9 February 2016 - Strategic Risk Committee Meeting Minutes
.au Domain Administration
Strategic Risk Committee – Special Meeting No 2
9 February 2016 – 11.30am
Present: Julie Hammer (Chair), Chris Disspain, George Pongas, Graham McDonald, Jo Lim, Kartic Srinivasan, Miguel Wood, Simon Johnson, Stuart Benjamin, Jacki O’Sullivan (Minutes)
Apologies: Adam King
1. The Committee held a second special meeting to consider the risks associated with the recommendations of the final 2015 Names Policy Panel Report.
2. Following on from the 28 January 2016 Risk Meeting, J Hammer and J Lim provided the draft risks associated with the three potential outcomes for the Committee’s consideration.
4. The committee discussed and provided feedback on the Risk Assessment and agreed J Hammer & J Lim would now finalise the risk findings and lodge documentation in OwnCloud for Board review.
5. The Committee agreed the next Risk Committee meeting would be held at a date/time yet TBC.