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auDA Board Agenda 19 April 2011

10.00am – 12noon:

1. Confirmation of Agenda

2. Apologies

3. Continuous Disclosure

4. Confirmation of February 2011 Minutes

5. Finance Report

6. CEO Report

7. Policy Development

- 2010 Names Policy Panel update

8. Membership

- Applications for approval

- Board & Membership Structure - Report & Recommendations

9. Board Correspondence

10. Other Business

11. Next Meeting:

- Tuesday 14 June 2011, 11.00am

12noon – 1.30pm

1. .au Governance Review

- Board consultation with Richard Westlake

Last Updated: 19/04/2011 15:13