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auDA Board Agenda 16 August 2010

1. Confirmation of Agenda

2. Apologies

3. Continuous Disclosure

4. Confirmation of June 2010 Minutes

5. Finance Report

6. CEO Report

7. Policy Development

- New 2LDs Advisory Panel update

- 2010 Names Policy Panel membership

8. 2010 AGM

9. Membership

10. Board Correspondence

11. Other Business

12. Next Meeting:

- Monday 18 October 2010, 1.30pm

Last Updated: 07/09/2010 13:05