1. Confirmation of Agenda
2. Apologies
3. Continuous Disclosure
4. Confirmation of December 2010 Minutes
5. Finance Report
6. CEO Report
7. .au Governance Review – Expressions of Interest
8. Policy Development
- 2010 Names Policy Panel update
9. Membership
- Applications for approval
10. Board Correspondence
11. Other Business
12. Next Meeting:
- Monday 18 April 2011, 11.00am
Last Updated: 22/02/2011 12:53