1. Confirmation of Agenda
2. Apologies
3. Continuous Disclosure
4. Confirmation of April 2009 Minutes
5. Finance Report
6. CEO Report
7. Policy Development
8. Board & Membership Structure
9. auCD Report
10. Membership
11. Board Correspondence
12. ICANN Sydney
13. Other Business
14. Next Meeting: Monday 17 August 2009
Last Updated: 15/07/2009 11:19