9 February 2016 - Strategic Risk Committee Meeting Minutes

Public Version

.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.

Next meeting

5.     The Committee agreed the next Risk Committee meeting would be held at a date/time yet TBC.