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auDA Board Agenda 1 March 2010

1. Confirmation of Agenda

2. Apologies

3. Continuous Disclosure

4. Confirmation of December 2009 Minutes

5. Finance Report

6. CEO Report

7. Policy Development

- report from Derek Whitehead, Chair of New 2LDs Advisory Panel

8. Membership

9. Board Correspondence

10. Other Business

- current stocktake of arrangements in ccTLD’s associated with Australia’s external territories (DBCDE)

- suggestion to enhance consumer engagement with auDA’s processes (DBCDE)

11. Next Meeting:

- Monday 19 April 2010, 11.00am

Last Updated: 16/03/2010 08:48