15 February 2016
1. Apologies
2. Continuous Disclosure
3. Confirmation of December 2015 Minutes
4. Finance Report
5. CEO Report
6. 2015 Names Policy Panel Final Report
7. Board Committee Updates
- Finance and Audit Committee
- Governance Committee
- Strategic Risk Committee
8. AusRegistry Presentation
9. Membership
- Applications for approval
10. Board Correspondence
11. Other Business
- OwnCloud instruction session for Board members
12. Next Meeting:
- Monday 18 April 2016