panel final report

6. Finance Report

- Audit Services Tender review

7. CEO Report

8. DNSSEC

- SSAC report

9. Proposed amendments to Constitution

- Final proposed amendments and Resolutions for 2011 AGM

10. auDA Foundation

- Draft Terms of Reference

11. Membership

- Applications for approval

12. Board Correspondence

13. Other Business

14. Next Meeting:

- Monday 17 October 2011, 11.00am (followed by AGM at 2.00pm)

Last Updated: 17/08/2011 13:53